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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 27
  • 1
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ 2014-08-04
    OF - Director → CIF 0
  • 3
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    1997-10-20 ~ 2004-12-23
    OF - Director → CIF 0
  • 4
    Kendall, Robert William
    Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    1997-10-20 ~ 2004-04-15
    OF - Director → CIF 0
  • 5
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (678 offsprings)
    Officer
    1997-05-23 ~ 1997-10-08
    OF - Director → CIF 0
  • 7
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    1997-10-20 ~ 2001-08-02
    OF - Director → CIF 0
  • 10
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (317 offsprings)
    Officer
    1997-10-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 11
    Ingham, Michael Harry Peter
    Chartered Accountant born in February 1953
    Individual (353 offsprings)
    Officer
    1997-10-08 ~ 1997-10-20
    OF - Director → CIF 0
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (353 offsprings)
    Officer
    1997-10-20 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 12
    Hamid, Abdul
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    2019-06-14 ~ 2021-10-29
    OF - Director → CIF 0
  • 13
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2016-04-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 14
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2004-12-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 15
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2004-12-23 ~ 2008-01-02
    OF - Director → CIF 0
  • 16
    Park, Janet Elizabeth
    Regional Director born in September 1966
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-01-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 19
    Birch, Alan Edward
    Commerical Director born in March 1970
    Individual (243 offsprings)
    Officer
    2004-06-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 20
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (56 offsprings)
    Officer
    2011-12-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-05-23 ~ 1997-10-08
    OF - Director → CIF 0
  • 22
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2018-11-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 23
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2004-08-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 24
    SEDAMIS PPP UK LIMITED - now
    TRILLIUM PPP UK LIMITED - 2009-02-11
    SMIF UK LIMITED
    - 2007-09-17 04906231
    3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    First Floor 8 Eagle Court, London
    Dissolved Corporate (1 offspring)
    Officer
    2004-12-23 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 25
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE LONDON LIMITED - now 03375920
    POLARHILL LIMITED - 1997-09-26 03375920
    200 Aldersgate Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1997-05-23 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 27
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CRUCIFORM SERVICES LIMITED

Period: 1997-10-08 ~ now
Company number: 03375953
Registered names
CRUCIFORM SERVICES LIMITED - now
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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.