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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

Crawford, Gordon

    Related profiles found in government register
  • Crawford, Gordon
    British, born in March 1955

    Resident in Jersey

    Registered addresses and corresponding companies
  • Crawford, Gordon
    British born in March 1955

    Resident in Jersey

    Registered addresses and corresponding companies
  • Crawford, Gordon
    British born in March 1955

    Registered addresses and corresponding companies
  • Mr Gordon Crawford
    British, born in March 1955

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Gordon Crawford
    British born in March 1955

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Gordon Crawford
    British, born in March 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    BALMORAL FINANCIAL LIMITED
    08580342
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    BRILL PLACE LIMITED
    OE004762
    Registered Corporate (2 parents)
    Beneficial owner
    2020-02-05 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
  • 3
    CHAMELEON TRUST PLC
    SC269598
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ 2005-10-31
    IIF 15 - Director → ME
  • 4
    CMR FUEL CELLS PLC
    - now 05560820 04934498
    CMR FUEL CELLS LIMITED
    - 2005-12-14 05560820 04934498
    LAW 2435 LIMITED - 2005-10-17
    Dissolved Corporate (12 parents)
    Officer
    2005-11-02 ~ 2008-03-31
    IIF 16 - Director → ME
  • 5
    DEFOE PROPERTY HOLDINGS LIMITED
    OE003072
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-30 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
  • 6
    DIGITAL REALITY CORP LTD
    09696838
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-11-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    FAIR ISAAC INTERNATIONAL LIMITED - now
    LONDON BRIDGE SOFTWARE LIMITED
    - 2004-10-01 02059008 04729662... (more)
    CHARTERHOUSE SOFTWARE LIMITED
    - 1993-06-08 02059008 02766106
    PROMFLEX LIMITED
    - 1986-11-17 02059008
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-04) ~ 2004-05-28
    IIF 12 - Director → ME
  • 8
    FAIR ISAAC SERVICES LIMITED - now
    LONDON BRIDGE SERVICES LIMITED
    - 2004-11-02 01998476
    CHARTERHOUSE SERVICES LIMITED
    - 1993-06-21 01998476
    CHARTERHOUSE EDUCATION LIMITED
    - 1993-06-02 01998476
    Active Corporate (21 parents)
    Officer
    (before 1992-10-04) ~ 2004-05-28
    IIF 11 - Director → ME
  • 9
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC
    - 2004-11-02 02766106 04729662... (more)
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED
    - 1993-06-18 02766106 02059008
    PILITON LIMITED
    - 1993-04-02 02766106
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1992-11-30 ~ 2004-05-28
    IIF 14 - Director → ME
  • 10
    FALCONWOOD ASSOCIATES LIMITED - now
    WEALDEN TRADING LIMITED - 2007-10-08
    WEALDEN COMPUTING SERVICES LIMITED
    - 2006-03-28 01693382 05759833
    Dissolved Corporate (9 parents)
    Officer
    1996-02-01 ~ 1999-10-21
    IIF 9 - Director → ME
  • 11
    HACKNEY PROPERTY HOLDINGS LIMITED
    OE003559
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-11 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
  • 12
    HELLO PUPIL LIMITED
    10719500
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    HONITON ENERGY HOLDINGS LIMITED - now
    HONITON ENERGY HOLDINGS PLC
    - 2009-10-28 05984161
    DE FACTO 1431 PLC
    - 2007-01-23 05984161 07089773... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-01-04 ~ 2008-07-04
    IIF 8 - Director → ME
  • 14
    HONITON ENERGY SERVICES LIMITED
    - now 05820854
    DE FACTO 1370 LIMITED
    - 2006-06-20 05820854 05565352... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-05-25 ~ 2008-07-04
    IIF 7 - Director → ME
  • 15
    INTEC TELECOM SYSTEMS LIMITED - now
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2003-09-30
    IIF 17 - Director → ME
  • 16
    IVENDI LIMITED
    - now 07003191
    WEBZATION LIMITED - 2012-09-19
    Active Corporate (9 parents)
    Officer
    2021-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    LBS PROPERTIES LIMITED
    07929302
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LONDON BRIDGE SOFTWARE (S.A.) LIMITED
    - now 04729662 02059008... (more)
    RAMPRAISE LIMITED
    - 2003-07-02 04729662
    Dissolved Corporate (16 parents)
    Officer
    2003-05-09 ~ 2004-05-28
    IIF 13 - Director → ME
  • 19
    MADISON DEVELOPMENTS LIMITED
    OE006505 OE018859
    Registered Corporate (2 parents)
    Beneficial owner
    2015-05-19 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
  • 20
    MERIDIAN (TWO) PROPERTY HOLDINGS LIMITED
    OE003552
    Registered Corporate (1 parent)
    Beneficial owner
    2014-06-05 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
  • 21
    OAKBRIDGE FUND SERVICES (UK) LIMITED
    15827818
    Active Corporate (4 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    OAKBRIDGE UK SERVICES LIMITED
    - now 15075578
    OAKBRIDGE CORPORATE SERVICES (UK) LIMITED
    - 2025-06-26 15075578
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2023-08-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    OAKGLEN WEALTH LIMITED
    - now 13182724
    OAKBRIDGE WEALTH LIMITED
    - 2022-10-13 13182724
    Active Corporate (11 parents)
    Person with significant control
    2021-02-05 ~ now
    IIF 31 - Has significant influence or control → OE
  • 24
    OAKGLEN WEALTH PLANNING (UK) LIMITED
    16912647
    Active Corporate (3 parents)
    Person with significant control
    2025-12-15 ~ now
    IIF 24 - Has significant influence or control → OE
  • 25
    PARK STREET INVESTCO LIMITED
    13350646
    Active Corporate (3 parents)
    Person with significant control
    2021-04-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 26
    PUPIL LIMITED
    10719506
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    REVERA ASSET MANAGEMENT LIMITED
    - now SC255433
    DUNWILCO (1092) LIMITED - 2003-11-28
    Dissolved Corporate (13 parents)
    Officer
    2005-10-31 ~ 2007-11-15
    IIF 1 - Director → ME
  • 28
    SALES-I LIMITED
    11506639 06576026
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 3 - Director → ME
    Person with significant control
    2018-08-16 ~ 2024-05-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    STORE BOX SELF STORAGE LIMITED
    - now 06872910
    STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
    PARIS 077 LIMITED - 2009-06-10
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2022-04-19 ~ 2024-05-31
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    STORE BOX TOPCO LIMITED
    15742624
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-05-25 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    SUGARAI UK LIMITED - now
    SALES-I UK LIMITED
    - 2026-03-11 05553047
    BLUE SYSTEMS LIMITED
    - 2018-09-05 05553047
    Active Corporate (21 parents)
    Officer
    2018-06-25 ~ 2024-05-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TELROCK SYSTEMS LIMITED
    - now 09258461
    CONNECTED CONSUMER LIMITED - 2014-11-11
    Liquidation Corporate (9 parents)
    Officer
    2021-09-09 ~ 2024-03-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 33
    THE INNOVATION GROUP LIMITED - now
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771 04261291
    MERLINACE LIMITED - 1999-01-21
    Active Corporate (39 parents, 13 offsprings)
    Officer
    1999-12-17 ~ 2003-02-03
    IIF 10 - Director → ME

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