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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 24
  • 1
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (81 offsprings)
    Officer
    2005-07-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Thakrar, Sundip
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Hook, Eric Ward
    Company Director born in October 1953
    Individual (34 offsprings)
    Officer
    2005-07-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Yapp, Stephen
    Certified Chartered Accountant born in May 1957
    Individual (91 offsprings)
    Officer
    2020-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    Kaul, Nitin
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 6
    Robinson, Craig William
    Finance Director born in June 1962
    Individual (27 offsprings)
    Officer
    2011-02-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Avery, Amy Louise
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    O'malley, James Howard
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, Ian James
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2022-01-13
    OF - Director → CIF 0
  • 10
    Dodson, Michael George
    Director born in July 1947
    Individual (11 offsprings)
    Officer
    2006-06-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 11
    Mills, Nicholas Harwood Bertram
    Fund Manager born in August 1990
    Individual (9 offsprings)
    Officer
    2022-02-18 ~ 2023-02-22
    OF - Director → CIF 0
  • 12
    Mehta, Ashoni Kumar
    Company Director born in November 1965
    Individual (50 offsprings)
    Officer
    2007-04-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 13
    Booth, Jonathan Samuel
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2023-02-22 ~ 2026-01-05
    OF - Director → CIF 0
  • 14
    Caldwell, Christopher James
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Marshall, David Courtnall
    Director born in July 1944
    Individual (33 offsprings)
    Officer
    2006-06-05 ~ 2019-06-04
    OF - Director → CIF 0
  • 16
    Gould, James William
    Electrical Engineer born in September 1934
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2013-10-24
    OF - Director → CIF 0
  • 17
    Perkin, Andrew Mark
    Individual (9 offsprings)
    Officer
    2005-07-14 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 18
    Phillips, Iwan Ceri
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Phillips, Iwan
    Individual (11 offsprings)
    Officer
    2011-11-10 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 19
    Aldersey-williams, Judith
    Lawyer born in August 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 20
    Connolly, Brian Edward
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    2005-11-23 ~ 2007-03-31
    OF - Director → CIF 0
    Connolly, Brian Edward
    Company Director
    Individual (7 offsprings)
    Officer
    2006-03-17 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-01-07 ~ 2005-01-11
    OF - Nominee Director → CIF 0
  • 22
    CITY GROUP PLC
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30 City Road, London
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2006-05-30 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 23
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-01-07 ~ 2005-01-11
    OF - Nominee Director → CIF 0
    2005-01-07 ~ 2005-01-11
    OF - Nominee Secretary → CIF 0
  • 24
    AGGREKO LIMITED
    - now SC177553 SC073994
    AGGREKO PLC - 2021-08-16
    Sentinel Building, 7th Floor, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRESTCHIC LIMITED

Period: 2023-02-27 ~ now
Company number: 05326580
Registered names
CRESTCHIC LIMITED - now 01772456
CRESTCHIC PLC - 2023-02-27 01772456
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • CRESTCHIC LIMITED
    Info
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2023-02-27
    Registered number 05326580
    Second Avenue, Centrum 100, Burton On Trent DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • CRESTCHIC LIMITED
    S
    Registered number missing
    Crestchic Office, Second Avenue, Centrum 100, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1
  • CRESTCHIC LIMITED
    S
    Registered number 05326580
    Crestchic Office, Second Avenue, Centrum 100, Burton-on-trent, England, DE14 2WF
    Private Limited Company in Companies House, England
    CIF 2
  • CRESTCHIC LIMITED
    S
    Registered number 05326580
    Crestchic Office, Second Avenue, Centrum 100, Burton-on-trent, Staffordshire, England, DE14 2WF
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRESTCHIC (UK) LIMITED
    - now 01772456
    CRESTCHIC LIMITED
    - 2022-06-10 01772456 05326580... (more)
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    LOADBANK HIRE SERVICES LIMITED
    - now 06133172
    WILLOUGHBY (558) LIMITED - 2007-04-03
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    NORTHBRIDGE AUSTRALIA LIMITED
    07304426
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 3 - Has significant influence or control OE

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