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
    Fleming, Richard Alexander
    Finance Director born in November 1971
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2002-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shih, Edith
    Individual (86 offsprings)
    Officer
    2002-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Hutchison House, 5 Hester Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 15
  • 1
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    2008-06-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Macnab, Peter William
    Retailer born in October 1957
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2004-12-24
    OF - Director → CIF 0
  • 3
    Page, Neil Lloyd
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2008-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Byrne, Susan Louise
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2002-04-19
    OF - Director → CIF 0
    Byrne, Susan Louise
    Company Director
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 6
    Byrne, John Christopher
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    1998-06-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 7
    Caven, Kevin David
    Company Director born in November 1956
    Individual
    Officer
    2002-04-19 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    2002-08-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Kendall-smith, Michael Andrew
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2004-12-24
    OF - Director → CIF 0
    Kendall-smith, Michael Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 10
    Ingham, Brian Philip
    Director born in October 1949
    Individual
    Officer
    2002-08-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Byrne, Timothy David
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 12
    Sutherland, Euan Angus
    Chief Executive Officer born in February 1969
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Tonks, Richard Geoffrey
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-06-24 ~ 1998-06-24
    PE - Nominee Secretary → CIF 0
  • 15
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-24 ~ 1998-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROSBY'S LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CROSBY'S LIMITED
    Info
    Registered number 03589730
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1998-06-24 and dissolved on 2018-06-06 (19 years 11 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.