logo
explain how to read the page

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

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 1

    • icon of address Cranbourne Lodge, Drift Road, Winkfield, Berkshire, SL4 4RP

      IIF 2

    • icon of address 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

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

      IIF 8

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Crawford, Philip James
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    ELFINKIRK PLC - 1997-05-08
    CAMBURY INVESTMENTS PLC - 1999-11-24
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ dissolved
    IIF 17 - Director → ME
  • 2
    INTERNET INCUBATOR PLC - 2001-08-01
    AVANTI PARTNERS PUBLIC LIMITED COMPANY - 2002-09-09
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-13 ~ dissolved
    IIF 10 - Director → ME
  • 3
    MAGUS INTERNATIONAL GROUP LIMITED - 2000-05-26
    MAGUS INTERNATIONAL GROUP LIMITED - 2000-06-01
    WEBCAREER LIMITED - 1998-01-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ now
    IIF 1 - LLP Member → ME
  • 5
    MYCONTRACTVAULT LIMITED - 2014-01-30
    MYDOCSAFE LIMITED - 2014-07-15
    icon of address 38 Mill Street, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -449,766 GBP2024-12-31
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 110 Nottingham Road, Chilwell, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-30 ~ dissolved
    IIF 36 - Director → ME
  • 7
    SELLING TRADE LIMITED - 2005-11-04
    icon of address 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 26 - Director → ME
Ceased 28
  • 1
    icon of address 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
    icon of calendar 2005-08-04 ~ 2008-01-01
    IIF 25 - Director → ME
  • 2
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    ZEALHOPE LIMITED - 1986-12-01
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    icon of calendar 1993-02-10 ~ 1995-06-30
    IIF 8 - Director → ME
  • 3
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    icon of address 88 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2010-06-16
    IIF 35 - Director → ME
  • 4
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2018-01-18
    IIF 2 - LLP Member → ME
    icon of calendar 2009-03-16 ~ 2009-03-24
    IIF 6 - LLP Member → ME
  • 5
    ROBOTECHNIC LIMITED - 1990-01-30
    IDEAL HARDWARE PLC - 1998-11-30
    INTERX PLC - 2002-08-16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2001-02-13
    IIF 30 - Director → ME
  • 6
    NEW DILIGENTI LIMITED - 2000-07-20
    icon of address Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2001-02-13
    IIF 23 - Director → ME
  • 7
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2014-04-05
    IIF 4 - LLP Member → ME
  • 8
    GALERULE LIMITED - 1985-03-18
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2003-08-20
    IIF 27 - Director → ME
  • 9
    BOOKINGBUG LIMITED - 2019-05-29
    icon of address 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2001-09-10
    IIF 33 - Director → ME
  • 11
    KEYPREP.COM LIMITED - 2000-09-08
    FIGUREBUZZ LIMITED - 2000-01-28
    icon of address 8-10 Hill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2017-09-27
    IIF 15 - Director → ME
  • 12
    CRIMSONWING LIMITED - 2015-08-27
    MAGUS INTERNATIONAL LIMITED - 2000-06-01
    icon of address 15 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-06-12 ~ 2015-08-24
    IIF 16 - Director → ME
  • 13
    SWAPVAL LIMITED - 2012-08-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2016-05-06
    IIF 13 - Director → ME
  • 14
    CHERRYMEAD LIMITED - 1994-06-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2016-05-06
    IIF 11 - Director → ME
  • 15
    EXPANDCAPITAL PUBLIC LIMITED COMPANY - 1999-04-28
    icon of address 12 Brook House, Chapel Place Rivington Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,085,544 GBP2023-12-31
    Officer
    icon of calendar 1999-06-01 ~ 2001-05-15
    IIF 20 - Director → ME
  • 16
    icon of address 12 Brook House, Chapel Place, Rivington Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,273,722 GBP2023-12-31
    Officer
    icon of calendar 1999-01-01 ~ 2001-05-15
    IIF 29 - Director → ME
  • 17
    ABRAXAS COMPUTER SERVICES LIMITED - 1996-04-15
    ABRAXAS COMPUTER EMPLOYMENT LIMITED - 1984-06-13
    ABRAXAS LIMITED - 2010-02-17
    ABRAXAS PLC - 2009-10-13
    icon of address 450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-01 ~ 1998-01-15
    IIF 34 - Director → ME
  • 18
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    S T B HOLDINGS LIMITED - 1997-05-29
    LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15
    S T B SYSTEMS LIMITED - 2008-11-28
    icon of address C/o Wework, 2 Minster Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2016-05-06
    IIF 12 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2013-01-21 ~ 2016-01-29
    IIF 18 - Director → ME
  • 20
    INTEGRIS LIMITED - 2002-04-25
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1995-06-30
    IIF 31 - Director → ME
  • 21
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-08 ~ 1995-06-30
    IIF 32 - Director → ME
  • 22
    SUPERSCAPE V.R. PLC - 1994-03-08
    VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
    SUPERSCAPE PLC - 2002-11-19
    SUPERSCAPE GROUP PLC - 2008-05-28
    SUPERSCAPE VR PLC - 2000-02-15
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2002-09-10
    IIF 24 - Director → ME
  • 23
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    icon of calendar 2002-02-26 ~ 2019-04-11
    IIF 3 - LLP Member → ME
  • 24
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    icon of calendar 2002-03-22 ~ 2019-04-01
    IIF 7 - LLP Member → ME
  • 25
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    icon of calendar 2001-11-14 ~ 2019-02-13
    IIF 5 - LLP Member → ME
  • 26
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,301 GBP2024-03-31
    Officer
    icon of calendar 2003-11-12 ~ 2011-10-13
    IIF 22 - Director → ME
    icon of calendar 2000-03-20 ~ 2001-08-31
    IIF 28 - Director → ME
  • 27
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    icon of address 55-56 Russell Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2018-02-23
    IIF 19 - Director → ME
  • 28
    LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
    SYSTEMIDOL LIMITED - 1989-01-03
    icon of address 55-56 Russell Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2016-05-06
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.