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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

Crosby, James Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 6
  • Crosby, James Robert
    British actuary born in March 1956

    Registered addresses and corresponding companies

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

      IIF 7
  • Crosby, James Robert
    British building soc-general manager born in March 1956

    Registered addresses and corresponding companies

    • icon of address 62 Cornhill, London, EC3V 3PL

      IIF 8
  • 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

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

      IIF 19
  • Crosby, James Robert
    British company director born in March 1956

    Registered addresses and corresponding companies

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

      IIF 20
  • 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

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

      IIF 27 IIF 28
  • Crosby, James Robert
    British general manager (marketing & finance) born in March 1956

    Registered addresses and corresponding companies

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

      IIF 29
  • Crosby, James Robert
    British general manager corporate development born in March 1956

    Registered addresses and corresponding companies

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

      IIF 30
  • Crosby, James Robert
    British general manager(corporate development) born in March 1956

    Registered addresses and corresponding companies

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

      IIF 31
  • Crosby, James Robert
    British general manger born in March 1956

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35

    • icon of address 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

    • icon of address Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 37

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