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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crawford, Philip James

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3 (more)(less)
      IIF 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • 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 27 IIF 28
  • 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 29
  • 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 30
  • Crawford, Philip James
    born in December 1951

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    AVANTI CAPITAL PLC
    - now 03319365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Dissolved on 2024-07-25 during the appointment or period of control
    E-CAPITAL INVESTMENTS PLC
    - 2002-10-31 03319365
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-12-28 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AVANTI HOLDINGS PLC
    - now 03893504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Dissolved on 2020-12-17 during the appointment or period of control
    AVANTI PARTNERS PUBLIC LIMITED COMPANY
    - 2002-09-09 03893504
    INTERNET INCUBATOR PLC
    - 2001-08-01 03893504
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-13 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BUILDONLINE GLOBAL LIMITED
    05503824
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    2005-08-04 ~ 2008-01-01
    IIF 21 - Director → ME
  • 4
    BULL INFORMATION SYSTEMS LIMITED
    - now 02017873
    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
    Active Corporate (56 parents, 1 offspring)
    Officer
    1993-02-10 ~ 1995-06-30
    IIF 3 - Director → ME
  • 5
    CANACCORD GENUITY FINANCIAL PLANNING LIMITED - now
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED
    - 2011-06-16 02762351
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-12-15 ~ 2010-06-16
    IIF 4 - Director → ME
  • 6
    CLAREMONT FILM DISTRIBUTION, LLP
    OC342007
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2009-03-16 ~ 2009-03-24
    IIF 36 - LLP Member → ME
    2009-09-30 ~ 2018-01-18
    IIF 32 - LLP Member → ME
  • 7
    CRIMSONWING GROUP LIMITED
    - now 03466798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-20 during the appointment or period of control
    Dissolved on 2016-05-24 during the appointment or period of control
    MAGUS INTERNATIONAL GROUP LIMITED
    - 2000-06-01 03466798
    MAGUS INTERNATIONAL GROUP LIMITED
    - 2000-05-26 03466798
    WEBCAREER LIMITED - 1998-01-28
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-05-15 ~ dissolved
    IIF 17 - Director → ME
  • 8
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 31 - LLP Member → ME
  • 9
    DANOGUE PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-05-19
    Dissolved on 2015-06-03
    INTERX PLC
    - 2002-08-16 01876997
    IDEAL HARDWARE PLC - 1998-11-30
    ROBOTECHNIC LIMITED - 1990-01-30
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-07 ~ 2001-02-13
    IIF 26 - Director → ME
  • 10
    DILIGENTI LIMITED
    - now 04013022
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-03-11
    Date of completion or termination of CVA on 2003-04-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2003-05-19
    Dissolved on 2013-11-28
    NEW DILIGENTI LIMITED - 2000-07-20
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (11 parents)
    Officer
    2000-12-19 ~ 2001-02-13
    IIF 19 - Director → ME
  • 11
    DOCSAFE LIMITED
    - now 08737547
    MYDOCSAFE LIMITED
    - 2014-07-15 08737547
    MYCONTRACTVAULT LIMITED - 2014-01-30
    Bedford I-lab, Stannard Way, Bedford, England
    Active Corporate (5 parents)
    Officer
    2014-03-13 ~ now
    IIF 5 - Director → ME
  • 12
    ECLIPSE FILM PARTNERS NO. 16 LLP
    OC316623 OC316502... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (51 parents)
    Officer
    2006-07-24 ~ 2014-04-05
    IIF 34 - LLP Member → ME
  • 13
    FIS SHERWOOD SYSTEMS LIMITED - now
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC
    - 2003-10-31 01812127 02781171
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2002-08-05 ~ 2003-08-20
    IIF 23 - Director → ME
  • 14
    JRNI LIMITED
    - now 06770610
    BOOKINGBUG LIMITED
    - 2019-05-29 06770610
    2 London Wall Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-04-13 ~ 2021-12-29
    IIF 38 - Director → ME
  • 15
    KALIBRATE TECHNOLOGIES LIMITED - now
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED
    - 2013-10-24 02800886 04006757... (more)
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1998-11-03 ~ 2001-09-10
    IIF 1 - Director → ME
  • 16
    KEYPREP LIMITED
    - now 03891946
    KEYPREP.COM LIMITED
    - 2000-09-08 03891946
    FIGUREBUZZ LIMITED - 2000-01-28
    8-10 Hill Street, London, England
    Active Corporate (13 parents)
    Officer
    2000-09-01 ~ 2017-09-27
    IIF 11 - Director → ME
  • 17
    KPMG CRIMSONWING LIMITED - now
    CRIMSONWING LIMITED
