logo
explain how to read the page

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 29
  • 1
    Marychurch, Peter Harvey, Sir
    Retired Civil Servant born in June 1927
    Individual (3 offsprings)
    Officer
    1991-12-05 ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    Fiskin, Gordon
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1996-02-16
    OF - Director → CIF 0
  • 3
    White, Stephen Harvey
    Certified Accountant born in June 1950
    Individual (5 offsprings)
    Officer
    1991-12-05 ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Sharpe, Paul Leslie
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1999-12-03
    OF - Director → CIF 0
  • 5
    Cooke, Andrew Mark
    Certified Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    1994-05-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 6
    Hurst, Soroon Mark
    Director born in January 1962
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1995-05-02
    OF - Director → CIF 0
  • 7
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Jennings, Timoethy Michael
    Accountant
    Individual (5 offsprings)
    Officer
    1998-07-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 9
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Aldridge, Rodney Malcolm, Sir
    Company Director born in November 1947
    Individual (53 offsprings)
    Officer
    1995-06-02 ~ 1995-06-03
    OF - Director → CIF 0
  • 11
    Hillon, Bernard
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1997-06-13
    OF - Director → CIF 0
    Hillon, Bernard
    Company Director born in February 1950
    Individual (1 offspring)
    1997-12-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 12
    Stewart, Douglas George
    Executive 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
  • 13
    Hutchinson, Hugh Trevor
    Company Director
    Individual (11 offsprings)
    Officer
    1995-06-03 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 14
    Hunter, David Carlisle
    Certificated Bailiff born in December 1939
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    Hewlett, Nigel Geoffrey
    Administrative Director born in November 1961
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 16
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 17
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Homer, Anthony Walter
    Born in August 1948
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Company Secretary
    Individual (165 offsprings)
    Officer
    1992-10-02 ~ 1995-05-02
    OF - Secretary → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (165 offsprings)
    1999-02-08 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 20
    Roach, Charles John
    Executive born in February 1944
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1993-07-31
    OF - Director → CIF 0
  • 21
    Banton, Barbara Jessie
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1999-03-09
    OF - Director → CIF 0
  • 22
    Pindar, Paul Richard Martin
    Managing Director born in April 1959
    Individual (139 offsprings)
    Officer
    1992-10-02 ~ 1995-06-03
    OF - Director → CIF 0
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Mace, Niven Finlay
    Individual (24 offsprings)
    Officer
    1991-12-05 ~ 1992-10-02
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-24 ~ 1991-09-24
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 29
    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, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.