logo
explain how to read the page

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

Mr Andrew Julian Crawshaw

    Related profiles found in government register
  • Mr Andrew Julian Crawshaw
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ

      IIF 1

    • 44, Amyand Park Road, Twickenham, Middlesex, TW1 3HE, England

      IIF 2
  • Crawshaw, Andrew Julian
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Wadebridge Square, Poundbury, Dorchester, DT1 3AQ, England

      IIF 3

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 4 IIF 5

    • Millbrook Healthcare Group, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 6 IIF 7

    • Millbrook Healthcare Ltd, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 8

    • Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

      IIF 9

    • Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England

      IIF 10

    • Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ

      IIF 11

    • Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3XJ, England

      IIF 12 IIF 13 IIF 14

    • Nutsey Lane, Calmore Industrial Park, Southampton, SO40 3XJ, United Kingdom

      IIF 15

    • Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 16 IIF 17

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 18
  • Crawshaw, Andrew Julian
    British chief finance officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3XJ, England

      IIF 19
  • Crawshaw, Andrew Julian
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Matrix House, Basing View, Basingstoke, RG21 4DZ, United Kingdom

      IIF 20
  • Crawshaw, Andrew Julian
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ

      IIF 21

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 22 IIF 23 IIF 24

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 29
  • Crawshaw, Andrew Julian
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Crawshaw, Andrew
    British director born in October 1966

    Registered addresses and corresponding companies
  • Crawshaw, Andrew Julian
    British accountancy born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Amyand Park Road, Twickenham, Middlesex, TW1 3HE, England

      IIF 40
  • Crawshaw, Andrew
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 41 IIF 42

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments 39
  • 1
    ALL TRAVEL ORGANIZED LIMITED
    - now 00526113
    ANDERMENT TRAVEL ORGANISATION LIMITED - 1998-07-14
    KIRBYS TRAVEL SERVICE LIMITED - 1984-05-25
    TRAFALGAR TRAVEL (KIRBYS) LIMITED - 1983-05-20
    KIRBY'S TRAVEL SERVICE LIMITED - 1980-12-31
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -275,450 GBP2017-12-31
    Officer
    2018-12-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ASTORIA TRADING LIMITED
    09351756
    44 Amyand Park Road, Twickenham, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,001 GBP2016-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CASH PROCESSING SOLUTIONS LIMITED
    10069434
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2022-04-07
    IIF 20 - Director → ME
  • 4
    CCK HOLDINGS LIMITED
    10816132
    Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    4 GBP2018-03-31
    Officer
    2022-08-04 ~ now
    IIF 10 - Director → ME
  • 5
    CONSOLOR LIMITED
    05811150
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Officer
    2022-08-04 ~ 2023-04-30
    IIF 18 - Director → ME
  • 6
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 27 - Director → ME
  • 7
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 31 - Director → ME
  • 8
    I CUBED TECHNOLOGIES LIMITED
    - now 04171099
    SLEDSTONE LIMITED - 2001-03-21
    4th Floor, Matrix House, Basing View, Basingstoke, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    107,315 GBP2017-03-31
    Officer
    2018-03-07 ~ dissolved
    IIF 30 - Director → ME
  • 9
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 39 - Director → ME
    2008-03-31 ~ 2008-06-23
    IIF 34 - Director → ME
  • 10
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2008-03-31 ~ 2010-06-24
    IIF 32 - Director → ME
    2008-03-31 ~ 2008-03-31
    IIF 37 - Director → ME
  • 11
    LIVITY LIFE LIMITED
    13968621
    Nutsey Lane, Calmore Industrial Park, Southampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-04 ~ now
    IIF 15 - Director → ME
  • 12
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 4 - Director → ME
  • 13
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 26 - Director → ME
  • 14
    MILLBROOK HEALTHCARE BIDCO LTD
    - now 11937120 11935896
    CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
    Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 6 - Director → ME
  • 15
    MILLBROOK HEALTHCARE GROUP II LIMITED
    - now 11954767 03517453
    MHCDC LIMITED - 2021-04-21
    Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 17 - Director → ME
  • 16
    MILLBROOK HEALTHCARE GROUP LIMITED
    - now 03517453 11954767
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    SEALINFO LIMITED - 1998-07-07
    Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2022-08-04 ~ now
    IIF 11 - Director → ME
  • 17
    MILLBROOK HEALTHCARE HOLDINGS LIMITED
    - now 11935668
    CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
    Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 8 - Director → ME
  • 18
    MILLBROOK HEALTHCARE LTD
    - now 00833987 03535650
    MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
    Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-08-04 ~ now
    IIF 9 - Director → ME
  • 19
    MILLBROOK HEALTHCARE MIDCO LIMITED
    - now 11935896 11937120
    CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
    Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 16 - Director → ME
  • 20
    MILLBROOK HEALTHCARE ONE LIMITED
    - now 03082075
    ROSS CARE HOLDINGS LIMITED
    - 2023-05-22 03082075
    ARTFULDIRECT LIMITED - 1996-08-07
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    3,237,000 GBP2019-07-01 ~ 2020-06-30
    Officer
    2022-05-16 ~ now
    IIF 14 - Director → ME
  • 21
    MILLBROOK HEALTHCARE SUBCO LIMITED
    - now 11936153
    CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
    CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
    Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 7 - Director → ME
  • 22
    MILLBROOK HEALTHCARE TWO LIMITED
    - now 12439039
    ROSS CARE LIMITED
    - 2023-05-22 12439039
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 13 - Director → ME
  • 23
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 29 - Director → ME
  • 24
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 24 - Director → ME
  • 25
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 23 - Director → ME
  • 26
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 28 - Director → ME
  • 27
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 5 - Director → ME
  • 28
    REBECCA SHAW ESTATE LIMITED
    09827154
    16 Wadebridge Square, Poundbury, Dorchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,036 GBP2024-10-31
    Officer
    2018-09-17 ~ now
    IIF 3 - Director → ME
  • 29
    ROSS AUTO ENGINEERING LIMITED
    00469301
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    6,455,838 GBP2020-06-30
    Officer
    2022-08-04 ~ 2023-04-30
    IIF 19 - Director → ME
  • 30
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED
    - 2009-06-24 06251300
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-06-09
    IIF 44 - Director → ME
  • 31
    SD MARINE SERVICES LIMITED
    - now 06251034
    SERCO DENHOLM MARINE SERVICES LIMITED
    - 2009-06-24 06251034
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-09-22 ~ 2010-06-09
    IIF 43 - Director → ME
  • 32
    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
    2010-04-23 ~ 2015-01-05
    IIF 42 - Director → ME
  • 33
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-04 ~ 2010-04-23
    IIF 33 - Director → ME
  • 34
    SERCO INVESTMENTS LIMITED
    03287461
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2008-06-04 ~ 2010-04-23
    IIF 36 - Director → ME
  • 35
    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
    2010-04-23 ~ 2015-01-05
    IIF 41 - Director → ME
  • 36
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 22 - Director → ME
  • 37
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 25 - Director → ME
  • 38
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 38 - Director → ME
    2008-03-31 ~ 2010-04-23
    IIF 35 - Director → ME
  • 39
    ULTIMATE HEALTHCARE LTD
    - now 05894828 06860221
    ULTIMATE CARE GROUP LIMITED - 2014-09-10
    MILLBROOK CARE GROUP LTD - 2009-06-24
    ULTIMATE HEALTHCARE LIMITED - 2009-05-21
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (18 parents)
    Officer
    2022-05-16 ~ now
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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