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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crawford, Peter Alan

    Related profiles found in government register
  • Crawford, Peter Alan
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greenhurst Drive, Barford House, Barnt Green, Birmingham, B45 8GH, United Kingdom

      IIF 1

    • 30, St. Paul's Square, Birmingham, West Midlands, B3 1QZ

      IIF 2

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV77LL, England

      IIF 7

    • Heath Farm, Hampton Lane, Meriden, CV7 7LL

      IIF 8

    • Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL

      IIF 9
  • Crawford, Peter Alan
    British born in December 1959

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Whitehouse, 55 Fairfield Road Bournheath, Bromsgrove, Worcestershire, B61 9JL

      IIF 10
  • Crawford, Peter Alan
    British

    Registered addresses and corresponding companies

    • Barford House, 1 Greenhurst Drive, Barnt Green, Birmingham, B45 8GH, England

      IIF 11

    • The Whitehouse, 55 Fairfield Road Bournheath, Bromsgrove, Worcestershire, B61 9JL

      IIF 12

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom

      IIF 13

    • Heath Farm, Hampton Lane, Meriden, CV7 7LL

      IIF 14

    • Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL

      IIF 15
  • Crawford, Peter Alan
    Other

    Registered addresses and corresponding companies

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV77LL, England

      IIF 19
child relation
Offspring entities and appointments 10
  • 1
    CORPAY ONE UK LIMITED - now
    OASIS GLOBAL SYSTEMS LIMITED
    - 2022-10-31 03142709
    SILBURY 142 LIMITED - 1996-02-13
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2013-10-11
    IIF 8 - Director → ME
    2006-10-31 ~ 2013-10-11
    IIF 14 - Secretary → ME
  • 2
    EPYX LIMITED
    04087715
    Heath Farm Hampton Lane, Meriden, Coventry
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2013-10-11
    IIF 4 - Director → ME
    2006-05-05 ~ 2013-10-11
    IIF 13 - Secretary → ME
  • 3
    EXEVA LIMITED
    09494294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-08-04 during the appointment or period of control
    30 St. Paul's Square, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 2 - Director → ME
  • 4
    QUADRUM INVESTMENTS GROUP LIMITED
    - now 06861230
    SWITCH TOPCO LIMITED
    - 2010-09-14 06861230
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2009-05-27 ~ 2013-10-11
    IIF 6 - Director → ME
    2009-07-21 ~ 2013-10-11
    IIF 17 - Secretary → ME
  • 5
    QUADRUM INVESTMENTS HOLDINGS LIMITED
    - now 06814818
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    SWITCH BIDCO LIMITED
    - 2010-09-14 06814818 06814825
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-05-27 ~ 2013-10-11
    IIF 7 - Director → ME
    2009-07-21 ~ 2013-10-11
    IIF 19 - Secretary → ME
  • 6
    QUADRUM INVESTMENTS LIMITED
    06360779 06266342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-10-09 ~ 2013-10-11
    IIF 9 - Director → ME
    2007-10-09 ~ 2013-10-11
    IIF 15 - Secretary → ME
  • 7
    QUADRUM SERVICES A LIMITED
    - now 06814825 06814816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    SWITCH MIDCO LIMITED
    - 2010-09-14 06814825 06814818
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-05-27 ~ 2013-10-11
    IIF 5 - Director → ME
    2009-07-21 ~ 2013-10-11
    IIF 16 - Secretary → ME
  • 8
    QUADRUM SERVICES B LIMITED
    - now 06814816 06814825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    SWITCH GUARANTEECO LIMITED
    - 2010-09-14 06814816
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-05-27 ~ 2013-10-11
    IIF 3 - Director → ME
    2009-07-21 ~ 2013-10-11
    IIF 18 - Secretary → ME
  • 9
    TWP (NEWCO) 52 LIMITED
    - now 04610014 06498945... (more)
    YOUR CAR LIMITED
    - 2008-07-25 04610014 06498945
    TWP (NEWCO) 24 LIMITED - 2005-09-27
    GUILD COUNTRY HOMES (HEREFORD) LIMITED - 2004-01-12
    TWP (NEWCO) 20 LIMITED - 2002-12-13
    C/o, The Wilkes Partership, The Wilkes Partership, 41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ 2009-06-01
    IIF 10 - Director → ME
    2006-10-31 ~ 2009-06-01
    IIF 12 - Secretary → ME
  • 10
    YOUR CAR LIMITED
    - now 06498945 04610014
    TWP (NEWCO) 52 LIMITED
    - 2008-07-25 06498945 04610014... (more)
    Po Box 1463 Windmill Hill Whitehill Way, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2008-06-18 ~ 2014-01-29
    IIF 1 - Director → ME
    2008-06-18 ~ 2013-10-11
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.