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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 2
  • 1
    Morris, Richard
    Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, Burwood Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Clague, Stephen James Taylor
    Finance Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2010-06-11
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 2
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-05-27
    OF - Director → CIF 0
  • 3
    Edwards, Marie Elizabeth
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 4
    Kingshott, Michael James
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2015-02-12
    OF - Director → CIF 0
  • 5
    Wakelin, James David
    Property born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-05-27
    OF - Director → CIF 0
  • 6
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 7
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    Savani, Iqbal
    Chartered Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2007-03-16
    OF - Director → CIF 0
    Savani, Iqbal
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 10
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 11
    Pascan, Paul Michael
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2006-04-13
    OF - Director → CIF 0
    Pascan, Paul Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 12
    Corpet, Antoine
    Banker born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 13
    Taschler, Jeffery
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 15
    Rowbottom, Alex James
    Banker born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 16
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 17
    Washington, Robert Francis
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-01-05
    OF - Director → CIF 0
  • 18
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-01-20 ~ 2005-01-20
    PE - Nominee Director → CIF 0
  • 19
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-01-20 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KBC CRAWLEY

Previous name
KBC SOUTHAMPTON LIMITED - 2006-05-31
Standard Industrial Classification
99999 - Dormant Company

  • KBC CRAWLEY
    Info
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    Registered number 05337945
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE UNLIMITED COMPANY incorporated on 2005-01-20 and dissolved on 2023-12-12 (18 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.