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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

Crossley, Nigel

    Related profiles found in government register
  • Crossley, Nigel
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 1
  • Crossley, Nigel
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • IIF 2
    • House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 3 IIF 4
    • House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 5
    • House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY

      IIF 6
    • Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England

      IIF 7
  • Crossley, Nigel
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crossley, Nigel
    British financial controller born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 20 IIF 21
  • Crossley, Nigel
    British financial director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crossley, Nigel
    British chartered accountant born in April 1963

    Registered addresses and corresponding companies
    • 7 Clubhouse Apartments, 67 Wellesley Road, Twickenham, Middlesex, TW2 5RZ

      IIF 44
  • Crossley, Nigel
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Worldgate Drive, Suite 600, Herndon, Virginia, United States

      IIF 45
  • Crossley, Nigel
    British

    Registered addresses and corresponding companies
  • Mr Nigel Crossley
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Barnfield Crescent, Exeter, EX1 1QT

      IIF 47
child relation
Offspring entities and appointments 46
  • 1
    00241018 LIMITED
    - now 00241018
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 15 - Director → ME
  • 2
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 39 - Director → ME
  • 3
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 16 - Director → ME
  • 4
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 33 - Director → ME
  • 5
    CLUBHOUSE MANAGEMENT LIMITED
    02420709
    Bridge House, 74 Broad Street, Teddington, Middlesex, England
    Active Corporate (22 parents)
    Officer
    1993-06-06 ~ 1996-10-04
    IIF 44 - Director → ME
  • 6
    FRANK COOPER LIMITED
    - now 01676030
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 29 - Director → ME
  • 7
    GUENTHER BAKERIES UK LIMITED - now
    EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
    GLASSFLAT LIMITED
    - 2005-04-27 05359892
    Hareshill Road, Heywood, Lancashire
    Active Corporate (27 parents)
    Officer
    2005-03-09 ~ 2005-04-25
    IIF 12 - Director → ME
  • 8
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 28 - Director → ME
  • 9
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 11 - Director → ME
  • 10
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 42 - Director → ME
  • 11
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 17 - Director → ME
  • 12
    MARTIN-BROWER PROPERTIES LTD - now
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED
    - 2005-06-02 05059322
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-07-09 ~ 2005-04-25
    IIF 30 - Director → ME
  • 13
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2004-07-09 ~ 2005-04-25
    IIF 43 - Director → ME
  • 14
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 37 - Director → ME
  • 15
    N CROSSLEY SOLUTIONS LTD
    09248309
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2014-10-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 16
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-03-08 ~ 2007-09-30
    IIF 13 - Director → ME
  • 17
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (more)
    RHM GROUP LIMITED
    - 2007-06-29 00281728 NF004128... (more)
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 31 - Director → ME
  • 18
    PREMIER FOODS GROUP LIMITED
    - now NF004128 00281728... (more)
    RHM GROUP LIMITED
    - 2007-12-18 NF004128 00281728... (more)
    Apollo Road, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    2006-08-09 ~ now
    IIF 2 - Director → ME
  • 19
    PREMIER FOODS GROUP SERVICES LIMITED - now
    RHM GROUP SERVICES LIMITED
    - 2008-08-27 03977318 03977324... (more)
    RHM GROUP LIMITED
    - 2006-03-28 03977318 00281728... (more)
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2005-07-13 ~ 2007-09-30
    IIF 19 - Director → ME
  • 20
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 41 - Director → ME
  • 21
    RGB COFFEE LIMITED
    - now 00809039
    ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 36 - Director → ME
  • 22
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 10 - Director → ME
  • 23
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 24 - Director → ME
  • 24
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 32 - Director → ME
  • 25
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 22 - Director → ME
  • 26
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (44 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 35 - Director → ME
  • 27
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2007-09-30
    IIF 14 - Director → ME
  • 28
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 34 - Director → ME
  • 29
    RHM GROUP TRUSTEE LIMITED
    - now 04193107
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 25 - Director → ME
  • 30
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 27 - Director → ME
  • 31
    RHM LIMITED - now
    RHM PLC
    - 2007-03-16 03946774 03977318... (more)
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2006-09-25
    IIF 46 - Secretary → ME
  • 32
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2004-08-05 ~ 2007-09-30
    IIF 8 - Director → ME
  • 33
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 38 - Director → ME
  • 34
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 40 - Director → ME
  • 35
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 23 - Director → ME
  • 36
    RHM TECHNOLOGY LIMITED
    - now 00772556
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 9 - Director → ME
  • 37
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 26 - Director → ME
  • 38
    SERCO GEOGRAFIX LIMITED
    - now 03522659
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 4 - Director → ME
  • 39
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (54 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 1 - Director → ME
  • 40
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2015-09-18 ~ 2021-04-14
    IIF 21 - Director → ME
  • 41
    SERCO INC.
    FC042571
    C T Corporation System 820 Bear Tavern Road, West Trenton, New Jersey, 08628, United States
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 45 - Director → ME
  • 42
    SERCO INTERNATIONAL LIMITED
    - now 02324094
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2018-10-31 ~ 2021-04-14
    IIF 3 - Director → ME
  • 43
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (83 parents, 7 offsprings)
    Officer
    2015-09-18 ~ 2021-04-14
    IIF 20 - Director → ME
  • 44
    SERCO NORTH AMERICA LIMITED
    06617598
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2018-10-31 ~ 2021-04-14
    IIF 6 - Director → ME
  • 45
    SERCO PIK LIMITED
    10131554
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-04-19 ~ 2021-04-14
    IIF 5 - Director → ME
  • 46
    VIVO DEFENCE SERVICES LIMITED
    11952167
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2024-02-21 ~ 2025-02-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.