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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Phillips, David
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1997-03-21 ~ 2007-07-23
    OF - Director → CIF 0
  • 2
    Batchelor, Paul Anthony
    Economist born in July 1946
    Individual (16 offsprings)
    Officer
    2006-12-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Grimshaw, Kenneth Drumond
    Civil Servant born in October 1950
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 1997-03-21
    OF - Director → CIF 0
  • 4
    Taylor, Stephen John
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2014-02-05
    OF - Director → CIF 0
  • 5
    Masters, Christopher
    Company Director born in May 1947
    Individual (34 offsprings)
    Officer
    2005-10-03 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (66 offsprings)
    Officer
    2016-06-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Wiggs, Roger Sydney William Hale
    Company Director born in June 1939
    Individual (29 offsprings)
    Officer
    1997-03-21 ~ 2005-10-26
    OF - Director → CIF 0
  • 8
    Andrewes, John David
    Chartered Accountant born in November 1937
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2001-05-22
    OF - Director → CIF 0
  • 9
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (22 offsprings)
    Officer
    2003-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Cook, Donald Frederick
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Slater, Aubrey Martin
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2000-05-17
    OF - Director → CIF 0
  • 12
    Drake, Fergus John
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, David Gordon
    Born in August 1961
    Individual (43 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Oxford, Anthony Howard
    Director & Banker born in December 1946
    Individual (9 offsprings)
    Officer
    1997-03-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Mohan, Francesca
    Individual (12 offsprings)
    Officer
    2016-10-28 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 16
    Neville-rolfe Dbe Cmg, Lucy Jeanne, Baroness
    Company Director/Member Of The House Of Lords born in January 1953
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 17
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (22 offsprings)
    Officer
    2011-03-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Malcomson, Ian Herbert Greer
    Chief Financial Officer born in July 1978
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ 2023-09-29
    OF - Director → CIF 0
    Malcomson, Ian Herbert Greer
    Individual (15 offsprings)
    Officer
    2018-06-06 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 19
    Hale, Lynn
    Individual (17 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 20
    Ramsey, Stephen Richard Leslie
    Executive Director born in June 1963
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 21
    Simuyandi, Maureen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 22
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 23
    White, Keith George
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    1997-03-21 ~ 2011-03-07
    OF - Director → CIF 0
    White, Keith George
    Director/Corp Secretary
    Individual (16 offsprings)
    Officer
    1997-03-21 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 24
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2016-06-10
    OF - Director → CIF 0
  • 25
    Dalton, Ian Mark
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 26
    Kent, Heather Ann
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 27
    Jones, Simon Robert
    Company Director born in October 1965
    Individual (17 offsprings)
    Officer
    2016-10-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 28
    Ireton, Barrie Rowland
    Civil Servant born in January 1944
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 29
    Essex, David Anthony Dampier
    Chartered Accountant born in May 1946
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-03-09
    OF - Director → CIF 0
  • 30
    Hopcroft, Garry John
    Director born in October 1949
    Individual (41 offsprings)
    Officer
    2006-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Garvey, John
    Chief Executive born in May 1948
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 32
    Mcmenamin, Derek Neil
    Solicitor born in July 1955
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2014-07-23
    OF - Director → CIF 0
  • 33
    Sumner, Francis Ian
    Solicitor born in October 1942
    Individual (9 offsprings)
    Officer
    1997-03-21 ~ 2011-05-25
    OF - Director → CIF 0
  • 34
    Staunton, Marie Rita
    Company Director born in May 1952
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 35
    Probert, David Henry
    Company Director born in April 1938
    Individual (21 offsprings)
    Officer
    1997-03-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Manning, Richard Guy Moberley
    Civil Servant born in October 1943
    Individual (3 offsprings)
    Officer
    1996-10-07 ~ 1997-03-21
    OF - Director → CIF 0
  • 37
    Muriithi, David Muraguri
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (22 offsprings)
    Officer
    1997-03-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 39
    Platts, Nigel Landsbrough
    Chartered Accountant born in October 1945
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2013-04-09
    OF - Director → CIF 0
  • 40
    Borden, Jennifer Edith
    Company Director born in January 1949
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 41
    Cameron, Jonathan James O'grady
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 42
    Pemberton-pigott, Jason Hugh
    Director born in September 1948
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 43
    Tite, Christopher Charles
    Individual (36 offsprings)
    Officer
    1996-10-07 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 44
    Reilly, Mary Margaret
    Company Director born in May 1953
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 45
    THE CROWN AGENTS FOUNDATION
    03251167
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CROWN AGENTS LIMITED

Period: 2013-10-01 ~ now
Company number: 03259922 01159793
Registered names
CROWN AGENTS LIMITED - now 01159793
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • CROWN AGENTS LIMITED
    Info
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    Registered number 03259922
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • CROWN AGENTS LIMITED
    S
    Registered number missing
    Blue Fin Building, 110 Southwark Street, London, SE1 0SU
    Private Company Limited By Shares
    CIF 1
  • CROWN AGENTS LIMITED
    S
    Registered number 3259922
    Blue Fin Building, 10 Southwark Street, London, United Kingdom, SE1 0SU
    Limited Company in England And Wales
    CIF 2
  • CROWN AGENTS LIMITED
    S
    Registered number 03259922
    Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CA INSPECTIONS LIMITED
    15016838
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAIPA LTD
    08852820
    Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CROWN AGENTS INTERNATIONAL DEVELOPMENT
    12599517
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CROWN AGENTS SERVICES LIMITED
    - now 01159793 03259922
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    FOUR MILLBANK HOLDINGS LIMITED
    01036732
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    FOUR MILLBANK NOMINEES LIMITED
    00763901
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    GREAT PETER NOMINEES LIMITED
    01350295
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    GREENSHIELDS COWIE & CO LIMITED
    00337651
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    INTEGRITY ACTION
    - now 04884328
    TIRI - MAKING INTEGRITY WORK - 2012-09-18
    TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    2023-03-09 ~ 2024-07-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    PTG STATESMAN TRAVEL LIMITED
    - now 01983818
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.