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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 10
  • 1
    Aspinwall, Simon James
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2013-07-02
    OF - Director → CIF 0
  • 2
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2013-07-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Constantin, John
    Individual (6 offsprings)
    Officer
    2013-07-02 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Ward, David Mathew
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, David John
    Born in March 1962
    Individual (44 offsprings)
    Officer
    2013-07-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Aspinwall, Kelly Louise
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 8
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    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
parent relation
Company in focus

CRD (UK) LIMITED

Period: 2009-09-22 ~ 2024-03-30
Company number: 04093570
Registered names
CRD (UK) LIMITED - Dissolved
ASSURAMED LIMITED - 2001-03-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CRD (UK) LIMITED
    Info
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2009-09-22
    Registered number 04093570
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 and dissolved on 2024-03-30 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.