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

CFC GROUP LIMITED

Previous name
CRYSTAL TOPCO LIMITED - 2023-02-23
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
    icon of address8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CFC GROUP LIMITED
    S
    Registered number 13729209
    icon of address8, Bishopsgate, London, England, EC2N 4BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CRYSTAL MIDCO LIMITED - 2023-02-21
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CRYSTAL NOMINEE LIMITED - 2023-02-21
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.