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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
    Pearsall, Stephen David
    Born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
    Pearsall, Stephen David
    Cfo
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    CRAWFORD & COMPANY INTERNATIONAL LIMITED - 1996-12-24
    MINMAR (5) LIMITED - 1987-02-24
    MILLOVER ADJUSTERS LIMITED - 1989-09-18
    CRAWFORD-THG LIMITED - 2000-08-30
    GRAHAM MILLER GROUP LIMITED - 1994-10-28
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bakker, Gerald Anne Cornelis
    Chartered Loss Adjuster born in March 1945
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Hendry, David Vaughn
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2009-08-30
    OF - Director → CIF 0
    Hendry, David Vaughn
    Finance Director
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2009-08-30
    OF - Secretary → CIF 0
  • 3
    Reeves, Michael Frank
    Chartered Loss Adjuster born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-06-23
    OF - Director → CIF 0
    Reeves, Michael Frank
    Regional Managing Director born in April 1952
    Individual (1 offspring)
    icon of calendar 1999-06-23 ~ 2017-04-14
    OF - Director → CIF 0
  • 4
    Giblin, John Francis
    Financial Director born in December 1956
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1998-02-26
    OF - Director → CIF 0
    Giblin, John Francis
    Financial Director
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 5
    Clayton, Paul James
    Chartered Loss Adjuster born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Baxter, John Philip Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-16 ~ 1997-09-24
    OF - Secretary → CIF 0
  • 7
    Moir, John Alexander Wilson
    Chief Executive born in January 1937
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1997-09-24
    OF - Director → CIF 0
  • 8
    Harman, Mark
    Chief Financial Officer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 2003-05-02
    OF - Director → CIF 0
    Harman, Mark
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 9
    Hayes, Duncan Maclean
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 10
    Elder, Ronald Sharp
    Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 1999-06-23
    OF - Director → CIF 0
  • 11
    Kelly, Neil Holmes
    Chartered Loss Adjuster born in May 1936
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-08-24 ~ 1993-10-13
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-24 ~ 1993-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRAWFORD TRUSTEES LIMITED

Previous names
KEELHALL LIMITED - 1994-01-28
CRAWFORD-THG TRUSTEES LIMITED - 2000-09-04
THOMAS HOWELL GROUP (MARKETING & CUSTOMER SERVICES)LIMITED - 1998-02-27
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CRAWFORD TRUSTEES LIMITED
    Info
    KEELHALL LIMITED - 1994-01-28
    CRAWFORD-THG TRUSTEES LIMITED - 1994-01-28
    THOMAS HOWELL GROUP (MARKETING & CUSTOMER SERVICES)LIMITED - 1994-01-28
    Registered number 02847159
    icon of addressThe Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1993-08-24 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.