    - 2015-08-27 03215568
    MAGUS INTERNATIONAL LIMITED
    - 2000-06-01 03215568
    15 Canada Square, London, England
    Active Corporate (21 parents)
    Officer
    1997-06-12 ~ 2015-08-24
    IIF 12 - Director → ME
  • 18
    LOMBARD RISK COMPLIANCE POLICIES LIMITED
    - now 04009139 02342639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-11
    SWAPVAL LIMITED - 2012-08-07
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-05-18 ~ 2016-05-06
    IIF 9 - Director → ME
  • 19
    LOMBARD RISK CONSULTANTS LIMITED
    - now 02915743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-11
    Dissolved on 2022-07-09
    CHERRYMEAD LIMITED - 1994-06-20
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2015-05-18 ~ 2016-05-06
    IIF 7 - Director → ME
  • 20
    MBA MICHAEL BAILEY ASSOCIATES PLC
    - now 03710803 04020306... (more)
    EXPANDCAPITAL PUBLIC LIMITED COMPANY - 1999-04-28
    12 Brook House, Chapel Place Rivington Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2001-05-15
    IIF 16 - Director → ME
  • 21
    MICHAEL BAILEY ASSOCIATES LIMITED
    02289699 03710803... (more)
    12 Brook House, Chapel Place, Rivington Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2001-05-15
    IIF 25 - Director → ME
  • 22
    OPTIMAE LIMITED
    03349483
    110 Nottingham Road, Chilwell, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1997-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 23
    PERPERITUS LIMITED
    - now 04932906
    SELLING TRADE LIMITED - 2005-11-04
    5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 22 - Director → ME
  • 24
    RANDSTAD TECHNOLOGIES LIMITED - now
    ABRAXAS LIMITED - 2010-02-17
    ABRAXAS PLC
    - 2009-10-13 01178725 03139915
    ABRAXAS COMPUTER SERVICES LIMITED - 1996-04-15
    ABRAXAS COMPUTER EMPLOYMENT LIMITED - 1984-06-13
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-12-01 ~ 1998-01-15
    IIF 29 - Director → ME
  • 25
    REGNOLOGY SOLUTIONS UK LIMITED - now
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    LOMBARD RISK COMPLIANCE LIMITED
    - 2018-10-15 02342639 04009139
    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
    Active Corporate (30 parents)
    Officer
    2015-05-18 ~ 2016-05-06
    IIF 8 - Director → ME
  • 26
    SEFAIRA LIMITED
    07002016
    Queen's House, 55-56 Lincoln's Inn Fields, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-01-21 ~ 2016-01-29
    IIF 14 - Director → ME
  • 27
    SOPRA STERIA SERVICES LIMITED - now
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED
    - 2002-04-25 02706218
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1993-11-08 ~ 1995-06-30
    IIF 27 - Director → ME
  • 28
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED - now
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED
    - 2003-12-22 02114806 03175521
    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 (34 parents)
    Officer
    1993-11-08 ~ 1995-06-30
    IIF 28 - Director → ME
  • 29
    SUPERSCAPE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2013-09-20
    SUPERSCAPE GROUP PLC - 2008-05-28
    SUPERSCAPE PLC
    - 2002-11-19 02869780 01725468... (more)
    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 (38 parents)
    Officer
    2000-07-01 ~ 2002-09-10
    IIF 20 - Director → ME
  • 30
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300507 OC302756... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2002-02-26 ~ 2019-04-11
    IIF 33 - LLP Member → ME
  • 31
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC300511... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 37 - LLP Member → ME
  • 32
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2001-11-14 ~ 2019-02-13
    IIF 35 - LLP Member → ME
  • 33
    UNMISSABLE LTD
    03855362
    Regina House, 124 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2000-03-20 ~ 2001-08-31
    IIF 24 - Director → ME
    2003-11-12 ~ 2011-10-13
    IIF 18 - Director → ME
  • 34
    VERMEG MANAGEMENT LIMITED - now
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC
    - 2018-05-23 03224870
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2010-05-01 ~ 2018-02-23
    IIF 15 - Director → ME
  • 35
    VERMEG SYSTEMS LIMITED - now
    LOMBARD RISK SYSTEMS LIMITED
    - 2018-10-15 02322432
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Active Corporate (32 parents)
    Officer
    2015-05-18 ~ 2016-05-06
    IIF 10 - Director → ME
  • 36
    WORDMAP LIMITED
    - now 03641734
    Insolvency (Case 1) In administration
    Administration started on 2006-08-25 during the appointment or period of control
    Administration ended on 2008-02-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-16 during the appointment or period of control
    Dissolved on 2012-03-06 during the appointment or period of control
    WORDMAP LIMITED - 1999-08-23
    Bdo Stoy Hayward Llp, One Victoria Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.