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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 31
  • 1
    Sharpe, Paul Leslie
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Aldridge, Rodney Malcolm, Sir
    Born in November 1947
    Individual (54 offsprings)
    Officer
    1995-06-02 ~ 1995-06-03
    OF - Director → CIF 0
  • 4
    Fiskin, Gordon
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1996-02-16
    OF - Director → CIF 0
  • 5
    Jennings, Timoethy Michael
    Individual (5 offsprings)
    Officer
    1998-07-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Homer, Anthony Walter
    Born in August 1948
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Hutchinson, Hugh Trevor
    Individual (13 offsprings)
    Officer
    1995-06-03 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 9
    Banton, Barbara Jessie
    Born in August 1957
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1999-03-09
    OF - Director → CIF 0
  • 10
    Hewlett, Nigel Geoffrey
    Born in November 1961
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 11
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 13
    Mace, Niven Finlay
    Individual (26 offsprings)
    Officer
    1991-12-05 ~ 1992-10-02
    OF - Secretary → CIF 0
  • 14
    Cooke, Andrew Mark
    Born in May 1964
    Individual (7 offsprings)
    Officer
    1994-05-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 15
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 16
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Hunter, David Carlisle
    Born in December 1939
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Roach, Charles John
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1993-07-31
    OF - Director → CIF 0
  • 19
    White, Stephen Harvey
    Born in June 1950
    Individual (8 offsprings)
    Officer
    1991-12-05 ~ 1993-07-31
    OF - Director → CIF 0
  • 20
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    1992-10-02 ~ 1995-05-02
    OF - Secretary → CIF 0
    1999-02-08 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 21
    Hillon, Bernard
    Born in February 1950
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1997-06-13
    OF - Director → CIF 0
    1997-12-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 22
    Marychurch, Peter Harvey, Sir
    Born in June 1927
    Individual (3 offsprings)
    Officer
    1991-12-05 ~ 1993-07-31
    OF - Director → CIF 0
  • 23
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    1992-10-02 ~ 1995-06-03
    OF - Director → CIF 0
    1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Stewart, Douglas George
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1991-12-05 ~ 1994-11-07
    OF - Director → CIF 0
    Stewart, Douglas George
    Individual (4 offsprings)
    Officer
    1991-09-24 ~ 1991-12-05
    OF - Secretary → CIF 0
  • 25
    Hurst, Soroon Mark
    Born in January 1962
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1995-05-02
    OF - Director → CIF 0
  • 26
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-09-24 ~ 1991-09-24
    OF - Nominee Secretary → CIF 0
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 29
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30 Berners Street, London, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2019-11-08 ~ dissolved
    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
  • 30
    EQUITA LIMITED
    - now 03168371
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    42/44, Henry Street, Northampton, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN CRILLEY LIMITED

Period: 1994-04-25 ~ 2021-02-18
Company number: 02648311
Registered names
JOHN CRILLEY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JOHN CRILLEY LIMITED
    Info
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1994-04-25
    Registered number 02648311
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 and dissolved on 2021-02-18 (29 years 4 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.