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

Mrs Susan Elizabeth Crichton

    Related profiles found in government register
  • 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 1
  • Crichton, Susan Elizabeth
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 148, Old Street, London, EC1V 9HQ

      IIF 2
  • 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 3

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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
  • 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
    218 Botley Road 218 Botley Road, Chesham, Bucks, England
    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 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    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
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-05 ~ 1999-06-07
    IIF 25 - director → ME
    ~ 1999-06-07
    IIF 36 - secretary → ME
  • 3
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED - 2002-11-14
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-23 ~ 1999-06-07
    IIF 30 - secretary → ME
  • 4
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    ~ 1999-06-07
    IIF 34 - secretary → ME
  • 5
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 51 - secretary → ME
  • 6
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 48 - secretary → ME
  • 7
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-26 ~ 1999-06-07
    IIF 46 - secretary → ME
  • 8
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 9 - director → ME
  • 9
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    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 LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    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
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 6 - director → ME
  • 12
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 7 - director → ME
  • 13
    GE MONEY EMEA - 2017-04-13
    GE CONSUMER FINANCE EUROPE - 2006-11-28
    31-36 Golden Lane, Dublin, Dublin 8, Ireland
    Corporate (2 parents)
    Officer
    2003-10-21 ~ 2008-05-06
    IIF 3 - director → ME
  • 14
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 26 - director → ME
  • 15
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 12 - director → ME
  • 16
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 23 - director → ME
  • 17
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 13 - director → ME
  • 18
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 27 - director → ME
  • 19
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 8 - director → ME
  • 20
    Spring Garden Lane, Berkhamsted, Hertfordshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    85,415 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-09-08 ~ 2014-09-12
    IIF 4 - director → ME
  • 21
    Spring Garden Lane, Northchurch, Berkhamsted, Herts
    Corporate (13 parents)
    Officer
    2008-09-10 ~ 2014-09-24
    IIF 17 - director → ME
  • 22
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 21 - director → ME
  • 23
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 14 - 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 19 - director → ME
  • 25
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 10 - director → ME
  • 26
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 20 - director → ME
  • 27
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 16 - director → ME
  • 28
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 24 - director → ME
  • 29
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-16 ~ 2001-10-15
    IIF 32 - secretary → ME
  • 30
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 15 - director → ME
    2001-06-12 ~ 2002-02-26
    IIF 35 - secretary → ME
  • 31
    CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
    CASTLE LOSS ADJUSTERS LIMITED - 2003-04-11
    CASTLE LOSS ADJUSTORS LIMITED - 1986-12-19
    LENFIRE LIMITED - 1985-07-19
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-07
    IIF 38 - secretary → ME
  • 32
    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
    One Kx, 120 Cromer Street, London
    Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-02-17
    IIF 5 - director → ME
  • 34
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2010-01-07 ~ 2011-07-04
    IIF 55 - secretary → ME
  • 35
    100 Wood Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-03-25 ~ 2013-11-30
    IIF 2 - director → ME
  • 36
    15-20 Phoenix Place, London, England
    Corporate (13 parents)
    Officer
    2012-04-12 ~ 2013-11-05
    IIF 28 - director → ME
  • 37
    15-20 Phoenix Place, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2012-04-17 ~ 2013-11-05
    IIF 29 - director → ME
  • 38
    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
    GE CAPITAL BANK LIMITED - 2009-05-27
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-30 ~ 2001-09-25
    IIF 54 - secretary → ME
  • 40
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 11 - director → ME
  • 41
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    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
    Corporate (5 parents)
    Officer
    2000-03-22 ~ 2007-05-31
    IIF 22 - director → ME
    2000-03-22 ~ 2001-09-05
    IIF 53 - secretary → ME
  • 42
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 33 - secretary → ME
  • 43
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    23 Bedford Row, London
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-07-07 ~ 1998-10-21
    IIF 18 - director → ME
    1994-07-07 ~ 1998-10-21
    IIF 49 - secretary → ME
  • 44
    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
    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 50 - secretary → ME
  • 46
    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
    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 37 - secretary → ME
  • 48
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    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
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.