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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

Crichton, John Leslie

    Related profiles found in government register
  • Crichton, John Leslie
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 23, Priory Tec Park, Saxon Way, Hessle, HU13 9PB

      IIF 1 IIF 2
  • Crichton, John Leslie
    British accountant born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Crichton, John Leslie
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 22

    • icon of address Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 23

    • icon of address The Car Auction, Drovers Way, Chelmsford, CM2 5PP, England

      IIF 24
  • Crichton, John Leslie
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 23, Priory Tec Park, Saxon Way, Hessle, HU13 9PB, England

      IIF 25

    • icon of address Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, HU13 9PB, United Kingdom

      IIF 26

    • icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 27 IIF 28 IIF 29

    • icon of address 5, Southby Close, Cholsey, Wallingford, Oxfordshire, OX10 9FQ, England

      IIF 32
  • Crichton, John Leslie
    British chief financial officer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 33
  • Crichton, John Leslie
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crichton, John Leslie
    British finance director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crichton, John Leslie
    British none born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 64
  • Crichton, John Leslie

    Registered addresses and corresponding companies

    • icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 65
  • John Leslie Crichton
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 2
    icon of address Unit 23 Priory Tec Park, Saxon Way, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 25 - Director → ME
  • 3
    BDBCO NO.582 LIMITED - 2002-08-27
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 45 - Director → ME
  • 4
    BDBCO NO.579 LIMITED - 2002-11-18
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 64 - Director → ME
  • 5
    BDBCO NO. 620 LIMITED - 2003-11-20
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 51 - Director → ME
  • 6
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,140,708 GBP2019-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 30 - Director → ME
  • 8
    BRAELAW LIMITED - 2015-12-11
    INGLEBY (1967) LIMITED - 2014-12-04
    icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 28 - Director → ME
  • 9
    G E V RESOURCING LIMITED - 2009-01-13
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 31 - Director → ME
  • 10
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 29 - Director → ME
    icon of calendar 2024-09-11 ~ now
    IIF 65 - Secretary → ME
  • 11
    icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 26 - Director → ME
  • 12
    DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
    BDBCO NO. 574 LIMITED - 2002-06-26
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 13
    icon of address 5 Southby Close, Cholsey, Wallingford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,734 GBP2024-10-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 15
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 16
    ROSSENDALE CB LIMITED - 2007-08-16
    ROSSENDALES LIMITED - 2003-03-03
    ROSSENDALE C.B. LIMITED - 1994-03-08
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 59 - Director → ME
  • 17
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 61 - Director → ME
  • 18
    icon of address Unit 23 Priory Tec Park, Saxon Way, Hessle
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 2 - Director → ME
  • 19
    icon of address Unit 23 Priory Tec Park, Saxon Way, Hessle
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 1 - Director → ME
Ceased 46
  • 1
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-12
    IIF 15 - Director → ME
  • 2
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-12
    IIF 14 - Director → ME
  • 3
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-12
    IIF 13 - Director → ME
  • 4
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-12
    IIF 21 - Director → ME
  • 5
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-12
    IIF 16 - Director → ME
  • 6
    FLIGHTDAWN LIMITED - 2002-12-30
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2020-06-12
    IIF 18 - Director → ME
  • 7
    CAR AUCTION SERVICES LIMITED - 2011-09-29
    DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
    DETAILRAISE LIMITED - 1991-06-04
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-12
    IIF 17 - Director → ME
  • 8
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-12
    IIF 12 - Director → ME
  • 9
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-12
    IIF 11 - Director → ME
  • 10
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-12
