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

Crossley, Nigel

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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

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

      IIF 19 IIF 20
  • 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

    • Flat 7 Clubhouse Apartments, 67 Wellesley Road, Twickenham, Middlesex, TW2 5RZ

      IIF 42
  • Crossley, Nigel
    British

    Registered addresses and corresponding companies

    • Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

      IIF 43
  • Mr Nigel Crossley
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    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 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (4 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 3 - director → ME
  • 3
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (11 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 1 - director → ME
Ceased 40
  • 1
    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 (2 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 14 - director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 37 - director → ME
  • 3
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 15 - director → ME
  • 4
    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 (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 32 - director → ME
  • 5
    Bridge House, 74 Broad Street, Teddington, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -1,709 GBP2023-12-31
    Officer
    1993-06-06 ~ 1996-10-04
    IIF 42 - director → ME
  • 6
    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
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 28 - director → ME
  • 7
    EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
    GLASSFLAT LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Corporate (5 parents)
    Officer
    2005-03-09 ~ 2005-04-25
    IIF 11 - director → ME
  • 8
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 27 - director → ME
  • 9
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 10 - director → ME
  • 10
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 40 - director → ME
  • 11
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 16 - director → ME
  • 12
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2005-04-25
    IIF 29 - director → ME
  • 13
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-09 ~ 2005-04-25
    IIF 41 - director → ME
  • 14
    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 (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 35 - director → ME
  • 15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ 2007-09-30
    IIF 12 - director → ME
  • 16
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 30 - director → ME
  • 17
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    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
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-07-13 ~ 2007-09-30
    IIF 17 - director → ME
  • 18
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 39 - director → ME
  • 19
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 9 - director → ME
  • 20
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 23 - director → ME
  • 21
    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 (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 31 - director → ME
  • 22
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 21 - director → ME
  • 23
    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
    Corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 34 - director → ME
  • 24
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2007-09-30
    IIF 13 - director → ME
  • 25
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 33 - director → ME
  • 26
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 24 - director → ME
  • 27
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 26 - director → ME
  • 28
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-31 ~ 2006-09-25
    IIF 43 - secretary → ME
  • 29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-05 ~ 2007-09-30
    IIF 7 - director → ME
  • 30
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 36 - director → ME
  • 31
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 38 - director → ME
  • 32
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 22 - director → ME
  • 33
    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 (3 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 8 - director → ME
  • 34
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    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 (2 parents)
    Officer
    2004-07-09 ~ 2007-09-30
    IIF 25 - director → ME
  • 35
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 21 offsprings)
    Officer
    2015-09-18 ~ 2021-04-14
    IIF 20 - director → ME
  • 36
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (4 parents)
    Officer
    2018-10-31 ~ 2021-04-14
    IIF 2 - director → ME
  • 37
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2021-04-14
    IIF 19 - director → ME
  • 38
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ 2021-04-14
    IIF 5 - director → ME
  • 39
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-19 ~ 2021-04-14
    IIF 4 - director → ME
  • 40
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Equity (Company account)
    202 GBP2021-04-30
    Officer
    2024-02-21 ~ 2025-02-28
    IIF 6 - director → ME

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