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 6
  • 1
    Cameron, Jonathan James O'grady
    Barrister/Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2023-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Keith George
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1997-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Devlin, Beatrice
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2010-06-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Kaul, Mohan Lal, Dr
    Company Director born in July 1943
    Individual (31 offsprings)
    Officer
    2010-06-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    Batchelor, Paul Anthony
    Economist born in July 1946
    Individual (4 offsprings)
    Officer
    2006-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 38
  • 1
    Borden, Jennifer Edith
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Krishnan, Chandrashekhar
    Company Director born in January 1959
    Individual
    Officer
    2005-07-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 3
    Staunton, Marie Rita
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Neville-rolfe Dbe Cmg, Lucy Jeanne, Baroness
    Company Director/Member Of The House Of Lords born in January 1953
    Individual
    Officer
    2021-02-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Gloucester, The Duke Of, Hrh
    Member Of The British Royal Family born in August 1944
    Individual
    Officer
    2011-05-25 ~ 2021-05-19
    OF - Director → CIF 0
  • 6
    Rowe-ham, David Kenneth, Sir
    Company Director born in December 1935
    Individual
    Officer
    1996-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Wiggs, Roger Sydney William Hale
    Director born in June 1939
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2005-10-26
    OF - Director → CIF 0
  • 8
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    2005-10-03 ~ 2016-04-27
    OF - Director → CIF 0
  • 9
    Essex, David Anthony Dampier
    Chartered Accountant born in May 1946
    Individual
    Officer
    2001-01-01 ~ 2003-03-09
    OF - Director → CIF 0
  • 10
    Tombs, Brian John
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 11
    White, Keith George
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 12
    Scarlett, Prunella Primrose
    Director born in April 1942
    Individual
    Officer
    1998-04-23 ~ 2011-05-25
    OF - Director → CIF 0
  • 13
    Hale, Lynn
    Individual
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 14
    Stewart Roberts, Andrew Kerr
    Investment Banker (Retired) born in February 1931
    Individual
    Officer
    1996-09-12 ~ 2001-05-22
    OF - Director → CIF 0
  • 15
    Reilly, Mary Margaret
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    2013-04-09 ~ 2020-08-07
    OF - Director → CIF 0
  • 16
    Cassell, Frank
    Economist born in August 1930
    Individual
    Officer
    1996-09-12 ~ 1997-11-14
    OF - Director → CIF 0
  • 17
    Judge, Paul Rupert, Sir
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2017-05-21
    OF - Director → CIF 0
  • 18
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2013-05-09
    OF - Director → CIF 0
  • 19
    Cox, Winston Alfred
    Common Wealth Deputy Sec Gener born in January 1946
    Individual
    Officer
    2003-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Berry, Peter Fremantle
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 1996-11-29
    OF - Director → CIF 0
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (1 offspring)
    1997-03-21 ~ 2011-05-25
    OF - Director → CIF 0
  • 21
    Lankester, Timothy Patrick, Sir
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 2002-09-19
    OF - Director → CIF 0
  • 22
    Nursey, Caroline Mary
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Mortimer, Katharine Mary Hope
    Independent Consultant born in May 1946
    Individual
    Officer
    1996-09-12 ~ 2008-06-04
    OF - Director → CIF 0
  • 24
    Platts, Nigel Landsbrough
    Chartered Accountant born in October 1945
    Individual
    Officer
    2003-10-22 ~ 2013-04-09
    OF - Director → CIF 0
  • 25
    Andrewes, John David
    Chartered Accountant born in November 1937
    Individual
    Officer
    1996-09-12 ~ 2001-05-22
    OF - Director → CIF 0
  • 26
    Sumner, Francis Ian
    Solicitor born in October 1942
    Individual
    Officer
    1996-09-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Pemberton-pigott, Jason Hugh
    Director born in September 1948
    Individual
    Officer
    1997-03-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Garvey, John
    Chief Executive born in May 1948
    Individual
    Officer
    2002-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 29
    Mohan, Francesca
    Individual
    Officer
    2016-10-28 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 30
    Smith, Ransford
    Deputy Secretary General Of The Commonwealth born in July 1949
    Individual
    Officer
    2007-11-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 31
    Ross Russell, Graham
    Chairman Securities Institute born in January 1933
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2002-05-29
    OF - Director → CIF 0
  • 32
    Wickstead, Myles Antony
    University Professor born in February 1951
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2010-06-02
    OF - Director → CIF 0
  • 33
    Griffiths, Francis James
    Emeritus Deputy Vice Chancel born in February 1948
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 34
    Probert, David Henry
    Company Director born in April 1938
    Individual
    Officer
    1996-09-12 ~ 1998-03-31
    OF - Director → CIF 0
  • 35
    Oxford, Anthony Howard
    Director & Banker born in December 1946
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2004-05-26
    OF - Director → CIF 0
  • 36
    Kent, Heather Ann
    Chartered Secretary
    Individual
    Officer
    2001-05-22 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 37
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 38
    Jemmett, Christopher Martin
    Company Director born in October 1936
    Individual
    Officer
    1996-11-29 ~ 2004-05-26
    OF - Director → CIF 0
parent relation
Company in focus

THE CROWN AGENTS FOUNDATION

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • THE CROWN AGENTS FOUNDATION
    Info
    Registered number 03251167
    Blue Fin Building, 110 Southwark Street, London SE1 0SU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1996-09-12 and dissolved on 2024-12-24 (28 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-12
    CIF 0
  • THE CROWN AGENTS FOUNDATION
    S
    Registered number 03251167
    Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
    Company Limited By Guarantee in England And Wales, England
    CIF 1
  • THE CROWN AGENTS FOUNDATION
    S
    Registered number 03251167
    St. Nicholas House, St. Nicholas Road, Sutton, England, SM1 1EL
    Company Limited By Guarantee in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.