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 3
  • 1
    Burdell, Selina Lee
    Coo born in May 1969
    Individual (32 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Cloake, Adrian Richard
    Cio born in March 1975
    Individual (32 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5 Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Von Villiez, Christian, Dr
    Director born in September 1959
    Individual
    Officer
    2007-02-28 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Brown, Stephen
    Secretary & Corporate Counsel born in October 1950
    Individual
    Officer
    1997-10-17 ~ 1999-08-18
    OF - Director → CIF 0
    Brown, Stephen
    Secretary & Corporate Counsel
    Individual
    Officer
    1997-10-17 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 3
    Cotton, Richard Robert
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Doyle, Andrew James
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Wilcox, Andrew Francis
    Director born in April 1963
    Individual
    Officer
    2014-05-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Walker, Andrew Nicholas
    Chartered Surveyor born in September 1962
    Individual (13 offsprings)
    Officer
    2012-11-23 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Kravitz, Adam Marc
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 1997-10-17
    OF - Director → CIF 0
  • 8
    Green, Jeremy Richard
    Managing Director born in June 1961
    Individual (8 offsprings)
    Officer
    1997-10-17 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Harrison, John
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Koczela, John Steven
    Managing Director born in February 1952
    Individual
    Officer
    1997-10-17 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Wright, Jan
    Individual
    Officer
    2013-08-06 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 12
    Mcgreevy, Kevin Dominic
    Solicitor born in August 1961
    Individual
    Officer
    1997-09-25 ~ 1997-10-17
    OF - Director → CIF 0
    Mcgreevy, Kevin Dominic
    Solicitor
    Individual
    Officer
    1997-09-25 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 13
    Morris, Paul Steven
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Connelly, Kevyn Joseph
    Individual
    Officer
    2009-10-06 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 15
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    2014-05-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Steinberg, Maren
    Individual
    Officer
    1999-07-26 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 17
    Davies, Wilfrid Mark Richard
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ 2024-04-11
    OF - Director → CIF 0
  • 18
    Dixon, Clarence
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2008-07-29
    OF - Director → CIF 0
  • 19
    Walker, Peter Charles
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2010-01-31
    OF - Director → CIF 0
    Walker, Peter Charles
    Director born in October 1963
    Individual (3 offsprings)
    2014-05-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Stoclet, Eric Philippe Rene Max Julien
    Chief Executive Officer born in June 1953
    Individual
    Officer
    2010-02-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 21
    Haggerty, Stephen William
    Mortgage Servicing born in December 1954
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    Rundblom, Donald
    Director born in July 1953
    Individual
    Officer
    2001-01-18 ~ 2004-06-23
    OF - Director → CIF 0
  • 23
    Roark, Ronald Eugene
    Chairman & Ceo Crown Northcorp born in June 1950
    Individual
    Officer
    1997-10-17 ~ 2010-02-01
    OF - Director → CIF 0
  • 24
    Scrivener, David John
    Accountant
    Individual
    Officer
    1999-12-15 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 25
    Powell Tuck, James Richard
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 1998-04-30
    OF - Director → CIF 0
    Powell Tuck, James Richard
    Managing Director
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-10 ~ 1997-09-25
    PE - Nominee Secretary → CIF 0
  • 27
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Director → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-10 ~ 1997-09-25
    PE - Nominee Director → CIF 0
  • 29
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-30 ~ 2017-11-03
    PE - Director → CIF 0
  • 30
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-05-30 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 31
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CROWN NORTHCORP LIMITED

Previous name
ONEORANGE LIMITED - 1997-10-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CROWN NORTHCORP LIMITED
    Info
    ONEORANGE LIMITED - 1997-10-22
    Registered number 03431892
    1st Floor, Crown House, Crown Street, Ipswich IP1 3HS
    Private Limited Company incorporated on 1997-09-10 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CROWN NORTHCORP LIMITED
    S
    Registered number 03431892
    1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.