logo
explain how to read the page

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 16
  • 1
    Branson, Michael Ross
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Boyd, Tony Richard
    Company Director born in January 1953
    Individual (16 offsprings)
    Officer
    2024-04-22 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Fleming, Raymond
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Kennedy, Martyn Philip Bannerman
    Chartered Accountant born in February 1956
    Individual (21 offsprings)
    Officer
    2011-05-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Barton, Kenneth Mcrae
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Aldridge, Howard Ralph
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Tynan, Christopher John
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ 2024-02-02
    OF - Director → CIF 0
  • 8
    Carruthers, Ciaran Pearse
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 9
    Mcgregor, Alan Frank
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Mr James Douglas Packer
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-07-14
    PE - Has significant influence or controlCIF 0
  • 11
    Pearl, Anthony Joseph
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2024-04-16
    OF - Director → CIF 0
  • 12
    Craigie, Rowen Bruce
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2017-03-23
    OF - Director → CIF 0
  • 13
    Gallagher, Thomas James
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2011-05-19 ~ 2020-11-13
    OF - Director → CIF 0
  • 14
    Revell, Stephen Michael
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 15
    Dean, Akhlaq Ejaaz Bilaal
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    WB COMPANY SERVICES LIMITED
    - now 02215418
    WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED - 2005-08-31
    WHITMAN & RANSOM SERVICES LIMITED - 1998-11-13
    MINIFAST LIMITED - 1988-03-02
    9, The Brambles, Welwyn, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CROWN UK INVESTMENTS LIMITED

Period: 2011-05-05 ~ now
Company number: 07623405
Registered name
CROWN UK INVESTMENTS LIMITED - now
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
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-05 (14 years 10 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
    3, Dorset Rise, London, England, EC4Y 8EN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPINALL'S CLUB LIMITED
    - now 02495259
    DOMESHARP LIMITED - 1990-08-09
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (28 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.