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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 19
  • 1
    Christie, James Hugh
    Chartered Accountant born in August 1945
    Individual (9 offsprings)
    Officer
    1996-04-23 ~ 2000-03-30
    OF - Director → CIF 0
  • 2
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (60 offsprings)
    Officer
    2000-03-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Hurley, Anne-marie
    Individual (62 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Rooke, William Frederick
    Accountant born in April 1944
    Individual (30 offsprings)
    Officer
    1996-04-23 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (61 offsprings)
    Officer
    2000-03-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (60 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual (54 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in November 1957
    Individual (52 offsprings)
    Officer
    2000-03-30 ~ 2004-05-07
    OF - Director → CIF 0
  • 9
    Wood, John Anthony
    Individual (29 offsprings)
    Officer
    1996-04-23 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 10
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (91 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    2004-05-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (47 offsprings)
    Officer
    2000-07-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 13
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (63 offsprings)
    Officer
    2002-08-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 14
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (77 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual (47 offsprings)
    Officer
    2004-05-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Allen, Anthony Steven
    Chartered Accountant born in April 1950
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-04-02 ~ 1996-04-23
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-04-02 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROSSDEGREE LIMITED

Period: 2003-04-07 ~ 2015-12-29
Company number: 03181874
Registered names
CROSSDEGREE LIMITED - Dissolved
MEDAS LIMITED - 2003-04-07
CERTENGINE LIMITED - 1996-05-14
Standard Industrial Classification
74990 - Non-trading Company

  • CROSSDEGREE LIMITED
    Info
    MEDAS LIMITED - 2003-04-07
    WHITE CITY FINANCE LIMITED - 2003-04-07
    MEDIA ACCOUNTING SERVICES LIMITED - 2003-04-07
    WHITE CITY FINANCE LIMITED - 2003-04-07
    CERTENGINE LIMITED - 2003-04-07
    Registered number 03181874
    Po Box 67238 10-18 Union Street, London SE1P 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-04-02 and dissolved on 2015-12-29 (19 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.