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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

child relation
Offspring entities and appointments 39
  • 1
    CALEDONIAN STONEYWOOD LIMITED - now
    BRONZEBURN LIMITED - 1997-04-28
    THE BANK OF EDINBURGH GROUP LIMITED
    - 1994-10-17 02421865 SC150811... (more)
    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 21 - 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 18 - Director → ME
  • 3
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    NF003599 03196171
    4th Floor, Avenue House, 42-44 Rosemary Street, Belfast
    Active Corporate (7 parents)
    Officer
    2001-05-09 ~ now
    IIF 12 - Director → ME
  • 4
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2007-02-17 ~ 2013-04-09
    IIF 34 - 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 32 - 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 7 - Director → ME
  • 7
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED
    - 2000-12-19 03885534 03729119... (more)
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2006-07-31
    IIF 5 - Director → ME
  • 8
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    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 35 - 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 9 - Director → ME
  • 10
    HALIFAX CHS COMPANY 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED
    - 2003-10-09 04664077
    PRECIS (2341) LIMITED
    - 2003-08-22 04664077 04663980... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-29 ~ 2006-07-31
    IIF 1 - Director → ME
  • 11
    HALIFAX CHS COMPANY 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-29 ~ 2006-07-31
    IIF 8 - 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 19 - 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 16 - 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 15 - Director → ME
  • 15
    HALIFAX FUND MANAGEMENT LIMITED
    - now 02775386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    CATERPROMPT LIMITED - 1993-07-07
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1994-05-12 ~ 1999-04-01
    IIF 20 - Director → ME
  • 16
    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 17 - Director → ME
  • 17
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    1999-03-03 ~ 2006-07-31
    IIF 6 - Director → ME
  • 18
    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 13 - Director → ME
  • 19
    HALIFAX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    1996-12-04 ~ 2006-07-31
    IIF 2 - Director → ME
  • 20
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 27 - Director → ME
  • 21
    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 11 - Director → ME
  • 22
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-07-06
    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 (45 parents)
    Officer
    1996-05-01 ~ 1999-04-01
    IIF 14 - Director → ME
  • 23
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2006-07-31
    IIF 4 - Director → ME
  • 24
    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 3 - Director → ME
  • 25
    ITV PLC
    - now 04967001 02991783... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001 04645557... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2003-12-03 ~ 2009-12-31
    IIF 39 - Director → ME
  • 26
    MONEYBARN GROUP LIMITED
    - now 04525773
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-18
    DUNCTON CONTRACTS LIMITED
    - 2011-08-08 04525773
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 29 - Director → ME
  • 27
    MONEYBARN LIMITED
    - now 02766324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    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
    Liquidation Corporate (35 parents)
    Officer
    2011-07-01 ~ 2014-08-20
    IIF 31 - Director → ME
  • 28
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    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 28 - Director → ME
  • 29
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-21
    MONEYBARN NO. 2 LIMITED
    - 2013-10-24 08582214 04496573
    AGHOCO 1180 LIMITED
    - 2013-09-10 08582214 11271335... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2013-09-10 ~ 2014-08-20
    IIF 33 - Director → ME
  • 30
    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 30 - Director → ME
  • 31
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-12-25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 24 - Director → ME
  • 32
    QUEEN MARGARET'S SCHOOL, YORK LIMITED
    02010493 03396075... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-07-07
    Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (75 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 38 - Director → ME
  • 33
    SCOTTISH AMICABLE ISA MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    SCOTTISH AMICABLE PEP MANAGERS LIMITED
    - 1999-04-06 SC117431
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (45 parents)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 26 - Director → ME
  • 34
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-01-24
    SCOTTISH AMICABLE PEP NOMINEES LIMITED
    - 1999-01-29 SC117432
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    1992-03-18 ~ 1994-02-08
    IIF 25 - Director → ME
  • 35
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Officer
    1996-05-02 ~ 2001-12-17
    IIF 10 - Director → ME
  • 36
    ST. JAMES'S PLACE PLC
    - now 03183415 02513402... (more)
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    SJPC NEWCO PLC - 1996-08-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2000-06-29 ~ 2006-05-31
    IIF 36 - Director → ME
  • 37
    ST. JAMES'S PLACE UK PLC - now
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    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
    (before 1992-07-04) ~ 1994-01-11
    IIF 23 - Director → ME
  • 38
    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 22 - Director → ME
  • 39
    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 (111 parents, 5 offsprings)
    Officer
    2004-01-15 ~ 2009-02-11
    IIF 37 - Director → ME

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