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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 13
  • 1
    Ward, Holly
    Individual (4 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, David Charles Anthony
    Chief Executive Officer born in January 1969
    Individual (21 offsprings)
    Officer
    2022-05-17 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Grist, Michael Benjamin
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2022-05-17 ~ 2025-12-23
    OF - Director → CIF 0
  • 5
    Moore, Kirsten
    Individual (18 offsprings)
    Officer
    2022-05-17 ~ 2026-01-27
    OF - Secretary → CIF 0
  • 6
    Poole, Jane Carmel
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Richard Churchill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Byrne, Stephen
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 9
    O’shea, Louise
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 10
    Spicer, Thomas Edward
    Eqt Director born in January 1982
    Individual (60 offsprings)
    Officer
    2021-11-08 ~ 2022-05-17
    OF - Director → CIF 0
  • 11
    O'mara, Joseph
    Financial Investor born in January 1979
    Individual (7 offsprings)
    Officer
    2022-05-17 ~ 2023-09-25
    OF - Director → CIF 0
  • 12
    Maclean, Robert Anthony, Mr.
    Born in August 1979
    Individual (17 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Van Dam, Marie Louise, Ms.
    Eqt Director born in July 1973
    Individual (12 offsprings)
    Officer
    2021-11-08 ~ 2022-05-17
    OF - Director → CIF 0
parent relation
Company in focus

CFC GROUP LIMITED

Period: 2023-02-23 ~ now
Company number: 13729209
Registered names
CFC GROUP LIMITED - now 10666844... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CFC GROUP LIMITED
    Info
    CRYSTAL TOPCO LIMITED - 2023-02-23
    Registered number 13729209
    8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-08 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • CFC GROUP LIMITED
    S
    Registered number 13729209
    8, Bishopsgate, London, England, EC2N 4BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CFC MIDCO LIMITED
    - now 13730669
    CRYSTAL MIDCO LIMITED
    - 2023-02-21 13730669 13672471
    8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CFC NOMINEE LIMITED
    - now 13955979
    CRYSTAL NOMINEE LIMITED
    - 2023-02-21 13955979
    8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.