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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

Crawshaw, Andrew

child relation
Offspring entities and appointments 42
  • 1
    ALL TRAVEL ORGANIZED LIMITED
    - now 00526113
    ANDERMENT TRAVEL ORGANISATION LIMITED - 1998-07-14
    KIRBYS TRAVEL SERVICE LIMITED - 1984-05-25
    TRAFALGAR TRAVEL (KIRBYS) LIMITED - 1983-05-20
    KIRBY'S TRAVEL SERVICE LIMITED - 1980-12-31
    Dissolved Corporate (4 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    ASTORIA TRADING LIMITED
    09351756
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 3
    CASH PROCESSING SOLUTIONS LIMITED
    10069434
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2022-04-07
    IIF 13 - Director → ME
  • 4
    CCK HOLDINGS LIMITED
    10816132
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 36 - Director → ME
  • 5
    CONSOLOR LIMITED
    05811150
    Active Corporate (17 parents)
    Officer
    2022-08-04 ~ 2023-04-30
    IIF 45 - Director → ME
  • 6
    CROSSCO (1477) LIMITED
    17287517 16820629... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-06-19 ~ now
    IIF 5 - Director → ME
  • 7
    CROSSCO (1478) LIMITED
    17293542 16820629... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-22 ~ now
    IIF 6 - Director → ME
  • 8
    CROSSCO (1479) LIMITED
    17294363 16820629... (more)
    Active Corporate (3 parents)
    Officer
    2026-06-22 ~ now
    IIF 7 - Director → ME
  • 9
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 27 - Director → ME
  • 10
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    Active Corporate (39 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 16 - Director → ME
  • 11
    I CUBED TECHNOLOGIES LIMITED
    - now 04171099
    SLEDSTONE LIMITED - 2001-03-21
    Dissolved Corporate (9 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 12 - Director → ME
  • 12
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 11 - Director → ME
    2008-03-31 ~ 2008-06-23
    IIF 20 - Director → ME
  • 13
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    Active Corporate (43 parents)
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 9 - Director → ME
    2008-03-31 ~ 2010-06-24
    IIF 18 - Director → ME
  • 14
    LIVITY LIFE LIMITED
    13968621
    Active Corporate (7 parents)
    Officer
    2022-08-04 ~ now
    IIF 42 - Director → ME
  • 15
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    Dissolved Corporate (40 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 26 - Director → ME
  • 16
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Dissolved Corporate (37 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 25 - Director → ME
  • 17
    MILLBROOK HEALTHCARE BIDCO LTD
    - now 11937120 11935896
    CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 32 - Director → ME
  • 18
    MILLBROOK HEALTHCARE GROUP II LIMITED
    - now 11954767 03517453... (more)
    MHCDC LIMITED - 2021-04-21
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 44 - Director → ME
  • 19
    MILLBROOK HEALTHCARE GROUP LIMITED
    - now 03517453 11954767... (more)
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    SEALINFO LIMITED - 1998-07-07
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2022-08-04 ~ now
    IIF 37 - Director → ME
  • 20
    MILLBROOK HEALTHCARE HOLDINGS LIMITED
    - now 11935668
    CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 34 - Director → ME
  • 21
    MILLBROOK HEALTHCARE LTD
    - now 00833987 03535650
    MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-08-04 ~ now
    IIF 35 - Director → ME
  • 22
    MILLBROOK HEALTHCARE MIDCO LIMITED
    - now 11935896 11937120
    CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 43 - Director → ME
  • 23
    MILLBROOK HEALTHCARE ONE LIMITED
    - now 03082075
    ROSS CARE HOLDINGS LIMITED
    - 2023-05-22 03082075
    ARTFULDIRECT LIMITED - 1996-08-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 41 - Director → ME
  • 24
    MILLBROOK HEALTHCARE SUBCO LIMITED
    - now 11936153
    CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
    CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 33 - Director → ME
  • 25
    MILLBROOK HEALTHCARE TWO LIMITED
    - now 12439039
    ROSS CARE LIMITED
    - 2023-05-22 12439039
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 40 - Director → ME
  • 26
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    Active Corporate (40 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 31 - Director → ME
  • 27
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    Active Corporate (39 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 23 - Director → ME
  • 28
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 22 - Director → ME
  • 29
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Dissolved Corporate (22 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 30 - Director → ME
  • 30
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    Dissolved Corporate (41 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 29 - Director → ME
  • 31
    REBECCA SHAW ESTATE LIMITED
    09827154
    Active Corporate (5 parents)
    Officer
    2018-09-17 ~ now
    IIF 14 - Director → ME
  • 32
    ROSS AUTO ENGINEERING LIMITED
    00469301
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2023-04-30
    IIF 39 - Director → ME
  • 33
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED
    - 2009-06-24 06251300 06251034
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-06-09
    IIF 4 - Director → ME
  • 34
    SD MARINE SERVICES LIMITED
    - now 06251034
    SERCO DENHOLM MARINE SERVICES LIMITED
    - 2009-06-24 06251034 06251300
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Dissolved Corporate (18 parents)
    Officer
    2008-09-22 ~ 2010-06-09
    IIF 3 - Director → ME
  • 35
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2010-04-23 ~ 2015-01-05
    IIF 2 - Director → ME
  • 36
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    Dissolved Corporate (15 parents)
    Officer
    2008-06-04 ~ 2010-04-23
    IIF 19 - Director → ME
  • 37
    SERCO INVESTMENTS LIMITED
    03287461
    Dissolved Corporate (31 parents)
    Officer
    2008-06-04 ~ 2010-04-23
    IIF 28 - Director → ME
  • 38
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2010-04-23 ~ 2015-01-05
    IIF 1 - Director → ME
  • 39
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Dissolved Corporate (27 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 17 - Director → ME
  • 40
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Dissolved Corporate (28 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 24 - Director → ME
  • 41
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    Dissolved Corporate (21 parents)
    Officer
    2008-03-31 ~ 2010-04-23
    IIF 21 - Director → ME
    2008-03-31 ~ 2008-03-31
    IIF 10 - Director → ME
  • 42
    ULTIMATE HEALTHCARE LTD
    - now 05894828 06860221
    ULTIMATE CARE GROUP LIMITED - 2014-09-10
    MILLBROOK CARE GROUP LTD - 2009-06-24
    ULTIMATE HEALTHCARE LIMITED - 2009-05-21
    Active Corporate (18 parents)
    Officer
    2022-05-16 ~ now
    IIF 38 - Director → ME

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