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
Individuals in focus
Crawford, Philip James
- British born in December 1951
Crawford, Philip James
Resident in England
Registered addresses and corresponding companies - British chairman born in December 1951
Crawford, Philip James
Resident in England
Registered addresses and corresponding companiesCranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
IIF 4
- British company director born in December 1951
Crawford, Philip James
Resident in England
Registered addresses and corresponding companies7th Floor, 60 Gracechurch Street, London, EC3V 0HR
IIF 57th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
IIF 6 IIF 7 IIF 8Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
IIF 9 IIF 10 IIF 11Cranbourne Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP, England
IIF 12
- British director born in December 1951
Crawford, Philip James
Resident in England
Registered addresses and corresponding companies - British executive born in December 1951
Crawford, Philip James
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1951
Crawford, Philip James
Resident in England
Registered addresses and corresponding companies - British technology marine services born in December 1951
Crawford, Philip James
Resident in England
Registered addresses and corresponding companiesCranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
IIF 29
- born in December 1951
Crawford, Philip James
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Crawford, Philip James
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
35
- 1
E-CAPITAL INVESTMENTS PLC
- 2002-10-31 03319365CAMBURY INVESTMENTS PLC - 1999-11-24ELFINKIRK PLC - 1997-05-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2000-12-28 ~ dissolvedIIF 11 - Director → ME - 2
AVANTI PARTNERS PUBLIC LIMITED COMPANY
- 2002-09-09 03893504INTERNET INCUBATOR PLC
- 2001-08-01 03893504Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents)Officer1999-12-13 ~ dissolvedIIF 4 - Director → ME - 3
BUILDONLINE GLOBAL LIMITED
055038242nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents)Total Assets Less Current Liabilities (Company account)205,127 GBP2016-10-31Officer2005-08-04 ~ 2008-01-01IIF 19 - Director → ME - 4BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13HONEYWELL BULL LIMITED - 1989-01-25HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17ZEALHOPE LIMITED - 1986-12-01Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (56 parents, 1 offspring)Equity (Company account)59,000,000 GBP2019-12-31Officer1993-02-10 ~ 1995-06-30IIF 1 - Director → ME
- 5CANACCORD GENUITY FINANCIAL PLANNING LIMITED - nowCANACCORD GENUITY 360 LIMITED - 2013-12-31COLLINS STEWART 360 LIMITED - 2013-04-30
ANDERSEN-CHARNLEY LIMITED
- 2011-06-16 02762351FLEXIBLE BENEFITS LIMITED - 1995-08-0788 Wood Street, London, EnglandActive Corporate (33 parents)Officer2008-12-15 ~ 2010-06-16IIF 2 - Director → ME - 6
CLAREMONT FILM DISTRIBUTION, LLP
OC34200799 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (103 parents)Officer2009-09-30 ~ 2018-01-18IIF 31 - LLP Member → ME2009-03-16 ~ 2009-03-24IIF 35 - LLP Member → ME - 7
MAGUS INTERNATIONAL GROUP LIMITED
- 2000-06-01 03466798MAGUS INTERNATIONAL GROUP LIMITED
- 2000-05-26 03466798WEBCAREER LIMITED - 1998-01-2815 Canada Square, LondonDissolved Corporate (6 parents)Officer1998-05-15 ~ dissolvedIIF 15 - Director → ME - 8
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC35041810 Lower Thames Street, London, EnglandActive Corporate (212 parents, 5 offsprings)Officer2010-11-16 ~ nowIIF 30 - LLP Member → ME - 9DANOGUE PLC - now
INTERX PLC
- 2002-08-16 01876997IDEAL HARDWARE PLC - 1998-11-30ROBOTECHNIC LIMITED - 1990-01-3025 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2000-04-07 ~ 2001-02-13IIF 24 - Director → ME - 10NEW DILIGENTI LIMITED - 2000-07-20Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (9 parents)Officer2000-12-19 ~ 2001-02-13IIF 17 - Director → ME
- 11
MYDOCSAFE LIMITED
- 2014-07-15 08737547MYCONTRACTVAULT LIMITED - 2014-01-3038 Mill Street, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-449,766 GBP2024-12-31Officer2014-03-13 ~ nowIIF 3 - Director → ME - 12Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2014-04-05IIF 33 - LLP Member → ME
- 13FIS SHERWOOD SYSTEMS LIMITED - nowSUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15SHERWOOD COMPUTER SERVICES PLC - 1996-05-07GALERULE LIMITED - 1985-03-1825 Canada Square, London, United KingdomDissolved Corporate (47 parents, 2 offsprings)Officer2002-08-05 ~ 2003-08-20IIF 21 - Director → ME
- 14
BOOKINGBUG LIMITED
