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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 19
  • 1
    Doherty, Brendan
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 2
    Derry, Giles Thomas Bradley, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2024-04-18 ~ 2025-04-28
    OF - Director → CIF 0
  • 3
    Burke, Andrew Philip
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2006-10-05 ~ 2022-05-25
    OF - Director → CIF 0
    2022-08-24 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Weston, Rhyan David
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 5
    Ferguson, Andrew
    Born in April 1965
    Individual (45 offsprings)
    Officer
    2018-10-17 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Brumpton, Colin Malcolm
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2008-07-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Briercliffe, Michael James
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2006-02-09 ~ 2010-07-23
    OF - Director → CIF 0
  • 8
    Tomlinson, Brent Reed
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Sharp, Stuart Michael
    Born in March 1978
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2017-06-22
    OF - Director → CIF 0
    Sharp, Stuart Michael
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 10
    Carey Iii, Donald Francis
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ 2024-04-18
    OF - Director → CIF 0
  • 11
    Lintell, Andrew James
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2009-11-19
    OF - Director → CIF 0
  • 12
    Maude, Peter Wilson
    Born in November 1967
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2022-05-25
    OF - Director → CIF 0
  • 13
    Matteson, Christopher Cochrane
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Turnbull, Patrick Anthony Hugh
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2007-05-04 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Hildreth, Adam John
    Born in March 1985
    Individual (12 offsprings)
    Officer
    2005-11-25 ~ 2022-05-25
    OF - Director → CIF 0
    Mr Adam Hildreth
    Born in March 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Round, Jonathan Paul
    Individual (36 offsprings)
    Officer
    2005-11-25 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 17
    Sharma, Vikram
    Born in April 1959
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2022-05-25
    OF - Director → CIF 0
  • 18
    KROLL INTERNATIONAL (UK) LIMITED
    - now 09897805
    D&P INTERNATIONAL SERVICES (UK) LIMITED - 2021-05-28
    D&P INTERNATIONAL HOLDINGS (UK) LIMITED - 2020-10-22
    C/o Citco London Limited, 7, Albemarle Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-05-25 ~ 2022-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    KROLL ADVISORY LTD.
    - now 05568550
    DUFF & PHELPS LTD. - 2021-04-30
    C/o Citco London Limited, 7 Albemarle Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2022-12-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRISP THINKING GROUP LIMITED

Period: 2008-06-25 ~ now
Company number: 05636614
Registered names
CRISP THINKING GROUP LIMITED - now
CRISP THINKING LTD - 2008-06-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CRISP THINKING GROUP LIMITED
    Info
    CRISP THINKING LTD - 2008-06-25
    Registered number 05636614
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • CRISP THINKING GROUP LTD
    S
    Registered number 05636614
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRISP THINKING (UK) LIMITED
    06442193
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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