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 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

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • Crichton, John Leslie
    British accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Crichton, John Leslie
    British chief financial officer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 64
  • Crichton, John Leslie

    Registered addresses and corresponding companies

    • 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

    • 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 20
  • 1
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 47 - director → ME
  • 2
    Unit 23 Priory Tec Park, Saxon Way, Hessle, England
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 51 - director → ME
  • 3
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 44 - director → ME
  • 4
    BDBCO NO.579 LIMITED - 2002-11-18
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 64 - director → ME
  • 5
    BDBCO NO. 620 LIMITED - 2003-11-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 50 - director → ME
  • 6
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 28 - director → ME
  • 7
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 27 - director → ME
  • 8
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    22,140,708 GBP2019-12-31
    Officer
    2021-04-01 ~ now
    IIF 31 - director → ME
  • 9
    BRAELAW LIMITED - 2015-12-11
    INGLEBY (1967) LIMITED - 2014-12-04
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-08 ~ now
    IIF 29 - director → ME
  • 10
    G E V RESOURCING LIMITED - 2009-01-13
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    IIF 32 - director → ME
  • 11
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 30 - director → ME
    2024-09-11 ~ now
    IIF 65 - secretary → ME
  • 12
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    IIF 26 - director → ME
  • 13
    DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
    BDBCO NO. 574 LIMITED - 2002-06-26
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 48 - director → ME
  • 14
    5 Southby Close, Cholsey, Wallingford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    71,857 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 25 - director → ME
  • 15
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 60 - director → ME
  • 16
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 56 - director → ME
  • 17
    ROSSENDALE CB LIMITED - 2007-08-16
    ROSSENDALES LIMITED - 2003-03-03
    ROSSENDALE C.B. LIMITED - 1994-03-08
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 59 - director → ME
  • 18
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 61 - director → ME
  • 19
    Unit 23 Priory Tec Park, Saxon Way, Hessle
    Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    IIF 24 - director → ME
  • 20
    Unit 23 Priory Tec Park, Saxon Way, Hessle
    Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    IIF 23 - director → ME
Ceased 45
  • 1
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 13 - director → ME
  • 2
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 12 - director → ME
  • 3
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 11 - director → ME
  • 4
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 19 - director → ME
  • 5
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 14 - director → ME
  • 6
    FLIGHTDAWN LIMITED - 2002-12-30
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-09 ~ 2020-06-12
    IIF 16 - director → ME
  • 7
    CAR AUCTION SERVICES LIMITED - 2011-09-29
    DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
    DETAILRAISE LIMITED - 1991-06-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 15 - director → ME
  • 8
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 10 - director → ME
  • 9
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 9 - director → ME
  • 10
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 18 - director → ME
  • 11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2017-05-30
    IIF 41 - director → ME
  • 12
    HELIUM MIRACLE 114 LIMITED - 2012-01-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-31 ~ 2017-05-30
    IIF 42 - director → ME
  • 13
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 39 - director → ME
  • 14
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-19 ~ 2017-05-30
    IIF 52 - director → ME
  • 15
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    -557,303 GBP2018-03-30
    Officer
    2018-10-11 ~ 2020-06-12
    IIF 17 - director → ME
  • 16
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    12th Floor One America Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-05-30
    IIF 34 - director → ME
  • 17
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    114,408 GBP2019-01-29
    Officer
    2019-01-29 ~ 2020-06-12
    IIF 22 - director → ME
  • 18
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 36 - director → ME
  • 19
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 37 - director → ME
  • 20
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 38 - director → ME
  • 21
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2012-05-31 ~ 2017-05-30
    IIF 43 - director → ME
  • 22
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 35 - director → ME
  • 23
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2017-05-30
    IIF 58 - director → ME
  • 24
    BURLINGTON CREDIT LIMITED - 2020-02-05
    WMT MANAGEMENT LIMITED - 2008-11-06
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-11 ~ 2017-08-24
    IIF 33 - director → ME
  • 25
    HAMSARD 3282 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ 2017-05-30
    IIF 49 - director → ME
  • 26
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-16 ~ 2017-05-30
    IIF 45 - director → ME
  • 27
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2017-05-30
    IIF 46 - director → ME
  • 28
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ 2017-05-30
    IIF 57 - director → ME
  • 29
    HAMSARD 3387 LIMITED - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2017-05-30
    IIF 62 - director → ME
  • 30
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2015-08-03 ~ 2017-05-30
    IIF 20 - director → ME
  • 31
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 8 - director → ME
  • 32
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2017-05-30
    IIF 21 - director → ME
  • 33
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 1 - director → ME
  • 34
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 5 - director → ME
  • 35
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 7 - director → ME
  • 36
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2017-05-30
    IIF 6 - director → ME
  • 37
    5 Southby Close, Cholsey, Wallingford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    71,857 GBP2023-10-31
    Person with significant control
    2020-10-23 ~ 2022-11-07
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 38
    HAMSARD 3333 LIMITED - 2014-07-01
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2014-06-19 ~ 2017-05-30
    IIF 63 - director → ME
  • 39
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 3 - director → ME
  • 40
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-21 ~ 2017-05-30
    IIF 53 - director → ME
  • 41
    HALLCO 1435 LIMITED - 2007-03-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2013-03-21 ~ 2017-05-30
    IIF 55 - director → ME
  • 42
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-21 ~ 2017-05-30
    IIF 54 - director → ME
  • 43
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-12 ~ 2017-05-30
    IIF 40 - director → ME
  • 44
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 2 - director → ME
  • 45
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2017-05-30
    IIF 4 - director → ME

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