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 2
  • 1
    Pearsall, Stephen David
    Finance Director born in January 1968
    Individual (32 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
    Pearsall, Stephen
    Individual (32 offsprings)
    Officer
    2011-07-05 ~ now
    OF - secretary → CIF 0
  • 2
    MCLARENS UK FINANCE LIMITED - now
    MARGAUX UK FINANCE LIMITED - 2019-08-28
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Clayton, Paul James
    Chartered Loss Adjuster born in October 1946
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-04-30
    OF - director → CIF 0
  • 2
    Salt, Peter James
    Chartered Loss Adjuster born in January 1955
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 3
    Elder, Ronald Sharp
    Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 1999-06-23
    OF - director → CIF 0
  • 4
    Hendry, David Vaughn
    Company Director born in October 1954
    Individual
    Officer
    2003-05-02 ~ 2011-07-05
    OF - director → CIF 0
    Hendry, David Vaughn
    Finance Director
    Individual
    Officer
    2003-05-02 ~ 2011-07-05
    OF - secretary → CIF 0
  • 5
    Copeland, John Chilton
    Chartered Loss Adjuster born in December 1936
    Individual
    Officer
    1995-06-23 ~ 1995-12-31
    OF - director → CIF 0
  • 6
    Powers, Eric
    Corporate Secretary, Crawford & Company born in April 1969
    Individual
    Officer
    2018-06-13 ~ 2018-10-18
    OF - director → CIF 0
  • 7
    Hayes, Duncan Maclean
    Individual
    Officer
    1991-11-25 ~ 1995-11-16
    OF - secretary → CIF 0
  • 8
    Carnduff, Alasdair
    Loss Adjuster born in July 1957
    Individual
    Officer
    1992-11-23 ~ 1994-01-28
    OF - director → CIF 0
  • 9
    Jones, Richard Melvyn
    Chartered Loos Adjuster born in August 1940
    Individual
    Officer
    1992-11-23 ~ 1994-01-28
    OF - director → CIF 0
  • 10
    Nash, Derek
    Chartered Loss Adjuster born in June 1942
    Individual
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
  • 11
    Simpson, Barrington Delford
    Chartered Loss Adjuster born in October 1944
    Individual
    Officer
    ~ 1994-01-28
    OF - director → CIF 0
  • 12
    Baxter, Ian James
    Chartered Loss Adjuster born in July 1952
    Individual
    Officer
    ~ 1994-03-04
    OF - director → CIF 0
  • 13
    Baxter, John Philip Robert
    Individual (1 offspring)
    Officer
    ~ 1991-11-25
    OF - secretary → CIF 0
    1995-11-16 ~ 1997-09-24
    OF - secretary → CIF 0
  • 14
    Porton, Ian Dudley
    Chartered Loss Adjuster born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 15
    Giblin, John Francis
    Financial Director born in December 1956
    Individual
    Officer
    1997-09-24 ~ 1998-07-03
    OF - director → CIF 0
    Giblin, John Francis
    Financial Director
    Individual
    Officer
    1997-09-24 ~ 1998-07-03
    OF - secretary → CIF 0
  • 16
    Woodhead, Stuart Ludgate
    Loss Adjuster born in September 1944
    Individual
    Officer
    1992-11-23 ~ 1994-01-28
    OF - director → CIF 0
  • 17
    Harman, Mark
    Regional Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2003-05-02
    OF - director → CIF 0
    Harman, Mark
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2003-05-02
    OF - secretary → CIF 0
  • 18
    Cushing, William Alan
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1997-09-24
    OF - director → CIF 0
  • 19
    Thorpe, Leslie Malcolm
    Chief Executive born in September 1935
    Individual
    Officer
    1992-04-27 ~ 1994-01-28
    OF - director → CIF 0
  • 20
    Reeves, Michael Frank
    Regional Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2017-04-14
    OF - director → CIF 0
  • 21
    Flood, Terry Alan
    Chartered Loss Adjuster born in October 1944
    Individual
    Officer
    ~ 1992-09-01
    OF - director → CIF 0
  • 22
    Solomon, Richard Gordon Lancelot
    Chatered Loss Adjuster born in October 1947
    Individual
    Officer
    1990-04-01 ~ 1998-07-03
    OF - director → CIF 0
  • 23
    Newall, Peter
    Chartered Loss Adjuster born in December 1951
    Individual
    Officer
    1992-11-23 ~ 1995-09-30
    OF - director → CIF 0
  • 24
    CRAWFORD-THG LIMITED - 2000-08-30
    CRAWFORD & COMPANY INTERNATIONAL LIMITED - 1996-12-24
    GRAHAM MILLER GROUP LIMITED - 1994-10-28
    MILLOVER ADJUSTERS LIMITED - 1989-09-18
    MINMAR (5) LIMITED - 1987-02-24
    70, Mark Lane, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CRAWFORD (TAIWAN) LIMITED

Previous names
CRAWFORD-THG (TAIWAN) LIMITED - 2000-04-17
THOMAS HOWELL GROUP (OVERSEAS) LIMITED - 1997-05-13
THOMAS HOWELL KIEWIT (OVERSEAS) LIMITED - 1992-09-01
ANGELPRIME LIMITED - 1989-08-08
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • CRAWFORD (TAIWAN) LIMITED
    Info
    CRAWFORD-THG (TAIWAN) LIMITED - 2000-04-17
    THOMAS HOWELL GROUP (OVERSEAS) LIMITED - 1997-05-13
    THOMAS HOWELL KIEWIT (OVERSEAS) LIMITED - 1992-09-01
    ANGELPRIME LIMITED - 1989-08-08
    Registered number 02398988
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    Private Limited Company incorporated on 1989-06-27 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.