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

CROWN AGENTS LIMITED

Previous name
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
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
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • CROWN AGENTS LIMITED
    S
    Registered number missing
    icon of addressBlue Fin Building, 110 Southwark Street, London, SE1 0SU
    Private Company Limited By Shares
    CIF 1
  • CROWN AGENTS LIMITED
    S
    Registered number 3259922
    icon of addressBlue 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
    icon of addressBlue 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
Active 9
  • 1
    icon of addressBlue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-20 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBlue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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 BANKING SERVICES LIMITED - 1977-12-31
    icon of addressBlue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBlue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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
    icon of addressBlue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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
    icon of addressBlue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressBlue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    icon of addressBlue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    53,310 GBP2018-12-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
    TIRI - MAKING INTEGRITY WORK - 2012-09-18
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.