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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 35
  • 1
    Underwood, Antony James
    Civil Servant born in May 1988
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Gibbins, Gillian Rosalind
    Deputy Manager born in December 1947
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 2003-01-09
    OF - Director → CIF 0
    Gibbins, Gillian Rosalind
    Manager Health Authority
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 3
    Ashton, Katie
    Trainee Solicitor born in March 1981
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2010-03-29
    OF - Director → CIF 0
  • 4
    Berna Esteban, Miguel Angel
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Green, Samantha Louise
    Teacher born in December 1970
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2001-05-22
    OF - Director → CIF 0
  • 6
    Fowler, Jonathan David
    Risk Engineer born in January 1971
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2011-03-18
    OF - Director → CIF 0
  • 7
    Sporle, Katrine Elizabeth Patricia
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1992-07-20 ~ 1995-01-17
    OF - Director → CIF 0
  • 8
    Flynn, Michael
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Mcphater, Paul Russell
    Managing Director Markit born in June 1972
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Dennett-thorpe, Louisa Ann
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2011-12-09
    OF - Director → CIF 0
    Dennett-thorpe, Louisa Ann
    Solicitor
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 11
    Hollom, Andrew Michael
    Born in October 1984
    Individual (1 offspring)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Jasper Adie Ashley
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Underwood, Alexander Edward
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Finney, Barbara Louise
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1999-07-08
    OF - Director → CIF 0
  • 15
    Fullerton, Hamish John Neville, The Revd
    Clergyman born in December 1945
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 2025-05-23
    OF - Director → CIF 0
  • 16
    Healy, Collete Joan Catherine
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2003-01-07
    OF - Director → CIF 0
  • 17
    Orde, Rupert Charles Dundas
    Social Work born in September 1959
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1997-07-08
    OF - Director → CIF 0
  • 18
    Giordani, Claudio
    Team Manager born in November 1982
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Jennings, Peter
    Accountant born in December 1980
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2010-03-29
    OF - Director → CIF 0
  • 20
    Cornell, Belinda
    Event Co Ordinator born in February 1974
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2006-06-16
    OF - Director → CIF 0
  • 21
    Cooper, Mark
    Travel Consultant born in May 1975
    Individual (17 offsprings)
    Officer
    1999-07-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Thomson, Ian Andrew
    Exhibition Designer born in September 1967
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2003-01-07
    OF - Director → CIF 0
  • 23
    Kitto, James Alexander
    Consultant born in February 1977
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2008-01-29
    OF - Director → CIF 0
  • 24
    Lawson, Mary Louise
    Lloyds Broker born in April 1951
    Individual (3 offsprings)
    Officer
    1992-07-20 ~ 1994-05-20
    OF - Director → CIF 0
    Lawson, Mary Louise
    Lloyds Broker
    Individual (3 offsprings)
    Officer
    1992-07-20 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 25
    Abou Alwan, Natalie Mary
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
  • 26
    Wilmot-smith, Charles Patrick
    Born in June 1950
    Individual (1 offspring)
    Officer
    1992-07-20 ~ now
    OF - Director → CIF 0
    Wilmot Smith, Charles Patrick
    Civil Servant
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 27
    Russell, Herbert
    Estate Agent born in May 1986
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ 2018-08-08
    OF - Director → CIF 0
  • 28
    Cornell, Anna-kate
    Hr Generalist Investment Bank born in November 1972
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2003-01-07
    OF - Director → CIF 0
  • 29
    Blanchard, Jayne
    Travel Consultant born in March 1974
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 30
    Thomson, Siobhan Helen Sams
    Lawyer born in March 1965
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2003-01-07
    OF - Director → CIF 0
  • 31
    Howell, Brenda Louise
    Solicitor born in July 1967
    Individual (72 offsprings)
    Officer
    1994-07-07 ~ 1999-06-03
    OF - Director → CIF 0
  • 32
    Waters, Patricia Joscelin
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
  • 33
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1992-07-06 ~ 1992-07-20
    OF - Nominee Secretary → CIF 0
  • 34
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1992-07-06 ~ 1992-07-20
    OF - Nominee Director → CIF 0
  • 35
    KNIGHTSBRIDGE GREEN DEVELOPMENTS LIMITED
    - now 03687606 03372234
    RIDEHIGH INVESTMENTS LIMITED - 1999-02-26 03687606
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (1 offspring)
    Officer
    1997-07-08 ~ 1999-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CROSSFACTOR LIMITED

Period: 1992-07-06 ~ now
Company number: 02728933
Registered name
CROSSFACTOR LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CROSSFACTOR LIMITED
    Info
    Registered number 02728933
    Flat 3 20 Offerton Road, London SW4 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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