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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 26
  • 1
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (120 offsprings)
    Officer
    2008-07-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Naylor, Michael Gay
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Dixon, David
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 4
    Pieck, Firmin Manille Ivo
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Desel, Robert Engelhart
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (273 offsprings)
    Officer
    2008-07-01 ~ 2013-11-19
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (273 offsprings)
    Officer
    2008-09-30 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 7
    Ventrella, Antonio
    Individual (90 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Postelwait, Lawrence
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Oldknow, Richard Andrew
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1995-05-13
    OF - Secretary → CIF 0
  • 10
    Thomas, Anthony Robert
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Robert Wallace
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2019-03-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Knudson, Jared Anthony
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Colwell, Jason Allen
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2017-02-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Fisher, William Don
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 15
    Vadaketh, Tom George
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2015-02-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 16
    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
  • 17
    Struthers, Jason
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 19
    Peckham, Simon Antony
    Born in August 1962
    Individual (105 offsprings)
    Officer
    2008-07-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 20
    Bowers, Eric John
    Born in October 1940
    Individual (43 offsprings)
    Officer
    1995-05-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 21
    Tulkens, Erik
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-11-01
    OF - Director → CIF 0
  • 22
    Bamford, Neil
    Born in May 1958
    Individual (81 offsprings)
    Officer
    1995-05-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    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, 5578 offsprings)
    Officer
    2013-11-19 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 24
    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 (34 parents, 2646 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Secretary → CIF 0
  • 25
    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 (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    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 4 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.