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
Active 4
  • 1
    Flynn, William John
    Born in September 1968
    Individual (28 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Horsey, Mark Edward
    Born in September 1968
    Individual (34 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, David
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    VAIL HOLDINGS UK LTD
    One, Park Lane, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Saha, Satrajit
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2018-10-24 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Hollander, Michael Staren
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Cohen, Aaron Douglas
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Mcandrew, John Francis
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Gordon, Michael Jon
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 6
    Rutter, Colin James
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2020-02-29
    OF - Director → CIF 0
    Rutter, Colin James
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 7
    Richards, Elizabeth Anne
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Neenan, David
    Executive born in November 1965
    Individual
    Officer
    2018-06-18 ~ 2021-09-08
    OF - Director → CIF 0
  • 9
    Roche, Collin Edward
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Friedlander, Gary
    Executive/Attorney born in February 1959
    Individual
    Officer
    2018-06-18 ~ 2018-10-24
    OF - Director → CIF 0
  • 11
    Gilbert, David
    Executive born in January 1969
    Individual (10 offsprings)
    Officer
    2018-06-18 ~ 2018-10-24
    OF - Director → CIF 0
  • 12
    Munro, Robert Kenneth Campbell
    Chief Financial Officer born in December 1965
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    1, Park Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CROWN ACQUISITION BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CROWN ACQUISITION BIDCO LIMITED
    Info
    Registered number 08873670
    One, Park Lane, Leeds, West Yorkshire LS3 1EP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CROWN ACQUISITION BIDCO LIMITED
    S
    Registered number 08873670
    One, Park Lane, Leeds, England, LS3 1EP
    Limited in England
    CIF 1 CIF 2
  • CROWN ACQUISITION BIDCO LIMITED
    S
    Registered number 08873670
    One, Park Lane, Leeds, United Kingdom, LS3 1EP
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    One Park Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • One, Park Lane, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-21 ~ 2025-07-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.