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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 7
  • 1
    Avery, Amy Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Iwan Ceri
    Born in January 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Caldwell, Christopher James
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Jonathan Samuel
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Thakrar, Sundip
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 6
    O'malley, James Howard
    Born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 7
    AGGREKO PLC - 2021-08-16
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ 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 18
  • 1
    Perkin, Andrew Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 2
    Gardner, Ian James
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Mehta, Ashoni Kumar
    Company Director born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 4
    Marshall, David Courtnall
    Director born in July 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2019-06-04
    OF - Director → CIF 0
  • 5
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Dodson, Michael George
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Kaul, Nitin
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    Hook, Eric Ward
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Robinson, Craig William
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Phillips, Iwan
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 11
    Yapp, Stephen
    Certified Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 12
    Connolly, Brian Edward
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2007-03-31
    OF - Director → CIF 0
    Connolly, Brian Edward
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 13
    Mills, Nicholas Harwood Bertram
    Fund Manager born in August 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2023-02-22
    OF - Director → CIF 0
  • 14
    Gould, James William
    Electrical Engineer born in September 1934
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2013-10-24
    OF - Director → CIF 0
  • 15
    Aldersey-williams, Judith
    Lawyer born in August 1963
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 16
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address30 City Road, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2006-05-30 ~ 2011-11-10
    PE - Secretary → CIF 0
  • 17
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2005-01-11
    PE - Nominee Director → CIF 0
  • 18
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-01-07 ~ 2005-01-11
    PE - Nominee Director → CIF 0
    2005-01-07 ~ 2005-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRESTCHIC LIMITED

Previous names
CRESTCHIC PLC - 2023-02-27
NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
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
    icon of addressSecond Avenue, Centrum 100, Burton On Trent DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • CRESTCHIC LIMITED
    S
    Registered number missing
    icon of addressCrestchic Office, Second Avenue, Centrum 100, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1
  • CRESTCHIC LIMITED
    S
    Registered number 05326580
    icon of addressCrestchic 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
    icon of addressCrestchic 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
Active 3
  • 1
    CRESTCHIC LIMITED - 2022-06-10
    icon of addressSecond Avenue, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    WILLOUGHBY (558) LIMITED - 2007-04-03
    icon of addressSecond Avenue, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    icon of addressSecond Avenue, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    CIF 3 - Has significant influence or controlOE

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