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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

Crichton, John Leslie

child relation
Offspring entities and appointments 64
  • 1
    ABVR FINANCE LIMITED
    10598231
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 16 - Director → ME
  • 2
    ABVR GROUP LIMITED
    10598443
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 15 - Director → ME
  • 3
    ABVR HOLDINGS LIMITED
    10597111
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 13 - Director → ME
  • 4
    ARMADA PARKING SERVICES LIMITED
    03791153
    Dissolved Corporate (12 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 5
    ASTON BARCLAY CHELMSFORD LIMITED
    - now 00638328
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    Active Corporate (22 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 22 - Director → ME
  • 6
    ASTON BARCLAY HOLDINGS GROUP LIMITED
    10689795 04527312
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 17 - Director → ME
  • 7
    ASTON BARCLAY HOLDINGS LIMITED
    - now 04527312 10689795
    FLIGHTDAWN LIMITED - 2002-12-30
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2018-02-09 ~ 2020-06-12
    IIF 19 - Director → ME
  • 8
    ASTON BARCLAY LEEDS LIMITED
    - now 02600481
    CAR AUCTION SERVICES LIMITED - 2011-09-29
    DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
    DETAILRAISE LIMITED - 1991-06-04
    Active Corporate (28 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 18 - Director → ME
  • 9
    ASTON BARCLAY LIMITED
    - now 01644813
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 12 - Director → ME
  • 10
    ASTON BARCLAY PREES HEATH LIMITED
    - now 02401056
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    Active Corporate (24 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 11 - Director → ME
  • 11
    ASTON BARCLAY WESTBURY LIMITED
    - now 00849305
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    Active Corporate (25 parents)
    Officer
    2018-03-29 ~ 2020-06-12
    IIF 21 - Director → ME
  • 12
    BLADETEAM LIMITED
    15301014
    Active Corporate (4 parents)
    Officer
    2023-11-21 ~ 2026-05-29
    IIF 26 - Director → ME
  • 13
    BURLINGTON COLLECTIONS LIMITED
    08584971
    Dissolved Corporate (10 parents)
    Officer
    2016-03-11 ~ 2017-05-30
    IIF 42 - Director → ME
  • 14
    C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED
    - now 07860238
    HELIUM MIRACLE 114 LIMITED - 2012-01-19
    Dissolved Corporate (9 parents)
    Officer
    2012-05-31 ~ 2017-05-30
    IIF 43 - Director → ME
  • 15
    CHASE SOLUTIONS (IRELAND) LTD
    - now 09604527
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    Dissolved Corporate (8 parents)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 41 - Director → ME
  • 16
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    Active Corporate (21 parents)
    Officer
    2014-05-19 ~ 2017-05-30
    IIF 52 - Director → ME
  • 17
    DIGITAL AUTOMOTIVE SOLUTIONS LTD
    08927855
    Active Corporate (17 parents)
    Officer
    2018-10-11 ~ 2020-06-12
    IIF 20 - Director → ME
  • 18
    DRAKES GROUP LIMITED
    - now 04486816 02512508
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27
    Dissolved Corporate (10 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 45 - Director → ME
  • 19
    DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED
    - now 04477168
    BDBCO NO.579 LIMITED - 2002-11-18
    Dissolved Corporate (10 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 64 - Director → ME
  • 20
    ENGAGE SERVICES (ESL) LIMITED - now
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED
    - 2018-10-01 07362435 09604527
    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
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-05-30
    IIF 36 - Director → ME
  • 21
    EUROTRUST SERVICES LIMITED
    - now 04868916
    BDBCO NO. 620 LIMITED - 2003-11-20
    Dissolved Corporate (10 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 51 - Director → ME
  • 22
    GALE BIDCO LIMITED
    12047374
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2025-05-02
    IIF 29 - Director → ME
  • 23
    GALE MIDCO LIMITED
    12047260
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 28 - Director → ME
  • 24
    GALE TOPCO LIMITED
    12047193
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 32 - Director → ME
  • 25
    GEV HOLDINGS LIMITED
    - now 09318748
    BRAELAW LIMITED - 2015-12-11
    INGLEBY (1967) LIMITED - 2014-12-04
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2021-04-08 ~ 2026-05-29
    IIF 30 - Director → ME
  • 26
    GEV OFFSHORE LIMITED
    - now 06536119
    G E V RESOURCING LIMITED - 2009-01-13
    Active Corporate (17 parents)
    Officer
    2021-04-08 ~ 2026-05-29
    IIF 33 - Director → ME
  • 27
    GEV WIND POWER HOLDINGS PLC
    15950887
    Dissolved Corporate (3 parents)
    Officer
    2024-09-11 ~ dissolved
    IIF 31 - Director → ME
    2024-09-11 ~ dissolved
    IIF 65 - Secretary → ME
  • 28
    GEV WIND POWER LIMITED
    09735090
    Active Corporate (16 parents)
    Officer
    2021-04-08 ~ 2026-05-29
    IIF 27 - Director → ME
  • 29
    INDEPENDENT MOTOR AUCTIONS (2006) LIMITED
    05761061
    Active Corporate (18 parents)
    Officer
    2019-01-29 ~ 2020-06-12
    IIF 14 - Director → ME
  • 30
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 38 - Director → ME
  • 31
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED - 2016-04-22
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 39 - Director → ME
  • 32
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED - 2016-04-22
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 40 - Director → ME
