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, Susan Elizabeth

    Related profiles found in government register
  • Crichton, Susan Elizabeth
    British

    Registered addresses and corresponding companies
  • Crichton, Susan Elizabeth
    British solicitor

    Registered addresses and corresponding companies
  • Crichton, Susan Elizabeth

    Registered addresses and corresponding companies

    • 218 Botley Road, 218 Botley Road, Chesham, Bucks, HP5 1XY, England

      IIF 23

    • The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

      IIF 24 IIF 25

    • 148, Old Street, London, EC1V 9HQ

      IIF 26
  • Crichton, Susan Elizabeth
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 148, Old Street, London, EC1V 9HQ

      IIF 27
  • Crichton, Susan Elizabeth
    British lawyer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

      IIF 28

    • Spring Garden Lane, Berkhamsted, Hertfordshire, HP4 3GW

      IIF 29
  • Crichton, Susan Elizabeth
    British retired born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • One Kx, 120 Cromer Street, London, WC1H 8BS

      IIF 30
  • Crichton, Susan Elizabeth
    British solicitor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Susan Elizabeth Crichton
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 218 Botley Road, 218 Botley Road, Chesham, Bucks, HP5 1XY, England

      IIF 55
child relation
Offspring entities and appointments
Active 1
  • 1
    218 Botley Road 218 Botley Road, Chesham, Bucks, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-16 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 16 - Secretary → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-05 ~ 1999-06-07
    IIF 50 - Director → ME
    ~ 1999-06-07
    IIF 7 - Secretary → ME
  • 3
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED - 2002-11-14
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-23 ~ 1999-06-07
    IIF 1 - Secretary → ME
  • 4
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1999-06-07
    IIF 5 - Secretary → ME
  • 5
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 22 - Secretary → ME
  • 6
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 19 - Secretary → ME
  • 7
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-26 ~ 1999-06-07
    IIF 17 - Secretary → ME
  • 8
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 34 - Director → ME
  • 9
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-22 ~ 2001-11-26
    IIF 15 - Secretary → ME
  • 10
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-30 ~ 2001-09-25
    IIF 14 - Secretary → ME
  • 11
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 31 - Director → ME
  • 12
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 32 - Director → ME
  • 13
    GE MONEY EMEA - 2017-04-13
    GE CONSUMER FINANCE EUROPE - 2006-11-28
    31-36 Golden Lane, Dublin, Dublin 8, Ireland
    Converted / Closed Corporate (2 parents)
    Officer
    2003-10-21 ~ 2008-05-06
    IIF 28 - Director → ME
  • 14
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 51 - Director → ME
  • 15
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 37 - Director → ME
  • 16
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 48 - Director → ME
  • 17
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 38 - Director → ME
  • 18
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 52 - Director → ME
  • 19
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 33 - Director → ME
  • 20
    Spring Garden Lane, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    85,415 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-09-08 ~ 2014-09-12
    IIF 29 - Director → ME
  • 21
    Spring Garden Lane, Northchurch, Berkhamsted, Herts
    Active Corporate (13 parents)
    Officer
    2008-09-10 ~ 2014-09-24
    IIF 42 - Director → ME
  • 22
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 46 - Director → ME
  • 23
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 39 - Director → ME
  • 24
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 44 - Director → ME
  • 25
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 35 - Director → ME
  • 26
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 45 - Director → ME
  • 27
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 41 - Director → ME
  • 28
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 49 - Director → ME
  • 29
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-16 ~ 2001-10-15
    IIF 3 - Secretary → ME
  • 30
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 40 - Director → ME
    2001-06-12 ~ 2002-02-26
    IIF 6 - Secretary → ME
  • 31
    CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
    CASTLE LOSS ADJUSTERS LIMITED - 2003-04-11
    CASTLE LOSS ADJUSTORS LIMITED - 1986-12-19
    LENFIRE LIMITED - 1985-07-19
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-06-07
    IIF 9 - Secretary → ME
  • 32
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 18 - Secretary → ME
  • 33
    One Kx, 120 Cromer Street, London
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-02-17
    IIF 30 - Director → ME
  • 34
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-01-07 ~ 2011-07-04
    IIF 26 - Secretary → ME
  • 35
    100 Wood Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-25 ~ 2013-11-30
    IIF 27 - Director → ME
  • 36
    15-20 Phoenix Place, London, England
    Active Corporate (13 parents)
    Officer
    2012-04-12 ~ 2013-11-05
    IIF 53 - Director → ME
  • 37
    15-20 Phoenix Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-04-17 ~ 2013-11-05
    IIF 54 - Director → ME
  • 38
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 12 - Secretary → ME
  • 39
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-30 ~ 2001-09-25
    IIF 25 - Secretary → ME
  • 40
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 36 - Director → ME
  • 41
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2007-05-31
    IIF 47 - Director → ME
    2000-03-22 ~ 2001-09-05
    IIF 24 - Secretary → ME
  • 42
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 4 - Secretary → ME
  • 43
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    23 Bedford Row, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1994-07-07 ~ 1998-10-21
    IIF 43 - Director → ME
    1994-07-07 ~ 1998-10-21
    IIF 20 - Secretary → ME
  • 44
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 13 - Secretary → ME
  • 45
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 21 - Secretary → ME
  • 46
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 11 - Secretary → ME
  • 47
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 8 - Secretary → ME
  • 48
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 10 - Secretary → ME
  • 49
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 2 - Secretary → ME

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