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 8
  • 1
    Radford, Simon John
    Chief Executive Officer born in August 1958
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Gerald, Rupert John Mckenzie
    Born in December 1988
    Individual (28 offsprings)
    Officer
    2025-10-27 ~ 2026-02-27
    OF - Director → CIF 0
  • 3
    Smith, Adam Patrick
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2023-06-13 ~ 2025-10-27
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Melnik, Elena Vasilievna
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2023-06-05 ~ 2025-10-27
    OF - Director → CIF 0
  • 6
    Teraiya, Jateen
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Livingstone, Derek William
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 8
    LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    - now 07116510
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    1, Angel Lane, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRIF GP LIMITED

Period: 2015-06-01 ~ now
Company number: SC507219
Registered name
CRIF GP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CRIF GP LIMITED
    Info
    Registered number SC507219
    C/o Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CRIF GP LIMITED
    S
    Registered number Sc507219
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRIF ABERDEEN LP
    SL021015
    C/o Burges Salmon Llp, Atria One 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    CRIF CAMBERWELL LP
    SL021016
    C/o Burges Salmon Llp, Atria One 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    LOTHBURY ST JAMES'S LP
    - now SL021017
    LOTHBURY ST JAMES LP - 2015-10-23
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control 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 5 April 2026 and licensed under the Open Government Licence v3.0.