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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 27
  • 1
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2014-10-19
    OF - Director → CIF 0
  • 2
    Crawford, Sara Jane
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2007-07-03
    OF - Director → CIF 0
    Crawford, Sara Jane
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 3
    Davis, Warwick Shakespeare
    Insurance Consultant born in October 1945
    Individual (7 offsprings)
    Officer
    1994-11-22 ~ 1996-08-30
    OF - Director → CIF 0
  • 4
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (233 offsprings)
    Officer
    2010-04-01 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2007-07-03 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 6
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2007-07-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 8
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 9
    Gregory, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 10
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Brown, Roger Michael
    Director born in March 1970
    Individual (63 offsprings)
    Officer
    2007-07-03 ~ 2010-05-11
    OF - Director → CIF 0
  • 12
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 13
    Gouriet, Geoffrey Costerton
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Owens, Jennifer
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 17
    Alcock, David John
    Company Secretary
    Individual (335 offsprings)
    Officer
    1996-05-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 18
    Crawford, Keith Edward
    Insurance Consultant born in April 1955
    Individual (10 offsprings)
    Officer
    1994-11-22 ~ 2008-07-04
    OF - Director → CIF 0
  • 19
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Park, Bryan
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Davis, Patricia Jean
    Individual (5 offsprings)
    Officer
    1994-11-22 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 22
    Crawford, Louise
    Student
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 23
    Shortell, Jonathan
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    1998-03-20 ~ 1999-07-05
    OF - Director → CIF 0
  • 24
    NEWCO LIMITED
    - now
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, Sussex
    Active Corporate (12 parents, 941 offsprings)
    Officer
    1994-07-28 ~ 1994-11-22
    OF - Nominee Director → CIF 0
  • 25
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    FIRST INSTANCE SECRETARIAT LIMITED
    03665116
    Sovereign House, 22 Shelley Road, Worthing, West Sussex
    Active Corporate (5 parents, 426 offsprings)
    Officer
    1999-02-22 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 27
    STARTCO LIMITED
    - now
    PLUS PLASTICS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (11 parents, 1046 offsprings)
    Officer
    1994-07-28 ~ 1994-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED

Period: 1994-11-29 ~ 2020-02-22
Company number: 02953747
Registered names
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
    Info
    SOUTHLAND VENTURES LIMITED - 1994-11-29
    Registered number 02953747
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1994-07-28 and dissolved on 2020-02-22 (25 years 6 months). The status of the company number 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.