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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 3
  • 1
    Cloake, Adrian Richard
    Born in March 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Burdell, Selina Lee
    Born in May 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Peak, 5 Wilton Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Haggerty, Stephen William
    Mortgage Servicing born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Powell Tuck, James Richard
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1998-04-30
    OF - Director → CIF 0
    Powell Tuck, James Richard
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Scrivener, David John
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 4
    Kravitz, Adam Marc
    Solicitor born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1997-10-17
    OF - Director → CIF 0
  • 5
    Rundblom, Donald
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2004-06-23
    OF - Director → CIF 0
  • 6
    Stoclet, Eric Philippe Rene Max Julien
    Chief Executive Officer born in June 1953
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 7
    Steinberg, Maren
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 8
    Mcgreevy, Kevin Dominic
    Solicitor born in August 1961
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1997-10-17
    OF - Director → CIF 0
    Mcgreevy, Kevin Dominic
    Solicitor
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 9
    Doyle, Andrew James
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Koczela, John Steven
    Managing Director born in February 1952
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Cotton, Richard Robert
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Von Villiez, Christian, Dr
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2009-11-24
    OF - Director → CIF 0
  • 14
    Walker, Andrew Nicholas
    Chartered Surveyor born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Harrison, John
    Born in November 1944
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Dixon, Clarence
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2008-07-29
    OF - Director → CIF 0
  • 17
    Walker, Peter Charles
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2010-01-31
    OF - Director → CIF 0
    Walker, Peter Charles
    Director born in October 1963
    Individual (3 offsprings)
    icon of calendar 2014-05-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Davies, Wilfrid Mark Richard
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-04-11
    OF - Director → CIF 0
  • 19
    Wright, Jan
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 20
    Wilcox, Andrew Francis
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 21
    Roark, Ronald Eugene
    Chairman & Ceo Crown Northcorp born in June 1950
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2010-02-01
    OF - Director → CIF 0
  • 22
    Brown, Stephen
    Secretary & Corporate Counsel born in October 1950
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1999-08-18
    OF - Director → CIF 0
    Brown, Stephen
    Secretary & Corporate Counsel
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 23
    Connelly, Kevyn Joseph
    Individual
    Officer
    icon of calendar 2009-10-06 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 24
    Green, Jeremy Richard
    Managing Director born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Morris, Paul Steven
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-10 ~ 1997-09-25
    PE - Nominee Secretary → CIF 0
  • 27
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-05-30 ~ 2017-11-03
    PE - Director → CIF 0
  • 28
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-05-30 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-10 ~ 1997-09-25
    PE - Nominee Director → CIF 0
  • 30
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Secretary → CIF 0
  • 31
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Director → 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
    icon of address1st Floor, Crown House, Crown Street, Ipswich IP1 3HS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CROWN NORTHCORP LIMITED
    S
    Registered number 03431892
    icon of address1st 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
    GRE MORTGAGES LIMITED - 1995-06-01
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    icon of address1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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