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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 48
  • 1
    Ramsey, Stephen Richard Leslie
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Drabble, Maxine Frances
    Individual (77 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 3
    Reilly, Mary Margaret
    Born in May 1953
    Individual (20 offsprings)
    Officer
    2013-02-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Garvey, John
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Hale, Lynn
    Individual (18 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 6
    Grimshaw, Kenneth Drumond
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 1997-03-21
    OF - Director → CIF 0
  • 7
    Platts, Nigel Landsbrough
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2013-04-09
    OF - Director → CIF 0
  • 8
    Simuyandi, Maureen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    Borden, Jennifer Edith
    Born in January 1949
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 11
    Berry, Peter Fremantle
    Born in May 1944
    Individual (22 offsprings)
    Officer
    1997-03-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Neville-rolfe Dbe Cmg, Lucy Jeanne, Baroness
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 13
    Richardson, David Gordon
    Born in August 1961
    Individual (45 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Andrewes, John David
    Born in November 1937
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2001-05-22
    OF - Director → CIF 0
  • 15
    Oxford, Anthony Howard
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1997-03-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Ireton, Barrie Rowland
    Born in January 1944
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 17
    Stone, Nicholas Philip
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2016-06-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 18
    Jones, Simon Francis
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2003-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Cameron, Jonathan James O'grady
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 20
    Pemberton-pigott, Jason Hugh
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1997-03-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Malcomson, Ian Herbert Greer
    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
  • 23
    Probert, David Henry
    Born in April 1938
    Individual (24 offsprings)
    Officer
    1997-03-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Staunton, Marie Rita
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 25
    Jones, Simon Robert
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2016-10-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 26
    Mcmenamin, Derek Neil
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2014-07-23
    OF - Director → CIF 0
  • 27
    Slater, Aubrey Martin
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2000-05-17
    OF - Director → CIF 0
  • 28
    Sumner, Francis Ian
    Born in October 1942
    Individual (9 offsprings)
    Officer
    1997-03-21 ~ 2011-05-25
    OF - Director → CIF 0
  • 29
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Drake, Fergus John
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    1997-03-21 ~ 2005-10-26
    OF - Director → CIF 0
  • 32
    Masters, Christopher
    Born in May 1947
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ 2016-04-27
    OF - Director → CIF 0
  • 33
    Robert Goodhew
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Cook, Donald Frederick
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 35
    Phillips, David
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1997-03-21 ~ 2007-07-23
    OF - Director → CIF 0
  • 36
    Mohan, Francesca
    Individual (12 offsprings)
    Officer
    2016-10-28 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 37
    Essex, David Anthony Dampier
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-03-09
    OF - Director → CIF 0
  • 38
    Jagger, Terence
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2011-03-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 39
    White, Keith George
    Born in October 1948
    Individual (18 offsprings)
    Officer
    1997-03-21 ~ 2011-03-07
    OF - Director → CIF 0
    White, Keith George
    Individual (18 offsprings)
    Officer
    1997-03-21 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 40
    Kent, Heather Ann
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 41
    Hopcroft, Garry John
    Born in October 1949
    Individual (42 offsprings)
    Officer
    2006-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 42
    Tite, Christopher Charles
    Individual (38 offsprings)
    Officer
    1996-10-07 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 43
    Batchelor, Paul Anthony
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2006-12-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 44
    Dalton, Ian Mark
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 45
    Manning, Richard Guy Moberley
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1996-10-07 ~ 1997-03-21
    OF - Director → CIF 0
  • 46
    Taylor, Stephen John
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2014-02-05
    OF - Director → CIF 0
  • 47
    Muriithi, David Muraguri
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 48
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-31
Commencement of winding up on 2024-08-01
Recent 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 10 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
  • CROWN AGENTS LIMITED
    S
    Registered number 03259922
    Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 4
    Private Limited Company in Companies House, England
    CIF 5
    Private Limited Company in Companies House, England And Wales
    CIF 6
    Private Limited Company in Companies House, England And Wales, England
    CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-15 during the appointment or period of control
    Declaration of solvency sworn on 2025-04-15 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (9 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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-02 during the appointment or period of control
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-31 during the appointment or period of control
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → 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 shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.