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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crichton, Susan Elizabeth

    Related profiles found in government register
  • Crichton, Susan Elizabeth
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

      IIF 1 IIF 2
    • 148, Old Street, London, EC1V 9HQ

      IIF 3
    • One Kx, 120 Cromer Street, London, WC1H 8BS

      IIF 4
  • Crichton, Susan Elizabeth
    British lawyer born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

      IIF 5
    • Spring Garden Lane, Berkhamsted, Hertfordshire, HP4 3GW

      IIF 6
  • Crichton, Susan Elizabeth
    British solicitor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Crichton, Susan Elizabeth
    British

    Registered addresses and corresponding companies
  • Crichton, Susan Elizabeth
    British solicitor

    Registered addresses and corresponding companies
  • Mrs Susan Elizabeth Crichton
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 218 Botley Road, 218 Botley Road, Chesham, Bucks, HP5 1XY, England

      IIF 51
  • Crichton, Susan Elizabeth

    Registered addresses and corresponding companies
    • 218 Botley Road, 218 Botley Road, Chesham, Bucks, HP5 1XY, England

      IIF 52
    • The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

      IIF 53 IIF 54
    • 148, Old Street, London, EC1V 9HQ

      IIF 55
child relation
Offspring entities and appointments
Active 1
  • 1
    LEY HILL COMMUNITY PUB LTD
    11625403
    218 Botley Road 218 Botley Road, Chesham, Bucks, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-16 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
Ceased 49
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02 01812541
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 45 - Secretary → ME
  • 2
    AFS (PENSION TRUSTEES) LIMITED
    01233154
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-05 ~ 1999-06-07
    IIF 24 - Director → ME
    ~ 1999-06-07
    IIF 35 - Secretary → ME
  • 3
    ASSOCIATES CAPITAL LIMITED - now
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11 01375237
    ASSOCIATES LEASING LIMITED
    - 2002-11-14 03480565
    TEXTRON LEASING LIMITED
    - 1999-03-10 03480565
    PLAYOUT LIMITED
    - 1998-07-15 03480565
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-23 ~ 1999-06-07
    IIF 29 - Secretary → ME
  • 4
    AVCO TRUST
    00721502
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1999-06-07
    IIF 33 - Secretary → ME
  • 5
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 50 - Secretary → ME
  • 6
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15 01702378
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 48 - Secretary → ME
  • 7
    CITIFINANCIAL LIMITED - now
    AVCO LEASING LIMITED
    - 2002-11-14 03558251
    SPASOURCE LIMITED
    - 1998-06-03 03558251
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-26 ~ 1999-06-07
    IIF 46 - Secretary → ME
  • 8
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 10 - Director → ME
  • 9
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24 01739079
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-22 ~ 2001-11-26
    IIF 44 - Secretary → ME
  • 10
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28 01456283
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-30 ~ 2001-09-25
    IIF 43 - Secretary → ME
  • 11
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    MHAL 6 LIMITED - 2000-09-05 03860257, 03895064, 03927500
    IGROUP BDA LIMITED - 2000-03-27 03675910
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 7 - Director → ME
  • 12
    GE MONEY DIRECT LIMITED - now 00252998
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30 03553325
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 8 - Director → ME
  • 13
    GE MONEY EMEA UNLIMITED COMPANY - now
    GE MONEY EMEA
    - 2017-04-13 FC024743
    GE CONSUMER FINANCE EUROPE
    - 2006-11-28 FC024743
    31-36 Golden Lane, Dublin, Dublin 8, Ireland
    Converted / Closed Corporate (2 parents)
    Officer
    2003-10-21 ~ 2008-05-06
    IIF 5 - Director → ME
  • 14
    GE MONEY FINANCIAL SERVICES LIMITED - now
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05 03610605, 03730890
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 25 - Director → ME
  • 15
    GE MONEY HOME LENDING LIMITED - now
    IGROUP SECURITIES LIMITED - 2000-06-05 03927500
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 13 - Director → ME
  • 16
    GE MONEY MORTGAGES LIMITED - now
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16 03895064
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 22 - Director → ME
  • 17
    GE MONEY PURPLE LOANS LIMITED - now 01118189
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08 03542999
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 14 - Director → ME
  • 18
    GE MONEY SECURED LOANS LIMITED - now 03003993
