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

Croft, John Phillip Kemble

    Related profiles found in government register
  • Croft, John Phillip Kemble
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Croft, John Phillip Kemble
    British president and co-founder born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 38 Chancery Lane, London, WC2A 1EN, United Kingdom

      IIF 4
  • Croft, John Phillip Kemble
    British sales director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hainton Lodge, Sutton Courtenay, Oxfordshire, OX14 4AX

      IIF 5
  • Croft, John Philip Kemble
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 6
  • Croft, John Philip Kemble
    British president born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, England

      IIF 7
  • Croft, John Philip Kemble
    British president & co-founder born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    One, Central Parkway, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,950,618 GBP2023-12-31
    Officer
    2013-04-11 ~ now
    IIF 7 - Director → ME
  • 2
    HALEBURY VENTURES LIMITED - 2020-07-01
    One, Central Parkway, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,710,441 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 8 - Director → ME
  • 3
    ORANGE DINOSAUR PRODUCTIONS LIMITED - 2024-11-12
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,541 GBP2024-08-31
    Officer
    2024-11-12 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    CGI EUROPE LIMITED - 2008-01-16
    CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
    RODA LIMITED - 1999-11-24
    MUNDAYS (586) LIMITED - 1996-11-20
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-23
    IIF 2 - Director → ME
  • 2
    CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
    ABBOTS 315 LIMITED - 2004-02-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-20 ~ 2005-09-23
    IIF 3 - Director → ME
  • 3
    CGI SQUARED LIMITED - 2008-01-16
    ABBOTS 344 LIMITED - 2005-05-03
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ 2005-09-23
    IIF 1 - Director → ME
  • 4
    HALEBURY VENTURES LIMITED - 2020-07-01
    One, Central Parkway, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,710,441 GBP2023-12-31
    Officer
    2018-12-25 ~ 2018-12-25
    IIF 4 - Director → ME
  • 5
    ST IVES BURRUPS LTD - 2005-05-03
    BURRUPS LTD. - 2002-01-02
    BURRUP MATHIESON & COMPANY LIMITED - 1989-12-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-04 ~ 2003-03-31
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.