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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 2
  • 1
    Coveney, Ken
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    2012-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Drabble, Maxine Frances
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Niven, Trevor Raymond
    Chartered Accountant born in March 1949
    Individual
    Officer
    2002-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Butler, Robert James
    Commercial Director born in September 1954
    Individual
    Officer
    2002-05-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 3
    Hughes, Mark Roy
    Regional Director Marketing born in February 1946
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Knapton, Linda Joy
    Deputy Director Procurement born in October 1947
    Individual
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Warren, Rachel Elizabeth
    Corporate Marketing Manager born in December 1968
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Moule, Derek Victor
    Director Business Development born in February 1934
    Individual
    Officer
    1991-12-23 ~ 1995-10-19
    OF - Director → CIF 0
  • 9
    Slater, Aubrey Martin
    Director Procurement born in May 1944
    Individual
    Officer
    1991-12-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Hopcroft, Garry John
    Director Of Procurement born in October 1949
    Individual (32 offsprings)
    Officer
    2001-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Hale, Lynn
    Individual
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 12
    White, Keith George
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Jamieson, David George
    Operations Director born in January 1950
    Individual (1 offspring)
    Officer
    1991-12-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Alexander, Ivan Anthony
    Director born in January 1946
    Individual
    Officer
    2002-05-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Godley, Graham Ronald
    Banker Trade Finance born in January 1945
    Individual
    Officer
    1995-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Kent, Heather Ann
    Individual
    Officer
    1991-12-23 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 17
    Dale, Henry
    Director Financial Services born in June 1939
    Individual
    Officer
    1991-12-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Berry, Peter Fremantle
    Executive Chairman Crown Agent born in May 1944
    Individual (1 offspring)
    Officer
    1991-12-23 ~ 2002-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CROWN AGENTS INTERNATIONAL LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
82990 - Other Business Support Service Activities N.e.c.

  • CROWN AGENTS INTERNATIONAL LIMITED
    Info
    Registered number 02674898
    St Nicholas House, St Nicholas Road, Sutton, Surrey SM1 1EL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-31 and dissolved on 2016-03-29 (24 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.