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 2
  • 1
    Bird, David Alan
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2006-12-20 ~ dissolved
    OF - Director → CIF 0
    Bird, David Alan
    Individual (9 offsprings)
    Officer
    2007-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Graham, Roderick Neil
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2006-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Stephens, Nigel Charles
    Company Director born in November 1948
    Individual
    Officer
    1999-11-23 ~ 2005-08-10
    OF - Director → CIF 0
  • 2
    Mccomb, Robert Wilson
    Merchant Banker born in May 1955
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 1999-11-23
    OF - Director → CIF 0
  • 3
    Mccall, William
    Director
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 4
    Voss, David Anthony Henry
    General Manager born in March 1949
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 5
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 6
    Partridge, Roger Graham
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Mcrae, Michael John Standing
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Morrison, Audrey
    Individual
    Officer
    1998-06-11 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 9
    Dean, Julian Mark
    Individual
    Officer
    1999-11-23 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 10
    Stalker, Christopher David
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2006-12-20
    OF - Director → CIF 0
    Stalker, Christopher David
    Director
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 11
    Morrow, John David
    Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 2001-03-28
    OF - Director → CIF 0
    Morrow, John David
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2003-05-20
    OF - Secretary → CIF 0
    2003-09-29 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 12
    Johnson, Anthony Maurice
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 13
    Stead, Nigel Cleator
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2000-06-09
    OF - Director → CIF 0
parent relation
Company in focus

CROWTHORNE 2012 LIMITED

Previous names
LEASEDRIVE LIMITED - 2012-02-07
VELO (NORTH) LIMITED - 2007-03-12
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • CROWTHORNE 2012 LIMITED
    Info
    LEASEDRIVE LIMITED - 2012-02-07
    VELO (NORTH) LIMITED - 2007-03-12
    Registered number 03582708
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GA
    Private Limited Company incorporated on 1998-06-11 and dissolved on 2013-08-20 (15 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.