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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 33
  • 1
    Punja, Aziz
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1992-03-10 ~ 1997-09-30
    OF - Director → CIF 0
    Punja, Aziz
    Individual (2 offsprings)
    Officer
    1992-03-10 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (81 offsprings)
    Officer
    1995-09-29 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 3
    Harris, Philip Charles
    Born in January 1952
    Individual (84 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Frampton, Linda Nina
    Individual (10 offsprings)
    Officer
    1991-04-02 ~ 1991-05-01
    OF - Secretary → CIF 0
  • 5
    Varney, Richard Norman
    Born in April 1951
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2004-01-26
    OF - Director → CIF 0
    2007-12-19 ~ 2010-10-25
    OF - Director → CIF 0
  • 6
    Martell, Patrick Neil
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2009-03-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Ross, Peter Thornton
    Born in March 1955
    Individual (8 offsprings)
    Officer
    1992-03-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Sugden, Bernard Brian
    Born in April 1951
    Individual (18 offsprings)
    Officer
    1997-09-30 ~ 1999-04-29
    OF - Director → CIF 0
  • 9
    Barnard, Richard Eric James
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Dunn, David William
    Born in October 1933
    Individual (4 offsprings)
    Officer
    1991-04-02 ~ 1991-05-01
    OF - Director → CIF 0
  • 11
    Dearing, Michael David
    Born in April 1955
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Standing, Raymond Alfred
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1991-07-24 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    Bennett, Stephen Scott
    Born in December 1946
    Individual (36 offsprings)
    Officer
    1991-05-01 ~ 1992-02-21
    OF - Director → CIF 0
  • 14
    Adkins, Stephen John
    Individual (20 offsprings)
    Officer
    1992-01-24 ~ 1992-03-05
    OF - Secretary → CIF 0
    (before 1992-03-05) ~ 1993-03-10
    OF - Secretary → CIF 0
  • 15
    Clarke, Philip
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Vincent, Peter Bernard Frank
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1992-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Ellis, Stephen John
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2004-01-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 18
    Carey, David Robert
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1991-05-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 19
    Coppin, Anthony
    Born in March 1948
    Individual (1 offspring)
    Officer
    1991-07-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 20
    Fletcher, Andrew Richard
    Born in March 1956
    Individual (47 offsprings)
    Officer
    1997-09-30 ~ 2000-10-18
    OF - Director → CIF 0
    Fletcher, Andrew Richard
    Individual (47 offsprings)
    Officer
    1997-09-30 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 21
    Moyse, Geoffrey Stuart
    Born in March 1936
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1991-05-01
    OF - Director → CIF 0
  • 22
    Mcgolpin, David
    Born in October 1961
    Individual (31 offsprings)
    Officer
    2000-09-21 ~ 2004-01-26
    OF - Director → CIF 0
  • 23
    Simson, Michael David
    Born in November 1957
    Individual (34 offsprings)
    Officer
    1991-05-01 ~ 1992-02-21
    OF - Director → CIF 0
    Simson, Michael David
    Individual (34 offsprings)
    Officer
    1991-05-01 ~ 1991-03-17
    OF - Secretary → CIF 0
  • 24
    Edwards, Brian Charles
    Born in November 1949
    Individual (51 offsprings)
    Officer
    2004-11-17 ~ 2009-08-03
    OF - Director → CIF 0
  • 25
    O`flaherty, Alan Joseph
    Born in May 1960
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 2005-06-06
    OF - Director → CIF 0
  • 26
    Dubery, Brian Albert
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1995-01-23
    OF - Director → CIF 0
  • 27
    Holt, Timothy Nigel
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1991-07-24 ~ 1993-01-27
    OF - Director → CIF 0
  • 28
    Hart, Stephen John
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 29
    Armitage, Matthew Robert
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2009-03-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Down, Richard John, Mister
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1993-10-01
    OF - Director → CIF 0
  • 31
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-03-05 ~ 1991-04-02
    OF - Nominee Secretary → CIF 0
  • 32
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-03-05 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 33
    KIN AND CARTA HOLDCO LIMITED - now 01552113
    KIN AND CARTA HOLDCO PLC - 2024-05-01 01552113
    KIN AND CARTA PLC - 2024-05-01 01552113 11442056
    ST IVES PLC
    - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    One, Tudor Street, London
    Active Corporate (45 parents, 57 offsprings)
    Officer
    2013-02-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ST IVES CRAYFORD LIMITED

Period: 2004-08-02 ~ 2014-08-19
Company number: 02588540 02819605
Registered names
ST IVES CRAYFORD LIMITED - Dissolved 02819605
INTROCALL LIMITED - 1991-05-15
Recent Standard Industrial Classification
99999 - Dormant Company

  • ST IVES CRAYFORD LIMITED
    Info
    DISPLAYCRAFT LIMITED - 2004-08-02
    DISPLAY CRAFT LIMITED - 2004-08-02
    INTROCALL LIMITED - 2004-08-02
    Registered number 02588540
    One Tudor Street, London EC4Y 0AH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 and dissolved on 2014-08-19 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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