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

Critchley, Robert

    Related profiles found in government register
  • Critchley, Robert
    British managing director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Western House, Broad Lane, Yate, Bristol, BS37 7LB, United Kingdom

      IIF 1
  • Critchley, Robert
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Western House, Broad Lane, Yate, Bristol, BS37 7LD, England

      IIF 2
  • Critchley, Rob
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England

      IIF 3 IIF 4 IIF 5
  • Critchley, Robert Andrew
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, OX13 6AB, England

      IIF 6
    • Newland House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England

      IIF 7 IIF 8 IIF 9
  • Critchley, Robert Andrew
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Arrow Point, Churchill Court, Manor Royal, Crawley, West Sussex, RH10 9BT, England

      IIF 10
    • Fernshaw, Clumps Road, Farnham, Surrey, GU10 3HF, Uk

      IIF 11
    • Fernshaw, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF

      IIF 12 IIF 13
    • Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England

      IIF 14
    • Unit A Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England

      IIF 15
    • Unit A, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, United Kingdom

      IIF 16
    • The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY, England

      IIF 17
  • Critchley, Robert Andrew
    British consultant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 18
  • Critchley, Robert Andrew
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Western House, Broad Lane, Yate, Bristol, BS37 7LD, England

      IIF 19 IIF 20 IIF 21
    • Unit 1, Arrow Point, Churchill Court, Manor Royal, Crawley, West Sussex, RH10 9BT, England

      IIF 22
    • Unit 1, Arrow Point, Churchill Court, Manor Royal, Crawley, West Sussex, RH10 9BT, United Kingdom

      IIF 23
    • Fernshaw, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF

      IIF 24 IIF 25 IIF 26
    • Fernshaw, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF, England

      IIF 27 IIF 28
    • Newland House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England

      IIF 29 IIF 30 IIF 31
    • York House, City Fields Business Park, City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FR, England

      IIF 36
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 37
    • Western House, Broad Lane, Yate, Bristol, BS37 7LD

      IIF 38
  • Critchley, Robert Andrew
    British management born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Wyastone Business Park, Wyastone Leys, Monmouth, Monmouthshire, NP25 3SR, Wales

      IIF 39
  • Critchley, Robert Andrew
    British sales born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fernshaw, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF

      IIF 40
  • Critchley, Robert Andrew
    British sales

    Registered addresses and corresponding companies
    • Fernshaw, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF

      IIF 41
  • Critchley, Robert Andrew

    Registered addresses and corresponding companies
    • York House, City Fields Business Park, City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FR, England

