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
    International Controller born in January 1968
    Individual (32 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 2
    GAB ROBINS HOLDINGS LIMITED - 2016-08-23
    ROBINS HOLDINGS LIMITED - 1995-05-05
    R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 27
  • 1
    Morgan, James Duncan
    Company Director born in September 1942
    Individual
    Officer
    1993-07-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Mason, Colin Andrew
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Bes, Philippe
    Engineer born in November 1951
    Individual
    Officer
    1998-03-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 4
    Gregg, Peter Arthur
    Chief Ex/Dir/Loss Adjuster born in November 1940
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    De La Morinerie, Patrick
    Executive Vice President born in July 1954
    Individual
    Officer
    2003-06-12 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Mckeeman, Herbert Michael
    Aviation Loss Adjuster born in June 1944
    Individual
    Officer
    ~ 2003-06-18
    OF - Director → CIF 0
  • 7
    Brooks, Henry George
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 8
    Andrews, Colin Sidney
    General Manager born in December 1950
    Individual
    Officer
    1993-07-21 ~ 1993-07-21
    OF - Director → CIF 0
    ~ 1993-07-21
    OF - Director → CIF 0
    1993-07-21 ~ 1997-06-17
    OF - Director → CIF 0
  • 9
    Piggot, Geoff
    Ceo born in July 1963
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2018-07-26
    OF - Director → CIF 0
  • 10
    Rigby, Kieran
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2015-06-30
    OF - Director → CIF 0
    Rigby, Kieran Lawrence
    Chief Executive Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2017-06-12
    OF - Director → CIF 0
    2017-06-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Burge, Robert John
    Aviation Loss Adjustor born in November 1941
    Individual
    Officer
    1996-08-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Warren, Martin
    Chartered Accountant born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 13
    Light, Trevor
    Ceo born in August 1958
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2017-09-21
    OF - Director → CIF 0
  • 14
    Southarewsky, Corinne Jacqueline
    Chief Claims Officer born in May 1970
    Individual
    Officer
    2012-10-04 ~ 2015-12-15
    OF - Director → CIF 0
  • 15
    Haddon, Kenneth William
    Director born in April 1938
    Individual
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 16
    Johnson, Rex Anthony
    Surveyor Adjuster And Managing Director born in February 1933
    Individual
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 17
    Muress, Ian Victor
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2017-04-14
    OF - Director → CIF 0
  • 18
    Jones, Michael David
    Chief Operating Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Saunders, Ruth Judi Frances
    Chartered Secretary
    Individual
    Officer
    1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 20
    Paterson, Rowan Mark
    Individual (2 offsprings)
    Officer
    ~ 1999-01-31
    OF - Secretary → CIF 0
  • 21
    Jenner, John Edward
    Director born in June 1967
    Individual (23 offsprings)
    Officer
    2015-06-30 ~ 2017-04-18
    OF - Director → CIF 0
  • 22
    Lemanski, Lucien Romuald
    Aviation Loss Adjuster born in February 1949
    Individual
    Officer
    ~ 2007-07-01
    OF - Director → CIF 0
  • 23
    Wright, Christopher
    Individual
    Officer
    2009-11-30 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 24
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual
    Officer
    2000-06-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 25
    Tubb, Elizabeth Janet Mary
    Barrister
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 26
    Castagno, John
    Director born in December 1958
    Individual
    Officer
    2003-06-12 ~ 2005-10-17
    OF - Director → CIF 0
  • 27
    GAB ROBINS UK LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    70, Mark Lane, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CRAWFORD AVIATION LIMITED

Previous names
GAB ROBINS AVIATION LIMITED - 2016-09-07
ROBINS AVIATION LIMITED - 1995-05-05
ROBINS DAVIES AVIATION LIMITED - 1992-04-06
IDEANEXT LIMITED - 1990-01-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • CRAWFORD AVIATION LIMITED
    Info
    GAB ROBINS AVIATION LIMITED - 2016-09-07
    ROBINS AVIATION LIMITED - 1995-05-05
    ROBINS DAVIES AVIATION LIMITED - 1992-04-06
    IDEANEXT LIMITED - 1990-01-12
    Registered number 02447229
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    Private Limited Company incorporated on 1989-11-28 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.