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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Chishti, Susanne
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Kapur, Neeraj
    Born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Hopkinson, James William Alistair, Mr.
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Cairns, Ann
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Obi, Henry Awele
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Jordan, Karen Angela
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Klein, Peter
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Saxena, Kushagra, Mr.
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Johnson-calari, Jennifer
    Born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 13
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    icon of address3, London Bridge Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Maasland, Albert Cornelis
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Dale, Henry
    Managing Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
  • 3
    Garvey, John
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Faye, Michael Larren
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Kent, Heather Ann
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 6
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Shiliashki, Mario Ivanov
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 8
    Parrish, Jeremy
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2023-06-13
    OF - Director → CIF 0
  • 9
    Maclennan, Douglas Davidson
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Beecroft, Nicholas Charles
    Financial Consultant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Mortimer, Katharine Mary Hope
    Independent Consultant born in May 1946
    Individual
    Officer
    icon of calendar ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Trivedi, Bhairav Surendra
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 13
    Jones, Richard Philip
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2017-02-06
    OF - Director → CIF 0
  • 14
    Green, Christopher William
    Chief Risk Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 15
    Ekpe, Arnold Onyekwere
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Walker-smith, David John
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2012-07-10
    OF - Director → CIF 0
  • 17
    Majumdar, Kalyan
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Shepherd, Brian
    General Manager born in September 1935
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 19
    Hale, Lynn
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 20
    Jackaman, Nigel Victor Charles
    Financial Controller born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 21
    Probert, David Henry
    Chairman Of The Crown Agents Charter Secretary/Acc born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Price, Marion Elaine
    Consultant born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Irwin, David Barbour
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 24
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 25
    Naameh, Michael
    Director & Chief Investment Officer born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 26
    Bhatia, Rajesh
    Banker born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2020-06-25
    OF - Director → CIF 0
  • 27
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Reilly, Mary Margaret
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2017-04-30
    OF - Director → CIF 0
  • 29
    Gander, Trevor Roland
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 30
    Sumner, Francis Ian
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 31
    Mcmenamin, Derek Neil
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2022-12-15
    OF - Director → CIF 0
  • 32
    Stewart Roberts, Andrew Kerr
    Banker born in March 1931
    Individual
    Officer
    icon of calendar ~ 2001-05-22
    OF - Director → CIF 0
  • 33
    Pattullo, Carol Iris
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2011-06-02
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2016-07-29
    OF - Director → CIF 0
  • 34
    Oxford, Anthony Howard
    Director & Banker born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Poole, Simon Hilliard
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 36
    Ponder, Stuart Charles
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 37
    Godley, Graham Ronald
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    Hollingdale, Stephen Charles
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2013-01-23
    OF - Director → CIF 0
  • 39
    Hallett, Richard Charles
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 40
    Symes, Michael
    Director,Treasury & Investment Mgmt born in March 1962
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 41
    Machell, Carole
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 42
    Batchelor, Paul Anthony
    Economist born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 43
    Moule, Derek Victor
    Deputy Managing Director born in March 1934
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 44
    Hopcroft, Garry John
    Company Director born in October 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Morrison, George Ian
    Banker born in December 1951
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 46
    White, Keith George
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2013-02-28
    OF - Director → CIF 0
    White, Keith George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Secretary → CIF 0
  • 47
    icon of addressQuadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Liquidation Corporate (6 parents)
    Person with significant control
    2019-07-01 ~ 2025-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    CAB PAYMENTS HOLDINGS PLC - now
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED
    - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    icon of addressSt Nicholas House, St. Nicholas Road, Sutton, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROWN AGENTS BANK LIMITED

Previous name
CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • CROWN AGENTS BANK LIMITED
    Info
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    Registered number 02334687
    icon of address3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-12 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.