logo
explain how to read the page

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 28
  • 1
    Fisher, William Don
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ 2026-02-24
    OF - Director → CIF 0
  • 2
    Thomas, Anthony Robert
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Eric John
    Born in October 1940
    Individual (43 offsprings)
    Officer
    1995-05-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 4
    Desel, Robert Engelhart
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2019-08-13 ~ 2026-02-24
    OF - Director → CIF 0
  • 5
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2008-07-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 6
    Naylor, Michael Gay
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2003-08-15
    OF - Director → CIF 0
  • 7
    Scott Korman, Alan
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Struthers, Jason
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2008-07-01 ~ 2013-11-19
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (287 offsprings)
    Officer
    2008-09-30 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 10
    Ventrella, Antonio
    Individual (90 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 12
    Pieck, Firmin Manille Ivo
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 13
    Wilson, David Joseph
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 15
    Bamford, Neil
    Born in May 1958
    Individual (81 offsprings)
    Officer
    1995-05-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Dixon, David
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 17
    Vadaketh, Tom George
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2015-02-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 18
    Knudson, Jared Anthony
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 19
    Porter, Michael James Robert
    Born in January 1945
    Individual (93 offsprings)
    Officer
    1998-06-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Individual (93 offsprings)
    Officer
    1995-05-13 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 20
    Tulkens, Erik
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-11-01
    OF - Director → CIF 0
  • 21
    Oldknow, Richard Andrew
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1995-05-13
    OF - Secretary → CIF 0
  • 22
    Davies, Robert Wallace
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2019-03-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    Colwell, Jason Allen
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2017-02-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 24
    Postelwait, Lawrence
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Secretary → CIF 0
  • 26
    KITO CROSBY LIMITED
    - now 08719437
    LIFTING HOLDINGS LIMITED - 2023-03-10 08719437
    CROSBY WORLDWIDE LIMITED - 2022-04-14 08719437
    ASCEND ACQUISITION LIMITED - 2013-10-22
    OLIVER BIDCO LIMITED - 2013-10-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2013-11-19 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 28
    SUNRYSE BUSINESS COUNSELLORS LIMITED
    - now 01841895
    FLOHEAT LIMITED - 1987-03-26 01841895
    18 Woodhurst North, Ray Mead Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CROSBY EUROPE (UK) LIMITED

Period: 1989-12-27 ~ now
Company number: 02455933
Registered name
CROSBY EUROPE (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CROSBY EUROPE (UK) LIMITED
    Info
    Registered number 02455933
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.