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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

Crosby, James Robert, Sir

    Related profiles found in government register
  • Crosby, James Robert, Sir
    Uk company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Glendevon House, Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ

      IIF 1 IIF 2 IIF 3

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 4
  • Crosby, James Robert, Sir
    Uk director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 5

    • Glendevon House, Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ

      IIF 6
  • Crosby, James Robert
    British actuary born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 7
  • Crosby, James Robert
    British building soc-general manager born in March 1956

    Registered addresses and corresponding companies

    • 62 Cornhill, London, EC3V 3PL

      IIF 8
  • Crosby, James Robert
    British building society general manag born in March 1956

    Registered addresses and corresponding companies
  • Crosby, James Robert
    British chief executive born in March 1956

    Registered addresses and corresponding companies
  • Crosby, James Robert
    British chief executive halifax plc born in March 1956

    Registered addresses and corresponding companies

    • Daleside, 59 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN

      IIF 19
  • Crosby, James Robert
    British company director born in March 1956

    Registered addresses and corresponding companies

    • Daleside, 59 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN

      IIF 20
  • Crosby, James Robert
    British director born in March 1956

    Registered addresses and corresponding companies
  • Crosby, James Robert
    British general manager born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 27 IIF 28
  • Crosby, James Robert
    British general manager (marketing & finance) born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 29
  • Crosby, James Robert
    British general manager corporate development born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 30
  • Crosby, James Robert
    British general manager(corporate development) born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 31
  • Crosby, James Robert
    British general manger born in March 1956

    Registered addresses and corresponding companies

    • 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

      IIF 32
  • Crosby, James Robert
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, England

      IIF 33 IIF 34
  • Crosby, James Robert
    British chairman born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wenham Manor Barn, Petersfield Road, Rogate, West Sussex, GU31 5AY, United Kingdom

      IIF 35
  • Crosby, James Robert
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, England

      IIF 36 IIF 37
  • Crosby, James Robert
    British none born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, England

      IIF 38
child relation
Offspring entities and appointments 38
  • 1
    CALEDONIAN STONEYWOOD LIMITED - now
    BRONZEBURN LIMITED - 1997-04-28
    THE BANK OF EDINBURGH GROUP LIMITED
    - 1994-10-17 02421865
    ARISTUEIN LIMITED - 1992-04-13
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    1993-07-06 ~ 1993-07-23
    IIF 7 - Director → ME
  • 2
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    1994-05-12 ~ 1999-04-01
    IIF 26 - Director → ME
  • 3
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    NF003599
    4th Floor, Avenue House, 42-44 Rosemary Street, Belfast
    Active Corporate (7 parents)
    Officer
    2001-05-09 ~ now
    IIF 18 - Director → ME
  • 4
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2007-02-17 ~ 2013-04-09
    IIF 5 - Director → ME
  • 5
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 37 - Director → ME
  • 6
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2006-07-31
    IIF 16 - Director → ME
  • 7
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED
    - 2000-12-19 03885534
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2006-07-31
    IIF 14 - Director → ME
  • 8
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2009-01-30 ~ 2012-06-01
    IIF 1 - Director → ME
  • 9
    GRANADA LIMITED - now
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2004-06-10
    IIF 20 - Director → ME
  • 10
    HALIFAX CHS COMPANY 1 LIMITED - now
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED
    - 2003-10-09 04664077
    PRECIS (2341) LIMITED
    - 2003-08-22 04664077
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-29 ~ 2006-07-31
    IIF 21 - Director → ME
  • 11
    HALIFAX CHS COMPANY 2 LIMITED - now
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-29 ~ 2006-07-31
    IIF 22 - Director → ME
  • 12
    HALIFAX FINANCIAL BROKERS LIMITED - now
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    1994-02-28 ~ 1998-04-14
    IIF 10 - Director → ME
  • 13
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1994-02-28 ~ 1999-01-01
    IIF 24 - Director → ME
  • 14
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    1994-02-28 ~ 1998-12-31
    IIF 23 - Director → ME
  • 15
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    1997-01-22 ~ 1998-12-31
    IIF 25 - Director → ME
  • 16
    HALIFAX GROUP LIMITED
    - now 03474881
    HALIFAX GROUP PLC
    - 2004-11-10 03474881
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    1999-03-03 ~ 2006-07-31
    IIF 15 - Director → ME
  • 17
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1999-04-01
    IIF 9 - Director → ME
  • 18
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1996-12-04 ~ 2006-07-31
    IIF 11 - Director → ME
  • 19
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 31 - Director → ME
  • 20
    HBOS FINANCIAL SERVICES LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
    - 2003-05-02 03322151
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1997-02-17 ~ 2001-12-17
    IIF 17 - Director → ME
  • 21
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1996-05-01 ~ 1999-04-01
    IIF 8 - Director → ME
  • 22
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2006-07-31
    IIF 13 - Director → ME
  • 23
    HBOS UK LIMITED - now
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2004-03-23 ~ 2005-09-20
    IIF 12 - Director → ME
  • 24
    ITV PLC
    - now 04967001
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2003-12-03 ~ 2009-12-31
    IIF 4 - Director → ME
  • 25
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED
    - 2011-08-08 04525773
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 33 - Director → ME
  • 26
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC
    - 2014-06-06 02766324
    DUNCTON PLC
    - 2011-08-08 02766324
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 34 - Director → ME
  • 27
    MONEYBARN NO.1 LIMITED
    - now 04496573
    DUNCTON NO.1 LIMITED
    - 2011-08-08 04496573
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 36 - Director → ME
  • 28
    MONEYBARN NO.4 LIMITED
    - now 08582214
    MONEYBARN NO. 2 LIMITED
    - 2013-10-24 08582214
    AGHOCO 1180 LIMITED
    - 2013-09-10 08582214
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2013-09-10 ~ 2014-08-20
    IIF 35 - Director → ME
  • 29
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED
    - 2011-08-08 07431494
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 38 - Director → ME
  • 30
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 30 - Director → ME
  • 31
    QUEEN MARGARET'S SCHOOL, YORK LIMITED
    02010493
    Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (73 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 6 - Director → ME
  • 32
    SCOTTISH AMICABLE ISA MANAGERS LIMITED - now
    SCOTTISH AMICABLE PEP MANAGERS LIMITED
    - 1999-04-06 SC117431
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 32 - Director → ME
  • 33
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED - now
    SCOTTISH AMICABLE PEP NOMINEES LIMITED
    - 1999-01-29 SC117432
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 28 - Director → ME
  • 34
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    1996-05-02 ~ 2001-12-17
    IIF 19 - Director → ME
  • 35
    ST. JAMES'S PLACE PLC
    - now 03183415
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (67 parents, 8 offsprings)
    Officer
    2000-06-29 ~ 2006-05-31
    IIF 2 - Director → ME
  • 36
    ST. JAMES'S PLACE UK PLC - now
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062
    SUMNER WILSON LIMITED
    - 1991-09-17 02628062
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    ~ 1994-01-11
    IIF 27 - Director → ME
  • 37
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED
    - 1991-09-03 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1991-08-30 ~ 1994-01-11
    IIF 29 - Director → ME
  • 38
    THE FINANCIAL CONDUCT AUTHORITY - now
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (108 parents, 5 offsprings)
    Officer
    2004-01-15 ~ 2009-02-11
    IIF 3 - Director → ME

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