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

Crosby, James Robert

    Related profiles found in government register
  • Crosby, James Robert
    British actuary born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 1
  • Crosby, James Robert
    British building soc-general manager born in March 1956

    Registered addresses and corresponding companies

    • 62 Cornhill, London, EC3V 3PL

      IIF 2
  • Crosby, James Robert
    British building society general manag born in March 1956

    Registered addresses and corresponding companies
  • Crosby, James Robert
    British chief executive born in March 1956

    Registered addresses and corresponding companies
  • Crosby, James Robert
    British chief executive halifax plc born in March 1956

    Registered addresses and corresponding companies

    • Daleside, 59 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN

      IIF 13
  • Crosby, James Robert
    British company director born in March 1956

    Registered addresses and corresponding companies

    • Daleside, 59 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN

      IIF 14
  • Crosby, James Robert
    British director born in March 1956

    Registered addresses and corresponding companies
  • Crosby, James Robert
    British general manager born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 21 IIF 22
  • Crosby, James Robert
    British general manager (marketing & finance) born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 23
  • Crosby, James Robert
    British general manager corporate development born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 24
  • Crosby, James Robert
    British general manager(corporate development) born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 25
  • Crosby, James Robert
    British general manger born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 26
  • Crosby, James Robert
    British chairman born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wenham Manor Barn, Petersfield Road, Rogate, West Sussex, GU31 5AY, United Kingdom

      IIF 27
  • Crosby, James Robert
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crosby, James Robert
    British none born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, England

      IIF 32
  • Crosby, James Robert, Sir
    Uk company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Glendevon House, Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ

      IIF 33 IIF 34 IIF 35

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 36
  • Crosby, James Robert, Sir
    Uk director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 37

    • Glendevon House, Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ

      IIF 38
child relation
Offspring entities and appointments
Active 1
Ceased 37
  • 1
    BRONZEBURN LIMITED - 1997-04-28
    THE BANK OF EDINBURGH GROUP LIMITED - 1994-10-17
    ARISTUEIN LIMITED - 1992-04-13
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1993-07-06 ~ 1993-07-23
    IIF 1 - director → ME
  • 2
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1994-05-12 ~ 1999-04-01
    IIF 20 - director → ME
  • 3
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2007-02-17 ~ 2013-04-09
    IIF 37 - director → ME
  • 4
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 31 - director → ME
  • 5
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2006-07-31
    IIF 10 - director → ME
  • 6
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2006-07-31
    IIF 8 - director → ME
  • 7
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-30 ~ 2012-06-01
    IIF 33 - director → ME
  • 8
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-26 ~ 2004-06-10
    IIF 14 - director → ME
  • 9
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2006-07-31
    IIF 15 - director → ME
  • 10
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2006-07-31
    IIF 16 - director → ME
  • 11
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1994-02-28 ~ 1998-04-14
    IIF 4 - director → ME
  • 12
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-02-28 ~ 1999-01-01
    IIF 18 - director → ME
  • 13
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1994-02-28 ~ 1998-12-31
    IIF 17 - director → ME
  • 14
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    1997-01-22 ~ 1998-12-31
    IIF 19 - director → ME
  • 15
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 2006-07-31
    IIF 9 - director → ME
  • 16
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1999-04-01
    IIF 3 - director → ME
  • 17
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-04 ~ 2006-07-31
    IIF 5 - director → ME
  • 18
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 25 - director → ME
  • 19
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-17 ~ 2001-12-17
    IIF 11 - director → ME
  • 20
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1999-04-01
    IIF 2 - director → ME
  • 21
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2006-07-31
    IIF 7 - director → ME
  • 22
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2004-03-23 ~ 2005-09-20
    IIF 6 - director → ME
  • 23
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2003-12-03 ~ 2009-12-31
    IIF 36 - director → ME
  • 24
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 29 - director → ME
  • 25
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 30 - director → ME
  • 26
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 28 - director → ME
  • 27
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ 2014-08-20
    IIF 27 - director → ME
  • 28
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 32 - director → ME
  • 29
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 24 - director → ME
  • 30
    Escrick Park, Escrick, York, North Yorkshire
    Corporate (11 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 38 - director → ME
  • 31
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 26 - director → ME
  • 32
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 22 - director → ME
  • 33
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    1996-05-02 ~ 2001-12-17
    IIF 13 - director → ME
  • 34
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-06-29 ~ 2006-05-31
    IIF 34 - director → ME
  • 35
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (8 parents)
    Officer
    ~ 1994-01-11
    IIF 21 - director → ME
  • 36
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents, 19 offsprings)
    Officer
    1991-08-30 ~ 1994-01-11
    IIF 23 - director → ME
  • 37
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2009-02-11
    IIF 35 - director → ME

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