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08 03749420
    MHAL 1 LIMITED - 2000-06-14 03895064, 03895079, 03927500
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 26 - Director → ME
  • 19
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 9 - Director → ME
  • 20
    HOSPICE OF ST FRANCIS TRADING LIMITED
    06140240
    Spring Garden Lane, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    85,415 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-09-08 ~ 2014-09-12
    IIF 6 - Director → ME
  • 21
    HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
    01507474
    Spring Garden Lane, Northchurch, Berkhamsted, Herts
    Active Corporate (8 parents)
    Officer
    2008-09-10 ~ 2014-09-24
    IIF 1 - Director → ME
  • 22
    MHAL 7 LIMITED - 2000-09-05 03860257, 03895079, 03927500
    IGROUP FINANCE LIMITED - 2000-03-27 03770776
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 20 - Director → ME
  • 23
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 15 - Director → ME
  • 24
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 18 - Director → ME
  • 25
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 11 - Director → ME
  • 26
    OCWEN 2 LIMITED - 2000-03-28 03539318, 03730890
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 19 - Director → ME
  • 27
    OCWEN 3 LIMITED - 2000-03-28 03539318, 03610605
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 17 - Director → ME
  • 28
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 23 - Director → ME
  • 29
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-16 ~ 2001-10-15
    IIF 31 - Secretary → ME
  • 30
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27 02696466, 02763471, 02763508... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 16 - Director → ME
    2001-06-12 ~ 2002-02-26
    IIF 34 - Secretary → ME
  • 31
    METLIFE SERVICES LIMITED - now
    CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
    CASTLE LOSS ADJUSTERS LIMITED
    - 2003-04-11 01911011
    CASTLE LOSS ADJUSTORS LIMITED
    - 1986-12-19 01911011
    LENFIRE LIMITED
    - 1985-07-19 01911011
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-06-07
    IIF 38 - Secretary → ME
  • 32
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 47 - Secretary → ME
  • 33
    ONE20
    03695114
    One Kx, 120 Cromer Street, London
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-02-17
    IIF 4 - Director → ME
  • 34
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01 NF002783
    100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-01-07 ~ 2011-07-04
    IIF 55 - Secretary → ME
  • 35
    POST OFFICE MANAGEMENT SERVICES LIMITED
    08459718
    100 Wood Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-03-25 ~ 2013-11-30
    IIF 3 - Director → ME
  • 36
    POSTAL HERITAGE COLLECTION TRUST
    04896026 04896056
    15-20 Phoenix Place, London, England
    Active Corporate (14 parents)
    Officer
    2012-04-12 ~ 2013-11-05
    IIF 27 - Director → ME
  • 37
    POSTAL HERITAGE TRUST
    04896056 04896026
    15-20 Phoenix Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-17 ~ 2013-11-05
    IIF 28 - Director → ME
  • 38
    PRODUCT FINANCE LIMITED
    - now 03287207 01508121
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 41 - Secretary → ME
  • 39
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-30 ~ 2001-09-25
    IIF 54 - Secretary → ME
  • 40
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20 03770763
    MHAL 3 LIMITED - 2000-06-05 03860257, 03895064, 03895079
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 12 - Director → ME
  • 41
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2007-05-31
    IIF 21 - Director → ME
    2000-03-22 ~ 2001-09-05
    IIF 53 - Secretary → ME
  • 42
    SPRINTABLE LIMITED
    03380949
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 32 - Secretary → ME
  • 43
    TEXTRON LIMITED
    - now 02657253 00956441
    TEXTRON (1992) LIMITED - 1992-10-05 00956441
    TEXTRON (1991) LIMITED - 1992-09-14 00956441
    23 Bedford Row, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1994-07-07 ~ 1998-10-21
    IIF 2 - Director → ME
    1994-07-07 ~ 1998-10-21
    IIF 37 - Secretary → ME
  • 44
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 42 - Secretary → ME
  • 45
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 49 - Secretary → ME
  • 46
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 40 - Secretary → ME
  • 47
    WOODCHESTER CORPORATE LIMITED
    - now 00687684
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 36 - Secretary → ME
  • 48
    WOODCHESTER CREDIT LIMITED - now
    WOODCHESTER CREDIT LYONNAIS LIMITED
    - 2003-05-23 00962324
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 39 - Secretary → ME
  • 49
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 30 - Secretary → ME

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