    IIF 20 - Director → ME
  • 11
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2017-05-30
    IIF 42 - Director → ME
  • 12
    HELIUM MIRACLE 114 LIMITED - 2012-01-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2017-05-30
    IIF 43 - Director → ME
  • 13
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-29 ~ 2017-05-30
    IIF 40 - Director → ME
  • 14
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2017-05-30
    IIF 52 - Director → ME
  • 15
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -557,303 GBP2018-03-30
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-12
    IIF 19 - Director → ME
  • 16
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2017-05-30
    IIF 35 - Director → ME
  • 17
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-08 ~ 2025-05-02
    IIF 33 - Director → ME
  • 18
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,408 GBP2019-01-29
    Officer
    icon of calendar 2019-01-29 ~ 2020-06-12
    IIF 24 - Director → ME
  • 19
    DE FACTO 2208 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-05-30
    IIF 37 - Director → ME
  • 20
    DE FACTO 2210 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2017-05-30
    IIF 38 - Director → ME
  • 21
    DE FACTO 2211 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2017-05-30
    IIF 39 - Director → ME
  • 22
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (12 parents, 20 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2017-05-30
    IIF 44 - Director → ME
  • 23
    DE FACTO 2213 LIMITED - 2016-04-22
    MAGENTA TOPCO LIMITED - 2016-09-29
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2017-05-30
    IIF 36 - Director → ME
  • 24
    DRAKES GROUP LIMITED - 2008-04-04
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2017-05-30
    IIF 58 - Director → ME
  • 25
    WMT MANAGEMENT LIMITED - 2008-11-06
    BURLINGTON CREDIT LIMITED - 2020-02-05
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2017-08-24
    IIF 34 - Director → ME
  • 26
    HAMSARD 3282 LIMITED - 2012-05-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-16 ~ 2017-05-30
    IIF 50 - Director → ME
  • 27
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-16 ~ 2017-05-30
    IIF 46 - Director → ME
  • 28
    HAMSARD 3281 LIMITED - 2012-05-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ 2017-05-30
    IIF 47 - Director → ME
  • 29
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2017-05-30
    IIF 57 - Director → ME
  • 30
    HAMSARD 3387 LIMITED - 2015-11-13
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2017-05-30
    IIF 62 - Director → ME
  • 31
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    icon of calendar 2015-08-03 ~ 2017-05-30
    IIF 22 - Director → ME
  • 32
    INTERCEDE 2367 LIMITED - 2010-09-07
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2017-05-30
    IIF 10 - Director → ME
  • 33
    INTERCEDE 2366 LIMITED - 2010-09-07
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2017-05-30
    IIF 23 - Director → ME
  • 34
    INTERCEDE 2369 LIMITED - 2010-09-15
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2017-05-30
    IIF 3 - Director → ME
  • 35
    INTERCEDE 2368 LIMITED - 2010-09-15
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2017-05-30
    IIF 7 - Director → ME
  • 36
    DE FACTO 1461 LIMITED - 2007-02-21
    NCP SERVICES LIMITED - 2009-04-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-05-30
    IIF 9 - Director → ME
  • 37
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ 2017-05-30
    IIF 8 - Director → ME
  • 38
    icon of address 5 Southby Close, Cholsey, Wallingford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,734 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-23 ~ 2022-11-07
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 39
    HAMSARD 3333 LIMITED - 2014-07-01
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2017-05-30
    IIF 63 - Director → ME
  • 40
    ANNIBALE LIMITED - 1992-02-20
    THE PROJECT CENTRE LIMITED - 2003-03-31
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2017-05-30
    IIF 5 - Director → ME
  • 41
    icon of address 12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2017-05-30
    IIF 53 - Director → ME
  • 42
    HALLCO 1435 LIMITED - 2007-03-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2017-05-30
    IIF 55 - Director → ME
  • 43
    GLOVEBARN LIMITED - 1980-12-31
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    ROSSENDALE CB LIMITED - 2003-03-03
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2017-05-30
    IIF 54 - Director → ME
  • 44
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2017-05-30
    IIF 41 - Director → ME
  • 45
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2017-05-30
    IIF 4 - Director → ME
  • 46
    BACKTARGET LIMITED - 2006-04-13
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2017-05-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.