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

Crowther, Dyan

    Related profiles found in government register
  • Crowther, Dyan
    British chief operating officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8PG, United Kingdom

      IIF 1
  • Crowther, Dyan
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 302, Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX, United Kingdom

      IIF 2

    • London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 3

    • London Fruit & Wool Exchange, 1 Duval Square, London, London, E1 6PW, England

      IIF 4
  • Perry, Diane
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Maltings, Water Street, Stamford, PE9 2NP, England

      IIF 5
  • Crowther, Diane
    British chief executive officer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England

      IIF 6
  • Crowther, Diane
    British retired nurse born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 92, Mawson Road, Cambridge, Cambridgeshire, CB1 2EA, England

      IIF 7
  • Crowther, Diane
    British retired reg. nurse born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 92 Mawson Road, Cambridge, Cambs., CB1 2EA

      IIF 8
  • Crowther, Dyan
    British commercial dir born in September 1963

    Registered addresses and corresponding companies

    • 37 Bygrave Road, Baldock, Hertfordshire, SG7 5DD

      IIF 9
  • Crowther, Dyan
    British managing director born in September 1963

    Registered addresses and corresponding companies

    • 37 Bygrave Road, Baldock, Hertfordshire, SG7 5DD

      IIF 10
  • Perry, Diane
    English company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 11
  • Perry, Diane
    English non-executive director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 12 IIF 13
  • Crowther, Diane
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Deverill Road, Sutton Veny, Warminster, Wiltshire, BA12 7BZ, United Kingdom

      IIF 14
  • Crowther, Diane
    British finance director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 32 Deverill Road Trading, Estate Sutton Veny, Warminster, Wiltshire, BA12 7BZ

      IIF 15
  • Crowther, Diane
    English railway director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spring Close, Baldock, Hertfordshire, SG7 5FN, England

      IIF 16
  • Crowther, Diane
    British finance manager

    Registered addresses and corresponding companies

    • Unit 32 Deverill Road Trading, Estate Sutton Veny, Warminster, Wiltshire, BA12 7BZ

      IIF 17
  • Perry, Diane
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, Elder Gate, Milton Keynes, MK9 1EN, United Kingdom

      IIF 18
  • Crowther, Diane

    Registered addresses and corresponding companies

    • 32, Deverill Road, Sutton Veny, Warminster, Wiltshire, BA12 7BZ, United Kingdom

      IIF 19
  • Mrs Diane Crowther
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dam Lane, Croft, Warrington, Cheshire, WA3 7HF, England

      IIF 20
  • Mrs Diane Crowther
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 92, Mawson Road, Cambridge, CB1 2EA, England

      IIF 21
  • Perry, Diane

    Registered addresses and corresponding companies

    • 1 The Maltings, Water Street, Stamford, PE9 2NP, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    92 Mawson Road, Cambridge, Cambs.
    Dissolved corporate (2 parents)
    Equity (Company account)
    -159,892 GBP2018-03-31
    Officer
    2003-10-24 ~ dissolved
    IIF 8 - director → ME
  • 2
    1 The Maltings, Water Street, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2005-01-07 ~ now
    IIF 5 - director → ME
    2009-11-01 ~ now
    IIF 22 - secretary → ME
  • 3
    177 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,127 GBP2024-10-31
    Officer
    2009-10-21 ~ now
    IIF 7 - director → ME
  • 4
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 13 - director → ME
  • 5
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 12 - director → ME
  • 6
    32 Deverill Road, Sutton Veny, Warminster, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,846 GBP2018-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 14 - director → ME
    2016-03-30 ~ dissolved
    IIF 19 - secretary → ME
Ceased 12
  • 1
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Officer
    2003-11-03 ~ 2004-12-10
    IIF 10 - director → ME
  • 2
    The Quadrant, Elder Gate, Milton Keynes, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-02-26 ~ 2024-07-31
    IIF 18 - director → ME
  • 3
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (10 parents)
    Officer
    2014-07-14 ~ 2016-12-03
    IIF 1 - director → ME
  • 4
    NETWORK RAIL ONE LIMITED - 2022-04-27
    Waterloo General Office, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-01 ~ 2025-02-28
    IIF 11 - director → ME
  • 5
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2023-01-25 ~ 2023-12-15
    IIF 6 - director → ME
  • 6
    177 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,127 GBP2024-10-31
    Person with significant control
    2016-04-07 ~ 2023-11-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Field House, Wrelton, Pickering, England
    Corporate (6 parents)
    Equity (Company account)
    -2,211 GBP2024-03-31
    Officer
    2011-03-01 ~ 2023-11-23
    IIF 16 - director → ME
    Person with significant control
    2016-06-28 ~ 2023-11-24
    IIF 20 - Has significant influence or control → OE
  • 8
    Unit 32 Deverill Road Trading, Estate Sutton Veny, Warminster, Wiltshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    847,233 GBP2023-07-31
    Officer
    2010-04-19 ~ 2025-04-03
    IIF 15 - director → ME
    2009-09-28 ~ 2025-04-03
    IIF 17 - secretary → ME
  • 9
    1st Floor 1 The Commons, Sandbach, Cheshire
    Corporate (14 parents)
    Officer
    2011-12-08 ~ 2018-11-08
    IIF 2 - director → ME
  • 10
    Town Hall, Market Place, Settle, North Yorkshire
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    244,613 GBP2024-03-31
    Officer
    2003-10-10 ~ 2009-01-14
    IIF 9 - director → ME
  • 11
    London Fruit & Wool Exchange, 1 Duval Square, London, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    65,727 GBP2019-12-31
    Officer
    2018-11-06 ~ 2022-03-31
    IIF 3 - director → ME
  • 12
    London Fruit & Wool Exchange, 1 Duval Square, London, London, England
    Corporate (16 parents)
    Officer
    2018-11-06 ~ 2022-03-31
    IIF 4 - director → ME

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