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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 3
  • 1
    Revell, Stephen Michael
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Alan Frank
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    WHITMAN & RANSOM SERVICES LIMITED - 1998-11-13
    WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED - 2005-08-31
    MINIFAST LIMITED - 1988-03-02
    icon of address9, The Brambles, Welwyn, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Boyd, Tony Richard
    Company Director born in January 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Aldridge, Howard Ralph
    Born in December 1946
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Fleming, Raymond
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Kennedy, Martyn Philip Bannerman
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Mr James Douglas Packer
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-07-14
    PE - Has significant influence or controlCIF 0
  • 6
    Craigie, Rowen Bruce
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Tynan, Christopher John
    Company Director born in December 1979
    Individual
    Officer
    icon of calendar 2022-08-08 ~ 2024-02-02
    OF - Director → CIF 0
  • 8
    Dean, Akhlaq Ejaaz Bilaal
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Barton, Kenneth Mcrae
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    Gallagher, Thomas James
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2020-11-13
    OF - Director → CIF 0
  • 11
    Pearl, Anthony Joseph
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2024-02-02 ~ 2024-04-16
    OF - Director → CIF 0
  • 12
    Carruthers, Ciaran Pearse
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2024-02-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 13
    Branson, Michael Ross
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2024-01-25
    OF - Director → CIF 0
parent relation
Company in focus

CROWN UK INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CROWN UK INVESTMENTS LIMITED
    Info
    Registered number 07623405
    icon of addressC/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-05 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CROWN UK INVESTMENTS LIMITED
    S
    Registered number 07623405
    icon of address3, Dorset Rise, London, England, EC4Y 8EN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DOMESHARP LIMITED - 1990-08-09
    icon of addressC/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-06-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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