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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 2
  • 1
    Harris, Philip Charles
    Company Secretary born in January 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    OF - Director → CIF 0
    Harris, Philip Charles
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    KIN AND CARTA HOLDCO LIMITED - now
    ST IVES GROUP PLC - 1989-12-01
    ST IVES PLC
    - 2018-10-01
    KIN AND CARTA PLC - 2024-05-01
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    icon of addressOne, Tudor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Punja, Aziz
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1997-09-30
    OF - Director → CIF 0
    Punja, Aziz
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 3
    Standing, Raymond Alfred
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Coppin, Anthony
    Sales Director born in March 1948
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    Fletcher, Andrew Richard
    Finance Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2000-10-18
    OF - Director → CIF 0
    Fletcher, Andrew Richard
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 6
    Dubery, Brian Albert
    Purchasing Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 7
    Mcgolpin, David
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Carey, David Robert
    Managing Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Dunn, David William
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1991-05-01
    OF - Director → CIF 0
  • 10
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2009-08-03
    OF - Director → CIF 0
  • 11
    Frampton, Linda Nina
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 1991-05-01
    OF - Secretary → CIF 0
  • 12
    Hart, Stephen John
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 13
    Bennett, Stephen Scott
    Chairman born in December 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1992-02-21
    OF - Director → CIF 0
  • 14
    Adkins, Stephen John
    Qualified Management Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-01-24 ~ 1992-03-05
    OF - Secretary → CIF 0
    Adkins, Stephen John
    Qualified Management
    Individual (9 offsprings)
    icon of calendar ~ 1993-03-10
    OF - Secretary → CIF 0
  • 15
    Varney, Richard Norman
    Chartered Accountant born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2004-01-26
    OF - Director → CIF 0
    icon of calendar 2007-12-19 ~ 2010-10-25
    OF - Director → CIF 0
  • 16
    Moyse, Geoffrey Stuart
    Chartered Accountant born in February 1936
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1991-05-01
    OF - Director → CIF 0
  • 17
    Barnard, Richard Eric James
    Works Services Control born in April 1956
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 18
    Simson, Michael David
    Finance Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1992-02-21
    OF - Director → CIF 0
    Simson, Michael David
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1991-03-17
    OF - Secretary → CIF 0
  • 19
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Sugden, Bernard Brian
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1999-04-29
    OF - Director → CIF 0
  • 21
    O`flaherty, Alan Joseph
    Account Director born in May 1960
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2005-06-06
    OF - Director → CIF 0
  • 22
    Dearing, Michael David
    Production Director born in April 1955
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Ellis, Stephen John
    Chartered Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 24
    Down, Richard John, Mister
    Sales Executive born in September 1954
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1993-10-01
    OF - Director → CIF 0
  • 25
    Holt, Timothy Nigel
    Managing Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-24 ~ 1993-01-27
    OF - Director → CIF 0
  • 26
    Vincent, Peter Bernard Frank
    Sales Manager born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Clarke, Philip
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Ross, Peter Thornton
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-03-05 ~ 1991-04-02
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-03-05 ~ 1991-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST IVES CRAYFORD LIMITED

Previous names
DISPLAY CRAFT LIMITED - 1999-01-21
DISPLAYCRAFT LIMITED - 2004-08-02
INTROCALL LIMITED - 1991-05-15
Standard Industrial Classification
99999 - Dormant Company

  • ST IVES CRAYFORD LIMITED
    Info
    DISPLAY CRAFT LIMITED - 1999-01-21
    DISPLAYCRAFT LIMITED - 1999-01-21
    INTROCALL LIMITED - 1999-01-21
    Registered number 02588540
    icon of addressOne Tudor Street, London EC4Y 0AH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 and dissolved on 2014-08-19 (23 years 5 months). The company status is Dissolved.
    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.