  • 33
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED
    - 2013-03-27 04305487
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2012-05-31 ~ 2017-05-30
    IIF 44 - Director → ME
  • 34
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED
    - 2016-09-29 09840186
    DE FACTO 2213 LIMITED - 2016-04-22
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2017-05-30
    IIF 37 - Director → ME
  • 35
    MARSTON GROUP LIMITED
    - now 02512508
    DRAKES GROUP LIMITED - 2008-04-04
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2017-05-30
    IIF 58 - Director → ME
  • 36
    MARSTON LEGAL SERVICES LIMITED - now
    BURLINGTON CREDIT LIMITED
    - 2020-02-05 05397925
    WMT MANAGEMENT LIMITED - 2008-11-06
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2017-08-24
    IIF 35 - Director → ME
  • 37
    MARSTON MIDCO LIMITED
    - now 07999470 07999493
    HAMSARD 3282 LIMITED - 2012-05-10
    Dissolved Corporate (11 parents)
    Officer
    2012-05-16 ~ 2017-05-30
    IIF 50 - Director → ME
  • 38
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED
    - 2016-10-13 07999493 07999470
    HAMSARD 3283 LIMITED - 2012-05-10
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2012-05-16 ~ 2017-05-30
    IIF 46 - Director → ME
  • 39
    MARSTON TOPCO LIMITED
    - now 07999459
    HAMSARD 3281 LIMITED - 2012-05-10
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2017-05-30
    IIF 47 - Director → ME
  • 40
    MARSTON TRUSTEE (2013) LIMITED
    08391190
    Dissolved Corporate (11 parents)
    Officer
    2014-01-30 ~ 2017-05-30
    IIF 57 - Director → ME
  • 41
    MARSTON TRUSTEES LIMITED
    - now 04410645
    DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
    BDBCO NO. 574 LIMITED - 2002-06-26
    Dissolved Corporate (10 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 42
    MORETON SMITH LIMITED
    - now 09702479 04458744
    HAMSARD 3387 LIMITED
    - 2015-11-13 09702479 08606896... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-07-24 ~ 2017-05-30
    IIF 62 - Director → ME
  • 43
    MORETON SMITH RECEIVABLES LIMITED
    08486496
    Active Corporate (13 parents)
    Officer
    2015-08-03 ~ 2017-05-30
    IIF 1 - Director → ME
  • 44
    NIRVANA BOND LIMITED
    - now 07302505
    INTERCEDE 2367 LIMITED - 2010-09-07
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 10 - Director → ME
  • 45
    NIRVANA EQUITY LIMITED
    - now 07302509
    INTERCEDE 2366 LIMITED - 2010-09-07
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2017-05-30
    IIF 2 - Director → ME
  • 46
    NSL FINANCE LIMITED
    - now 07320939
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 3 - Director → ME
  • 47
    NSL INVESTMENTS LIMITED
    - now 07320999
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 7 - Director → ME
  • 48
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 9 - Director → ME
  • 49
    NSL SERVICES GROUP LIMITED
    - now 06181220 06612095
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2017-05-30
    IIF 8 - Director → ME
  • 50
    OSAEGIS LIMITED
    12970145
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-10-23 ~ 2022-11-07
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 51
    PHILIPS COLLECTION SERVICES LIMITED
    - now 08881345 03517395... (more)
    HAMSARD 3333 LIMITED
    - 2014-07-01 08881345 09903291... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-06-19 ~ 2017-05-30
    IIF 63 - Director → ME
  • 52
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Active Corporate (41 parents)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 5 - Director → ME
  • 53
    ROSSENDALES COLLECT LIMITED
    05070065
    Dissolved Corporate (28 parents)
    Officer
    2013-03-21 ~ 2017-05-30
    IIF 53 - Director → ME
  • 54
    ROSSENDALES CORPORATE LIMITED
    - now 06094878
    HALLCO 1435 LIMITED - 2007-03-19
    Dissolved Corporate (16 parents)
    Officer
    2013-03-21 ~ 2017-05-30
    IIF 55 - Director → ME
  • 55
    ROSSENDALES HIGH COURT ENFORCEMENT LIMITED
    07180434
    Dissolved Corporate (7 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 56
    ROSSENDALES LIMITED
    - now 01501584 01240251
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    Active Corporate (29 parents)
    Officer
    2013-03-21 ~ 2017-05-30
    IIF 54 - Director → ME
  • 57
    ROSSENDALES SEARCH LIMITED
    07250557 07250623
    Dissolved Corporate (7 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 58
    ROSSENDALES TRAINING LIMITED
    - now 01240251
    ROSSENDALE CB LIMITED - 2007-08-16
    ROSSENDALES LIMITED - 2003-03-03
    ROSSENDALE C.B. LIMITED - 1994-03-08
    Dissolved Corporate (17 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 59 - Director → ME
  • 59
    ROSSENDALES UK SEARCH LIMITED
    07250623 07250557
    Dissolved Corporate (7 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 61 - Director → ME
  • 60
    SWIFT CREDIT SERVICES LIMITED
    - now 01159954
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    Active Corporate (13 parents)
    Officer
    2013-08-12 ~ 2017-05-30
    IIF 25 - Director → ME
  • 61
    TASK CONSUMER SERVICES LTD
    10038753
    Dissolved Corporate (11 parents)
    Officer
    2017-04-01 ~ 2017-05-30
    IIF 4 - Director → ME
  • 62
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2017-05-30
    IIF 6 - Director → ME
  • 63
    WPL RISK ADVISORY LIMITED
    15018194
    Active Corporate (5 parents)
    Officer
    2023-07-21 ~ 2026-05-29
    IIF 24 - Director → ME
  • 64
    WPL TECHNOLOGY LIMITED
    15018264
    Active Corporate (5 parents)
    Officer
    2023-07-21 ~ 2026-05-29
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.