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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 16
  • 1
    Lawton, Teresa Ann
    Individual (7 offsprings)
    Officer
    1999-11-30 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 2
    Bowler, David William
    Individual (203 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 3
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2002-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Sims, Peter George
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 6
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 7
    Gray, John Wilson
    Accountant born in April 1950
    Individual (18 offsprings)
    Officer
    1991-03-27 ~ 1999-11-30
    OF - Director → CIF 0
    Gray, John Wilson
    Accountant
    Individual (18 offsprings)
    Officer
    1991-03-27 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 8
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    2002-01-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    Bonnet, Jean-pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Crabb, Robert
    Chartered Accountant born in March 1941
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Hillcock, Joan Barbara
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 12
    Hollaway, Derek John
    Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    2002-01-04 ~ 2009-07-23
    OF - Director → CIF 0
  • 13
    Fraser, Kay Lisa
    Company Secretary
    Individual (46 offsprings)
    Officer
    2002-01-04 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 14
    Dawe, Roger Stuart
    Company Director born in October 1941
    Individual (8 offsprings)
    Officer
    1991-03-27 ~ 2002-01-30
    OF - Director → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1991-03-27 ~ 1991-03-27
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1991-03-27 ~ 1991-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRISPIN & BORST GROUP SERVICES LTD

Period: 1991-03-27 ~ 2015-09-01
Company number: 02596159
Registered name
CRISPIN & BORST GROUP SERVICES LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CRISPIN & BORST GROUP SERVICES LTD
    Info
    Registered number 02596159
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-27 and dissolved on 2015-09-01 (24 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.