      IIF 42
  • Mr Robert Andrew Critchley
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 43
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 21
  • 1
    York House City Fields Business Park, City Fields Way, Tangmere, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,741,700 GBP2023-12-31
    Officer
    2019-01-02 ~ now
    IIF 36 - Director → ME
    2020-01-31 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Right to appoint or remove directorsOE
  • 2
    CLINICARE SUPPLIES LIMITED - 2018-06-20
    Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2022-04-15 ~ now
    IIF 10 - Director → ME
  • 3
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 4
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -164,449 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 5
    Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-12 ~ now
    IIF 22 - Director → ME
  • 6
    GREEN OF LINCOLN LIMITED - 2014-10-16
    Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,404,193 GBP2022-12-31
    Officer
    2023-07-12 ~ now
    IIF 23 - Director → ME
  • 7
    ONESCHOOL UK - 2019-02-14
    The Precinct, Poseidon Way, Warwick, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 17 - Director → ME
  • 8
    OX LTD
    - now
    2018 OPUG LIMITED - 2018-05-31
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 33 - Director → ME
  • 9
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,473,041 GBP2021-03-31
    Officer
    2023-12-04 ~ now
    IIF 34 - Director → ME
  • 10
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 35 - Director → ME
  • 11
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2023-06-05 ~ now
    IIF 7 - Director → ME
  • 12
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 8 - Director → ME
  • 13
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-14 ~ now
    IIF 9 - Director → ME
  • 14
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 32 - Director → ME
  • 15
    OX PRODUCTS LIMITED - 2023-09-13
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 29 - Director → ME
  • 16
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 31 - Director → ME
  • 17
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,559,647 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 30 - Director → ME
  • 18
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,231,404 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 28 - Director → ME
  • 19
    SDS PROTECTION LIMITED - 2020-02-06
    WISE COMPUTER SOLUTIONS LIMITED - 2010-02-25
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,067,956 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 27 - Director → ME
  • 20
    Fernshaw Clumps Road, Lower Bourne, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2020-08-31
    Officer
    2010-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 21
    XYZENIX GLOBAL LIMITED - 2024-01-15
    Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -948,707 GBP2023-12-31
    Officer
    2024-09-02 ~ now
    IIF 6 - Director → ME
Ceased 19
  • 1
    Unit4, Waterbrook Estate, Alton, Hants
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2010-09-01
    IIF 26 - Director → ME
  • 2
    Unit4, Waterbrook Estate, Alton, Hants
    Active Corporate (5 parents)
    Officer
    2006-06-02 ~ 2010-09-01
    IIF 24 - Director → ME
  • 3
    CARMEL NEWCO LIMITED - 2021-01-12
    Western House Broad Lane, Yate, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,032,425 GBP2021-12-31
    Officer
    2021-01-22 ~ 2021-02-10
    IIF 2 - Director → ME
  • 4
    CARMEL MIDCO LIMITED - 2021-01-08
    Western House Broad Lane, Yate, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    609,976 GBP2021-12-31
    Officer
    2021-01-22 ~ 2021-02-10
    IIF 21 - Director → ME
  • 5
    CONQUIP INDUSTRIAL - 2013-12-10
    Unit 4 Waterbrook Estate, Alton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2003-06-08 ~ 2010-09-01
    IIF 12 - Director → ME
  • 6
    PUMPSERV LIMITED - 2024-05-07
    Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    338,309 GBP2023-08-31
    Officer
    2023-10-11 ~ 2025-01-10
    IIF 3 - Director → ME
  • 7
    DUTYPOINT SYSTEMS LIMITED - 2014-08-08
    Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,588,391 GBP2023-12-31
    Officer
    2021-09-30 ~ 2025-01-10
    IIF 14 - Director → ME
  • 8
    Unit A Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    3,335,862 GBP2023-12-31
    Officer
    2021-09-30 ~ 2025-01-10
    IIF 15 - Director → ME
  • 9
    Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,100,010 GBP2023-08-31
    Officer
    2023-10-11 ~ 2025-01-10
    IIF 4 - Director → ME
  • 10
    Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,136,290 GBP2023-08-31
    Officer
    2023-10-11 ~ 2025-01-10
    IIF 5 - Director → ME
  • 11
    VERTEX BARRIER SYSTEMS UK LIMITED - 2015-06-03
    42-46 Lodge Causeway Fishponds, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    558,421 GBP2023-12-31
    Officer
    2010-04-01 ~ 2012-05-14
    IIF 39 - Director → ME
  • 12
    Europa House, Alfold Road, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2007-08-15
    IIF 40 - Director → ME
    2007-06-12 ~ 2007-08-15
    IIF 41 - Secretary → ME
  • 13
    DUTYPOINT PUR LTD - 2023-06-23
    Unit A Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    670,456 GBP2023-12-31
    Officer
    2024-05-23 ~ 2025-01-10
    IIF 16 - Director → ME
  • 14
    Maxx House, Western Road, Bracknell, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ 2014-07-01
    IIF 11 - Director → ME
  • 15
    MARKHAM PLANT - 2024-04-10
    Unit4, Waterbrook Estate, Alton, Hants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2010-09-01
    IIF 25 - Director → ME
  • 16
    CARMEL TOPCO LIMITED - 2021-02-22
    Western House Broad Lane, Yate, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2021-02-10
    IIF 20 - Director → ME
  • 17
    WESTERN GLOBAL 2013 LIMITED - 2013-12-13
    Western House, Broad Lane, Yate, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,525,167 GBP2021-12-31
    Officer
    2013-12-10 ~ 2021-02-10
    IIF 38 - Director → ME
  • 18
    WESTERN GLOBAL UNLIMITED - 2013-03-22
    WESTERN (INTERNATIONAL) UNLIMITED - 2013-03-22
    WESTERN TRAILERS UNLIMITED - 2007-11-02
    Western House Broad Lane, Yate, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,286,915 GBP2021-12-31
    Officer
    2013-01-01 ~ 2021-02-10
    IIF 1 - Director → ME
  • 19
    CARMEL MIDCO 2 LIMITED - 2021-02-22
    CARMEL BIDCO LIMITED - 2021-01-11
    Western House Broad Lane, Yate, Bristol, England
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ 2021-02-10
    IIF 19 - Director → ME

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