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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crawford, Philip James

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11
  • 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 24 IIF 25
  • 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 26 IIF 27
  • 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 28
  • 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 29
  • Crawford, Philip James
    born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    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 9 - Director → ME
  • 2
    AVANTI PARTNERS PUBLIC LIMITED COMPANY - 2002-09-09
    INTERNET INCUBATOR PLC - 2001-08-01
    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 2 - Director → ME
  • 3
    MAGUS INTERNATIONAL GROUP LIMITED - 2000-06-01
    MAGUS INTERNATIONAL GROUP LIMITED - 2000-05-26
    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 14 - 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 30 - LLP Member → ME
  • 5
    MYDOCSAFE LIMITED - 2014-07-15
    MYCONTRACTVAULT LIMITED - 2014-01-30
    icon of address 38 Mill Street, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -475,655 GBP2023-12-31
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 110 Nottingham Road, Chilwell, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-30 ~ dissolved
    IIF 29 - 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 19 - 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 18 - Director → ME
  • 2
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    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 1 - Director → ME
  • 3
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    icon of address 88 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2010-06-16
    IIF 28 - 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 31 - LLP Member → ME
    icon of calendar 2009-03-16 ~ 2009-03-24
    IIF 35 - LLP Member → ME
  • 5
    INTERX PLC - 2002-08-16
    IDEAL HARDWARE PLC - 1998-11-30
    ROBOTECHNIC LIMITED - 1990-01-30
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2001-02-13
    IIF 23 - 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 16 - 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 33 - LLP Member → ME
  • 8
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    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 20 - 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 26 - Director → ME
  • 11
    KEYPREP.COM LIMITED - 2000-09-08
    FIGUREBUZZ LIMITED - 2000-01-28
    icon of address 33 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2017-09-27
    IIF 7 - 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 8 - 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 5 - 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 3 - 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 13 - 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 22 - Director → ME
  • 17
    ABRAXAS LIMITED - 2010-02-17
    ABRAXAS PLC - 2009-10-13
    ABRAXAS COMPUTER SERVICES LIMITED - 1996-04-15
    ABRAXAS COMPUTER EMPLOYMENT LIMITED - 1984-06-13
    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 27 - Director → ME
  • 18
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15
    S T B SYSTEMS LIMITED - 2008-11-28
    S T B HOLDINGS LIMITED - 1997-05-29
    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 4 - 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 10 - Director → ME
  • 20
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    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 24 - Director → ME
  • 21
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    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 25 - Director → ME
  • 22
    SUPERSCAPE GROUP PLC - 2008-05-28
    SUPERSCAPE PLC - 2002-11-19
    SUPERSCAPE VR PLC - 2000-02-15
    SUPERSCAPE V.R. PLC - 1994-03-08
    VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2002-09-10
    IIF 17 - 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 32 - 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 36 - 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 34 - 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 15 - Director → ME
    icon of calendar 2000-03-20 ~ 2001-08-31
    IIF 21 - Director → ME
  • 27
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    icon of address 55-56 Russell Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2018-02-23
    IIF 12 - 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 6 - Director → ME

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