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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 23
  • 1
    Pethick, Timothy Mark
    Company Director born in July 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Fisher, Amanda Lucia
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2005-06-30 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Gidalla, Patricia
    Employment Consultant born in December 1955
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2001-06-15
    OF - Director → CIF 0
    Gidalla, Patricia
    Employment Consultant
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 4
    Medcraft, Marian Yvonne
    Mgt Acct born in October 1960
    Individual (4 offsprings)
    Officer
    2000-06-13 ~ 2001-06-15
    OF - Director → CIF 0
  • 5
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Weston, Paul David James
    Finance Director born in October 1964
    Individual (65 offsprings)
    Officer
    2005-06-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 8
    Menniss, John Patrick
    Proposed Director born in December 1944
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1995-06-12
    OF - Director → CIF 0
    Menniss, John Patrick
    Employment Consultant born in December 1944
    Individual (5 offsprings)
    2000-06-19 ~ 2001-06-15
    OF - Director → CIF 0
    Menniss, John Patrick
    Proposed Director
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 9
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 10
    Davies, John
    Individual (319 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 11
    Flight, Peter Michael
    Employment Consultant born in October 1956
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2000-06-19
    OF - Director → CIF 0
    Flight, Peter Michael
    Employment Consultant
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 12
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (41 offsprings)
    Officer
    2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Taylor, Kevin Lee
    Director born in December 1970
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2006-11-17
    OF - Director → CIF 0
  • 14
    Johnson, David Ian
    Director born in May 1946
    Individual (33 offsprings)
    Officer
    2001-06-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 16
    Westwood, Philip John
    Accountant
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 17
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (61 offsprings)
    Officer
    2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Whitehead, John Henry
    Accountant born in May 1964
    Individual (219 offsprings)
    Officer
    2014-01-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 19
    Brown, Carl Michael
    Accountant born in December 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 20
    Willoughby, Marian Yvonne
    Proposed Director born in October 1960
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Murphy, Charles Furber
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    2001-06-15 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Director
    Individual (61 offsprings)
    Officer
    2001-06-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 22
    Park House 64 West Ham Lane, Stratford, London
    Corporate (788 offsprings)
    Officer
    1992-10-07 ~ 1992-10-08
    OF - Nominee Director → CIF 0
  • 23
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 709 offsprings)
    Officer
    1992-10-07 ~ 1992-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRYSTALGLEN LIMITED

Period: 1992-10-07 ~ 2017-09-26
Company number: 02753961
Registered name
CRYSTALGLEN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CRYSTALGLEN LIMITED
    Info
    Registered number 02753961
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1992-10-07 and dissolved on 2017-09-26 (24 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.