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.
- 1
Hay, Matthew Benjamin Gilmour
Born in February 1991Individual (4 offsprings)Officer2024-09-04 ~ nowOF - Director → CIF 0Mr Matthew Benjamin Gilmour Hay
Born in February 1991Individual (4 offsprings)Person with significant control2025-11-24 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Mr Brendan Henry O'brien
Born in June 1969Individual (27 offsprings)Person with significant control2024-09-04 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Mrs Fiona O'brien
Born in April 1970Individual (4 offsprings)Person with significant control2025-11-24 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
CRUM HOLDINGS LIMITED
Standard Industrial Classification
- Registered number SC821695
CRUM HOLDINGS LIMITED
Info7 Alva Street, Edinburgh EH2 4PHPRIVATE LIMITED COMPANY incorporated on 2024-09-04 (1 year 5 months). The company status is Active.CIF 0 CRUM HOLDINGS LIMITED
SRegistered number Sc8216957, Alva Street, Edinburgh, Scotland, EH2 4PHPrivate Limited Company in Register Of Companies, ScotlandCIF 1CRUM HOLDINGS LIMITED
SRegistered number Sc8216957, Alva Street, Edinburgh, Scotland, Scotland, EH2 4PHLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
- 1C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control2025-11-25 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3UNBRANDED FINANCE LIMITED - 2025-09-10C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)362,468 GBP2021-03-31Person with significant control2025-11-24 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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