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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 4
  • 1
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    MASMELO 1 LIMITED - 2004-03-08
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Hamid, Abdul
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 6
    Ingham, Michael Harry Peter
    Chartered Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 1997-10-20
    OF - Director → CIF 0
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 7
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2014-08-04
    OF - Director → CIF 0
  • 9
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Birch, Alan Edward
    Commerical Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1997-10-08
    OF - Director → CIF 0
  • 13
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2008-01-02
    OF - Director → CIF 0
  • 14
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 15
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1997-10-08
    OF - Director → CIF 0
  • 17
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 18
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 19
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2001-08-02
    OF - Director → CIF 0
  • 20
    Kendall, Robert William
    Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2004-04-15
    OF - Director → CIF 0
  • 21
    Park, Janet Elizabeth
    Regional Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    IFMS (UK) LIMITED
    icon of addressFirst Floor 8 Eagle Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,681 GBP2016-03-31
    Officer
    2004-12-23 ~ 2005-09-26
    PE - Secretary → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-05-23 ~ 1997-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CRUCIFORM SERVICES LIMITED

Previous name
EDENMARSH LIMITED - 1997-10-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • CRUCIFORM SERVICES LIMITED
    Info
    EDENMARSH LIMITED - 1997-10-08
    Registered number 03375953
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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