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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 46
  • 1
    Jones, Karen Louise
    Marketing Consultancy born in September 1958
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Walker, Philip Arnold
    Director Of Banking born in June 1958
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Purcell, Angelina
    Chief Executive born in October 1961
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Davies, Geraint Richard
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    1996-11-14 ~ 1997-06-17
    OF - Director → CIF 0
  • 5
    West, Hugh Terence Ivor
    Inward Investment Consultant born in April 1947
    Individual (13 offsprings)
    Officer
    2002-01-02 ~ 2003-12-16
    OF - Director → CIF 0
  • 6
    Rogers, Nicola Jane
    Publishing Director born in September 1965
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2009-05-18
    OF - Director → CIF 0
  • 7
    Pollard, Timothy Stuart
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2006-06-12 ~ 2006-09-12
    OF - Director → CIF 0
  • 8
    Seddon, Victor James
    College Principal born in August 1945
    Individual (10 offsprings)
    Officer
    1996-11-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Lush, Ian
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Stapleton, Brian, Mr.
    Chief Executive born in June 1951
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Rowe, Joseph Thomas
    Retired born in June 1947
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2009-05-18
    OF - Director → CIF 0
    2009-05-18 ~ 2010-07-15
    OF - Director → CIF 0
  • 12
    Mcallister, Neil
    Bank Director born in June 1950
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 13
    Borrow, Janet Ann
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Ponnoosami, Deva
    Company Director born in February 1942
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ 2009-05-18
    OF - Director → CIF 0
  • 15
    Shah, Dhiraj Fulchand Bhoja
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2006-05-05 ~ 2009-05-18
    OF - Director → CIF 0
  • 16
    Bowness, Peter Spencer, Lord
    Solicitor born in May 1943
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 17
    Coster, Paul
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 18
    Phipps, Robin Ashley
    Non Exec Dir born in December 1950
    Individual (40 offsprings)
    Officer
    2009-06-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 19
    Hammond, John
    Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 20
    Cavalli, Mariane Frances
    College Principal born in January 1958
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 21
    Kildare, Anthony Patrick
    Chief Executive born in November 1960
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 22
    Wood, Rod
    Property Manager born in March 1947
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Alexander, Philip James
    Managing Director born in September 1962
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2009-05-18
    OF - Director → CIF 0
    2009-06-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 24
    Malyan, Hugh
    Leader Of Croyon Council born in June 1959
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2002-12-10
    OF - Director → CIF 0
  • 25
    Dorey, Robert Frank
    Company Chairman Transport born in May 1939
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 26
    Griffin, John
    Retailing born in February 1946
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 1999-07-22
    OF - Director → CIF 0
  • 27
    Hart, Antony James
    Town Centre Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2006-01-23
    OF - Director → CIF 0
  • 28
    Belton, John Patrick
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2000-10-03
    OF - Director → CIF 0
  • 29
    Rourke, Barry John William
    Chartered Accountant Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2009-05-18 ~ 2010-07-15
    OF - Director → CIF 0
  • 30
    White, Piers Adam
    Company Director born in March 1962
    Individual (35 offsprings)
    Officer
    2009-06-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 31
    Bell, Russell Wallace
    Solicitor born in June 1950
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2008-01-28
    OF - Director → CIF 0
    Bell, Russell Wallace
    Solicitor
    Individual (13 offsprings)
    Officer
    1996-11-08 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 32
    Cooke, Roderick Alister
    Bank Manager born in July 1947
    Individual (8 offsprings)
    Officer
    1998-09-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 33
    O'connell, Stephen John
    Politician born in September 1956
    Individual (9 offsprings)
    Officer
    2009-05-18 ~ 2009-12-10
    OF - Director → CIF 0
  • 34
    Thomas, Neal
    Store Director born in December 1959
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2004-07-13
    OF - Director → CIF 0
  • 35
    Bauer, Andrew Douglas
    Shopping Centre Director born in March 1951
    Individual (7 offsprings)
    Officer
    2008-04-29 ~ 2009-05-18
    OF - Director → CIF 0
  • 36
    Hughes, Chris
    Chief Executive born in April 1945
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 37
    Payne, Ian Garryk
    Councillor born in October 1944
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2006-05-05
    OF - Director → CIF 0
  • 38
    Wood, Frances Teresa
    Personnel Director born in April 1948
    Individual (5 offsprings)
    Officer
    1996-11-14 ~ 1997-05-15
    OF - Director → CIF 0
  • 39
    Robinson, Lindsey
    Chartered Surveyor born in July 1951
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 40
    Yusaf, Shuaib
    Insurance born in November 1955
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 41
    Grasty, Janet Patricia
    Chief Executive born in March 1943
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2001-05-01
    OF - Director → CIF 0
  • 42
    Jeal, Dawn
    Bank Manager born in July 1959
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 43
    Shawcross, Valerie, Councillor
    Public Affairs Consultant born in April 1958
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2000-02-14
    OF - Director → CIF 0
  • 44
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1996-09-30 ~ 1996-09-30
    OF - Nominee Director → CIF 0
  • 45
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1996-09-30 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
  • 46
    CROYDON ECONOMIC DEVELOPMENT COMPANY LIMITED
    06877997
    8th Floor, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-07-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CROYDON BUSINESS LIMITED

Period: 2005-06-01 ~ 2013-08-29
Company number: 03256928
Registered names
CROYDON BUSINESS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • CROYDON BUSINESS LIMITED
    Info
    CROYDON MARKETING & DEVELOPMENT LIMITED - 2005-06-01
    Registered number 03256928
    Hill House, 1, Little New Street, London EC4A 3TR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-09-30 and dissolved on 2013-08-29 (16 years 10 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.