The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Irvin, Crispin Robert John

    Related profiles found in government register
  • Irvin, Crispin Robert John
    British chief financial officer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irvin, Crispin Robert John
    British chief financial officer born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Irvin, Crispin Robert John
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ

      IIF 35

    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 36

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 32 - director → ME
  • 2
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 2 - director → ME
  • 3
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 8 - director → ME
    IIF 3 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 4 - director → ME
  • 5
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-03-22 ~ dissolved
    IIF 9 - director → ME
  • 6
    HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
    155 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    489,820 GBP2016-12-31
    Officer
    2025-02-24 ~ now
    IIF 37 - director → ME
  • 7
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-03-22 ~ dissolved
    IIF 6 - director → ME
  • 8
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 7 - director → ME
  • 9
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 1 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 5 - director → ME
  • 11
    MAREX FINANCIAL LIMITED - 2018-11-08
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 29 - director → ME
  • 12
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 30 - director → ME
  • 13
    COWEN INTERNATIONAL LIMITED - 2023-12-01
    SG COWEN EUROPE LIMITED - 2006-02-09
    155 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 36 - director → ME
  • 14
    SPECTRON ENERGY SERVICES LTD. - 2014-11-19
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    155 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 28 - director → ME
  • 15
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    155 Bishopsgate, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-10-18 ~ now
    IIF 35 - director → ME
  • 16
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 34 - director → ME
Ceased 20
  • 1
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 16 - director → ME
  • 2
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 19 - director → ME
  • 3
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 25 - director → ME
  • 4
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 15 - director → ME
  • 5
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 18 - director → ME
  • 6
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 10 - director → ME
  • 7
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 21 - director → ME
  • 8
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 13 - director → ME
  • 9
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 12 - director → ME
  • 10
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 27 - director → ME
  • 11
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2022-03-16
    IIF 26 - director → ME
  • 12
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-04-19 ~ 2022-07-28
    IIF 31 - director → ME
  • 13
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2017-04-05 ~ 2022-03-16
    IIF 17 - director → ME
  • 14
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 33 - director → ME
  • 15
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 24 - director → ME
  • 16
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-19 ~ 2022-07-28
    IIF 14 - director → ME
  • 17
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2022-07-28
    IIF 11 - director → ME
  • 18
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 23 - director → ME
  • 19
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-07-28
    IIF 20 - director → ME
  • 20
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-04-05 ~ 2022-03-16
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.