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

Crawford, Philip James

    Related profiles found in government register
  • Crawford, Philip James
    born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 1

    • Cranbourne Lodge, Drift Road, Winkfield, Berkshire, SL4 4RP

      IIF 2

    • Cranbourne Lodge, Drift Road, Winkfield, SL4 4RP

      IIF 3 IIF 4 IIF 5
  • Crawford, Philip James
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

      IIF 8
  • Crawford, Philip James
    British chairman born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

      IIF 9
  • Crawford, Philip James
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 60 Gracechurch Street, London, EC3V 0HR

      IIF 10

    • 7th Floor, 60 Gracechurch Street, London, EC3V 0HR, England

      IIF 11 IIF 12 IIF 13

    • Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

      IIF 14 IIF 15 IIF 16

    • Cranbourne Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP, England

      IIF 17 IIF 18
  • Crawford, Philip James
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Crawford, Philip James
    British executive born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

      IIF 31 IIF 32
  • Crawford, Philip James
    British managing director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

      IIF 33 IIF 34
  • Crawford, Philip James
    British non-executive director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

      IIF 35
  • Crawford, Philip James
    British technology marine services born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

      IIF 36
  • Crawford, Philip James
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-12-28 ~ dissolved
    IIF 16 - director → ME
  • 2
    AVANTI PARTNERS PUBLIC LIMITED COMPANY - 2002-09-09
    INTERNET INCUBATOR PLC - 2001-08-01
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-13 ~ dissolved
    IIF 9 - director → ME
  • 3
    MAGUS INTERNATIONAL GROUP LIMITED - 2000-06-01
    MAGUS INTERNATIONAL GROUP LIMITED - 2000-05-26
    WEBCAREER LIMITED - 1998-01-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-15 ~ dissolved
    IIF 21 - director → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 1 - llp-member → ME
  • 5
    MYDOCSAFE LIMITED - 2014-07-15
    MYCONTRACTVAULT LIMITED - 2014-01-30
    38 Mill Street, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -475,655 GBP2023-12-31
    Officer
    2014-03-13 ~ now
    IIF 18 - director → ME
  • 6
    110 Nottingham Road, Chilwell, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1997-04-30 ~ dissolved
    IIF 36 - director → ME
  • 7
    SELLING TRADE LIMITED - 2005-11-04
    5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 26 - director → ME
Ceased 28
  • 1
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,127 GBP2016-10-31
    Officer
    2005-08-04 ~ 2008-01-01
    IIF 25 - director → ME
  • 2
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    1993-02-10 ~ 1995-06-30
    IIF 8 - director → ME
  • 3
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Corporate (4 parents)
    Officer
    2008-12-15 ~ 2010-06-16
    IIF 35 - director → ME
  • 4
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2018-01-18
    IIF 2 - llp-member → ME
    2009-03-16 ~ 2009-03-24
    IIF 6 - llp-member → ME
  • 5
    INTERX PLC - 2002-08-16
    IDEAL HARDWARE PLC - 1998-11-30
    ROBOTECHNIC LIMITED - 1990-01-30
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2001-02-13
    IIF 30 - director → ME
  • 6
    NEW DILIGENTI LIMITED - 2000-07-20
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2000-12-19 ~ 2001-02-13
    IIF 23 - director → ME
  • 7
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2014-04-05
    IIF 4 - llp-member → ME
  • 8
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    25 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2003-08-20
    IIF 27 - director → ME
  • 9
    BOOKINGBUG LIMITED - 2019-05-29
    2 London Wall Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-04-13 ~ 2021-12-29
    IIF 37 - director → ME
  • 10
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1998-11-03 ~ 2001-09-10
    IIF 33 - director → ME
  • 11
    KEYPREP.COM LIMITED - 2000-09-08
    FIGUREBUZZ LIMITED - 2000-01-28
    33 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2000-09-01 ~ 2017-09-27
    IIF 14 - director → ME
  • 12
    CRIMSONWING LIMITED - 2015-08-27
    MAGUS INTERNATIONAL LIMITED - 2000-06-01
    15 Canada Square, London, England
    Corporate (6 parents)
    Officer
    1997-06-12 ~ 2015-08-24
    IIF 15 - director → ME
  • 13
    SWAPVAL LIMITED - 2012-08-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ 2016-05-06
    IIF 12 - director → ME
  • 14
    CHERRYMEAD LIMITED - 1994-06-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ 2016-05-06
    IIF 10 - director → ME
  • 15
    EXPANDCAPITAL PUBLIC LIMITED COMPANY - 1999-04-28
    12 Brook House, Chapel Place Rivington Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,041,786 GBP2022-12-31
    Officer
    1999-06-01 ~ 2001-05-15
    IIF 20 - director → ME
  • 16
    12 Brook House, Chapel Place, Rivington Street, London
    Corporate (3 parents)
    Equity (Company account)
    286,223 GBP2022-12-31
    Officer
    1999-01-01 ~ 2001-05-15
    IIF 29 - director → ME
  • 17
    ABRAXAS LIMITED - 2010-02-17
    ABRAXAS PLC - 2009-10-13
    ABRAXAS COMPUTER SERVICES LIMITED - 1996-04-15
    ABRAXAS COMPUTER EMPLOYMENT LIMITED - 1984-06-13
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-12-01 ~ 1998-01-15
    IIF 34 - director → ME
  • 18
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15
    S T B SYSTEMS LIMITED - 2008-11-28
    S T B HOLDINGS LIMITED - 1997-05-29
    C/o Wework, 2 Minster Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-18 ~ 2016-05-06
    IIF 11 - director → ME
  • 19
    Queen's House, 55-56 Lincoln's Inn Fields, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,485,704 USD2015-12-31
    Officer
    2013-01-21 ~ 2016-01-29
    IIF 17 - director → ME
  • 20
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-08 ~ 1995-06-30
    IIF 31 - director → ME
  • 21
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1993-11-08 ~ 1995-06-30
    IIF 32 - director → ME
  • 22
    SUPERSCAPE GROUP PLC - 2008-05-28
    SUPERSCAPE PLC - 2002-11-19
    SUPERSCAPE VR PLC - 2000-02-15
    SUPERSCAPE V.R. PLC - 1994-03-08
    VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-01 ~ 2002-09-10
    IIF 24 - director → ME
  • 23
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    2002-02-26 ~ 2019-04-11
    IIF 3 - llp-member → ME
  • 24
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 7 - llp-member → ME
  • 25
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    2001-11-14 ~ 2019-02-13
    IIF 5 - llp-member → ME
  • 26
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,301 GBP2024-03-31
    Officer
    2003-11-12 ~ 2011-10-13
    IIF 22 - director → ME
    2000-03-20 ~ 2001-08-31
    IIF 28 - director → ME
  • 27
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-01 ~ 2018-02-23
    IIF 19 - director → ME
  • 28
    LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Corporate (3 parents)
    Officer
    2015-05-18 ~ 2016-05-06
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.