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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address30 Berners Street, London, Berners Street, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Roach, Charles John
    Executive born in February 1944
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Homer, Anthony Walter
    Born in August 1948
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1993-08-31
    OF - Director → CIF 0
  • 4
    Sharpe, Paul Leslie
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-14 ~ 1999-12-03
    OF - Director → CIF 0
  • 5
    Cooke, Andrew Mark
    Certified Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1994-05-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 6
    White, Stephen Harvey
    Certified Accountant born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 1993-07-31
    OF - Director → CIF 0
  • 7
    Pindar, Paul Richard Martin
    Managing Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-02 ~ 1995-06-03
    OF - Director → CIF 0
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    icon of calendar 1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Aldridge, Rodney Malcolm, Sir
    Company Director born in November 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 1995-06-03
    OF - Director → CIF 0
  • 10
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-02 ~ 1995-05-02
    OF - Secretary → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (7 offsprings)
    icon of calendar 1999-02-08 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 11
    Hillon, Bernard
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1997-06-13
    OF - Director → CIF 0
    Hillon, Bernard
    Company Director born in February 1950
    Individual
    icon of calendar 1997-12-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 12
    Hurst, Soroon Mark
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1995-05-02
    OF - Director → CIF 0
  • 13
    Banton, Barbara Jessie
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1999-03-09
    OF - Director → CIF 0
  • 14
    Marychurch, Peter Harvey, Sir
    Retired Civil Servant born in June 1927
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    Mace, Niven Finlay
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1992-10-02
    OF - Secretary → CIF 0
  • 16
    Hunter, David Carlisle
    Certificated Bailiff born in December 1939
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Stewart, Douglas George
    Executive born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 1994-11-07
    OF - Director → CIF 0
    Stewart, Douglas George
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-24 ~ 1991-12-05
    OF - Secretary → CIF 0
  • 18
    Jennings, Timoethy Michael
    Accountant
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 19
    Hutchinson, Hugh Trevor
    Company Director
    Individual
    Officer
    icon of calendar 1995-06-03 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 20
    Fiskin, Gordon
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1996-02-16
    OF - Director → CIF 0
  • 21
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Hewlett, Nigel Geoffrey
    Administrative Director born in November 1961
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-24 ~ 1991-09-24
    PE - Nominee Secretary → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 25
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    icon of address42/44, Henry Street, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    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
parent relation
Company in focus

JOHN CRILLEY LIMITED

Previous names
REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JOHN CRILLEY LIMITED
    Info
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    CAPITA REVENUES MANAGEMENT LIMITED - 1992-10-19
    Registered number 02648311
    icon of address1 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 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.