- 2019-05-29 067706102 London Wall Place, London, United KingdomActive Corporate (15 parents)Officer2011-04-13 ~ 2021-12-29IIF 37 - Director → ME - 15KALIBRATE TECHNOLOGIES LIMITED - nowKALIBRATE TECHNOLOGIES PLC - 2017-11-28KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25TIDYORDER LIMITED - 1993-06-11Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, EnglandActive Corporate (47 parents, 2 offsprings)Officer1998-11-03 ~ 2001-09-10IIF 27 - Director → ME
- 16
KEYPREP.COM LIMITED
- 2000-09-08 03891946FIGUREBUZZ LIMITED - 2000-01-288-10 Hill Street, London, EnglandActive Corporate (13 parents)Officer2000-09-01 ~ 2017-09-27IIF 9 - Director → ME - 17KPMG CRIMSONWING LIMITED - now
CRIMSONWING LIMITED
- 2015-08-27 03215568MAGUS INTERNATIONAL LIMITED
- 2000-06-01 0321556815 Canada Square, London, EnglandActive Corporate (21 parents)Officer1997-06-12 ~ 2015-08-24IIF 10 - Director → ME - 18SWAPVAL LIMITED - 2012-08-0730 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2015-05-18 ~ 2016-05-06IIF 7 - Director → ME
- 19CHERRYMEAD LIMITED - 1994-06-2030 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2015-05-18 ~ 2016-05-06IIF 5 - Director → ME
- 20EXPANDCAPITAL PUBLIC LIMITED COMPANY - 1999-04-2812 Brook House, Chapel Place Rivington Street, LondonActive Corporate (12 parents, 2 offsprings)Equity (Company account)7,085,544 GBP2023-12-31Officer1999-06-01 ~ 2001-05-15IIF 14 - Director → ME
- 2112 Brook House, Chapel Place, Rivington Street, LondonActive Corporate (10 parents, 1 offspring)Equity (Company account)1,273,722 GBP2023-12-31Officer1999-01-01 ~ 2001-05-15IIF 23 - Director → ME
- 22
OPTIMAE LIMITED
03349483110 Nottingham Road, Chilwell, NottinghamDissolved Corporate (4 parents)Officer1997-04-30 ~ dissolvedIIF 29 - Director → ME - 23SELLING TRADE LIMITED - 2005-11-045 Theale Lakes Business Park, Moulden Way, Sulhamstead, ReadingDissolved Corporate (6 parents)Officer2007-01-17 ~ dissolvedIIF 20 - Director → ME
- 24RANDSTAD TECHNOLOGIES LIMITED - nowABRAXAS LIMITED - 2010-02-17ABRAXAS COMPUTER SERVICES LIMITED - 1996-04-15ABRAXAS COMPUTER EMPLOYMENT LIMITED - 1984-06-13450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer1996-12-01 ~ 1998-01-15IIF 28 - Director → ME
- 25REGNOLOGY SOLUTIONS UK LIMITED - nowVERMEG COMPLIANCE LIMITED - 2025-01-06
LOMBARD RISK COMPLIANCE LIMITED
- 2018-10-15 02342639S T B SYSTEMS LIMITED - 2008-11-28S T B HOLDINGS LIMITED - 1997-05-29C/o Wework, 2 Minster Court, London, United KingdomActive Corporate (30 parents)Officer2015-05-18 ~ 2016-05-06IIF 6 - Director → ME - 26
SEFAIRA LIMITED
07002016Queen's House, 55-56 Lincoln's Inn Fields, London, EnglandDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)5,485,704 USD2015-12-31Officer2013-01-21 ~ 2016-01-29IIF 12 - Director → ME - 27SOPRA STERIA SERVICES LIMITED - nowSTERIA SERVICES LIMITED - 2015-01-06STERIA LIMITED - 2008-04-01
INTEGRIS LIMITED
- 2002-04-25 02706218Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (32 parents, 2 offsprings)Officer1993-11-08 ~ 1995-06-30IIF 25 - Director → ME - 28STERIA (RETIREMENT PLAN) TRUSTEES LIMITED - nowSTERIA PENSION TRUSTEES LIMITED - 2005-03-07
BULL PENSION TRUSTEES LIMITED
- 2003-12-22 02114806BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (34 parents)Officer1993-11-08 ~ 1995-06-30IIF 26 - Director → ME - 29SUPERSCAPE GROUP LIMITED - nowSUPERSCAPE GROUP PLC - 2008-05-28SUPERSCAPE VR PLC - 2000-02-15SUPERSCAPE V.R. PLC - 1994-03-08VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-1692 London Street, Reading, BerkshireDissolved Corporate (36 parents)Officer2000-07-01 ~ 2002-09-10IIF 18 - Director → ME
- 3099 Kenton Road, Harrow, MiddlesexDissolved Corporate (103 parents)Total Assets Less Current Liabilities (Company account)8,913 GBP2018-04-05Officer2002-02-26 ~ 2019-04-11IIF 32 - LLP Member → ME
- 3199 Kenton Road, Harrow, MiddlesexDissolved Corporate (78 parents)Total Assets Less Current Liabilities (Company account)5,587 GBP2018-04-05Officer2002-03-22 ~ 2019-04-01IIF 36 - LLP Member → ME
- 3299 Kenton Road, Harrow, MiddlesexDissolved Corporate (57 parents)Total Assets Less Current Liabilities (Company account)5,954 GBP2018-04-05Officer2001-11-14 ~ 2019-02-13IIF 34 - LLP Member → ME
- 33
UNMISSABLE LTD
03855362Regina House, 124 Finchley Road, LondonActive Corporate (17 parents)Equity (Company account)1,301 GBP2024-03-31Officer2000-03-20 ~ 2001-08-31IIF 22 - Director → ME2003-11-12 ~ 2011-10-13IIF 16 - Director → ME - 34VERMEG MANAGEMENT LIMITED - nowLOMBARD RISK MANAGEMENT LIMITED - 2018-10-15TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-0955-56 Russell Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2010-05-01 ~ 2018-02-23IIF 13 - Director → ME
- 35VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15 02322432SYSTEMIDOL LIMITED - 1989-01-0355-56 Russell Square, London, EnglandActive Corporate (32 parents)Officer2015-05-18 ~ 2016-05-06IIF 8 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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