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, John Leslie

    Related profiles found in government register
  • Crichton, John Leslie
    British accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Southby Close, Cholsey, Wallingford, Oxfordshire, OX10 9FQ, England

      IIF 1
  • Crichton, John Leslie
    British chief financial officer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, HU13 9PB, United Kingdom

      IIF 2

    • Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 3 IIF 4 IIF 5
  • Crichton, John Leslie
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crichton, John Leslie
    British finance director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crichton, John Leslie
    British none born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 40
  • Crichton, John Leslie
    British accountant born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Crichton, John Leslie
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 60

    • Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 61

    • The Car Auction, Drovers Way, Chelmsford, CM2 5PP, England

      IIF 62

    • Unit 23, Priory Tec Park, Saxon Way, Hessle, HU13 9PB

      IIF 63 IIF 64
  • John Leslie Crichton
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 65
  • Crichton, John Leslie

    Registered addresses and corresponding companies

    • Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 66
child relation
Offspring entities and appointments
Active 20
  • 1
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 23 - director → ME
  • 2
    Unit 23 Priory Tec Park, Saxon Way, Hessle, England
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 27 - director → ME
  • 3
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 20 - director → ME
  • 4
    BDBCO NO.579 LIMITED - 2002-11-18
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 40 - director → ME
  • 5
    BDBCO NO. 620 LIMITED - 2003-11-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 26 - director → ME
  • 6
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 4 - director → ME
  • 7
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 3 - director → ME
  • 8
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    22,140,708 GBP2019-12-31
    Officer
    2021-04-01 ~ now
    IIF 7 - director → ME
  • 9
    BRAELAW LIMITED - 2015-12-11
    INGLEBY (1967) LIMITED - 2014-12-04
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-08 ~ now
    IIF 5 - director → ME
  • 10
    G E V RESOURCING LIMITED - 2009-01-13
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    IIF 8 - director → ME
  • 11
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 6 - director → ME
    2024-09-11 ~ now
    IIF 66 - secretary → ME
  • 12
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    IIF 2 - director → ME
  • 13
    DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
    BDBCO NO. 574 LIMITED - 2002-06-26
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 24 - director → ME
  • 14
    5 Southby Close, Cholsey, Wallingford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    71,857 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 1 - director → ME
  • 15
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 36 - director → ME
  • 16
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 32 - director → ME
  • 17
    ROSSENDALE CB LIMITED - 2007-08-16
    ROSSENDALES LIMITED - 2003-03-03
    ROSSENDALE C.B. LIMITED - 1994-03-08
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 35 - director → ME
  • 18
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 37 - director → ME
  • 19
    Unit 23 Priory Tec Park, Saxon Way, Hessle
    Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    IIF 64 - director → ME
  • 20
    Unit 23 Priory Tec Park, Saxon Way, Hessle
    Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    IIF 63 - director → ME
Ceased 45
  • 1
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 53 - director → ME
  • 2
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 52 - director → ME
  • 3
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 51 - director → ME
  • 4
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 59 - director → ME
  • 5
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 54 - director → ME
  • 6
    FLIGHTDAWN LIMITED - 2002-12-30
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-09 ~ 2020-06-12
    IIF 56 - director → ME
  • 7
    CAR AUCTION SERVICES LIMITED - 2011-09-29
    DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
    DETAILRAISE LIMITED - 1991-06-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 55 - director → ME
  • 8
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 50 - director → ME
  • 9
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 49 - director → ME
  • 10
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 58 - director → ME
  • 11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2017-05-30
    IIF 17 - director → ME
  • 12
    HELIUM MIRACLE 114 LIMITED - 2012-01-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-31 ~ 2017-05-30
    IIF 18 - director → ME
  • 13
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 15 - director → ME
  • 14
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-19 ~ 2017-05-30
    IIF 28 - director → ME
  • 15
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    -557,303 GBP2018-03-30
    Officer
    2018-10-11 ~ 2020-06-12
    IIF 57 - director → ME
  • 16
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    12th Floor One America Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-05-30
    IIF 10 - director → ME
  • 17
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    114,408 GBP2019-01-29
    Officer
    2019-01-29 ~ 2020-06-12
    IIF 62 - director → ME
  • 18
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 12 - director → ME
  • 19
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 13 - director → ME
  • 20
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 14 - director → ME
  • 21
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2012-05-31 ~ 2017-05-30
    IIF 19 - director → ME
  • 22
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 11 - director → ME
  • 23
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2017-05-30
    IIF 34 - director → ME
  • 24
    BURLINGTON CREDIT LIMITED - 2020-02-05
    WMT MANAGEMENT LIMITED - 2008-11-06
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-11 ~ 2017-08-24
    IIF 9 - director → ME
  • 25
    HAMSARD 3282 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ 2017-05-30
    IIF 25 - director → ME
  • 26
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-16 ~ 2017-05-30
    IIF 21 - director → ME
  • 27
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2017-05-30
    IIF 22 - director → ME
  • 28
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ 2017-05-30
    IIF 33 - director → ME
  • 29
    HAMSARD 3387 LIMITED - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2017-05-30
    IIF 38 - director → ME
  • 30
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2015-08-03 ~ 2017-05-30
    IIF 60 - director → ME
  • 31
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 48 - director → ME
  • 32
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2017-05-30
    IIF 61 - director → ME
  • 33
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 41 - director → ME
  • 34
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 45 - director → ME
  • 35
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 47 - director → ME
  • 36
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2017-05-30
    IIF 46 - director → ME
  • 37
    5 Southby Close, Cholsey, Wallingford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    71,857 GBP2023-10-31
    Person with significant control
    2020-10-23 ~ 2022-11-07
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 38
    HAMSARD 3333 LIMITED - 2014-07-01
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2014-06-19 ~ 2017-05-30
    IIF 39 - director → ME
  • 39
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 43 - director → ME
  • 40
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-21 ~ 2017-05-30
    IIF 29 - director → ME
  • 41
    HALLCO 1435 LIMITED - 2007-03-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2013-03-21 ~ 2017-05-30
    IIF 31 - director → ME
  • 42
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-21 ~ 2017-05-30
    IIF 30 - director → ME
  • 43
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-12 ~ 2017-05-30
    IIF 16 - director → ME
  • 44
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 42 - director → ME
  • 45
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2017-05-30
    IIF 44 - director → ME

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