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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 4
  • 1
    Milhau, Vincent
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Castor, Laurent
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Helen Marie
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 4
    NOVACAP UK LIMITED - 2019-02-18
    icon of addressAll Saints Refinery, Cargo Fleet Road, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Greensmith, David Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2017-08-09
    OF - Director → CIF 0
  • 2
    Mcloughlin, Neil Christopher
    Management Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2020-07-20
    OF - Director → CIF 0
  • 3
    Stark, Ian
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Ian Stark
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-09
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bainbridge, Sharon-marie
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 5
    Bainbridge, Martyn John
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Martyn John Bainbridge
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Stark, Adrienne Lesley
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 7
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Kandin, Jeremy
    Lawyer born in May 1979
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2022-07-13
    OF - Director → CIF 0
  • 9
    Jackson, Barry William
    Chartered Accountant born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2017-08-09
    OF - Director → CIF 0
parent relation
Company in focus

CROSSCO (1255) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CROSSCO (1255) LIMITED
    Info
    Registered number 07784434
    icon of addressAll Saints Refinery, Cargo Fleet Road, Middlesbrough TS3 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-09-23 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CROSSCO (1255) LIMITED
    S
    Registered number 07784434
    icon of addressAll Saints Refinery, Cargo Fleet Road, Middlesbrough, England, TS3 6AF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALTERMANN LIMITED - 2011-10-10
    ASCOT HOLDINGS PLC - 1998-05-05
    CONTROL SECURITIES P L C - 1993-06-18
    ASCOT PLC - 2002-05-29
    ASCOT LIMITED - 2002-05-29
    icon of addressAll Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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