logo
explain how to read the page

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

    Related profiles found in government register
  • Crawshaw, Andrew
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 1 IIF 2

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 3 IIF 4
  • Crawshaw, Andrew Julian
    British accountancy born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Amyand Park Road, Twickenham, Middlesex, TW1 3HE, England

      IIF 5
  • Crawshaw, Andrew
    British director born in October 1966

    Registered addresses and corresponding companies
  • Crawshaw, Andrew Julian
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Wadebridge Square, Poundbury, Dorchester, DT1 3AQ, England

      IIF 9

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 10 IIF 11

    • Millbrook Healthcare Group, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 12 IIF 13

    • Millbrook Healthcare Ltd, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 14

    • Nutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ

      IIF 15

    • Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England

      IIF 16

    • Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ

      IIF 17

    • Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3XJ, England

      IIF 18 IIF 19 IIF 20

    • Nutsey Lane, Calmore Industrial Park, Southampton, SO40 3XJ, United Kingdom

      IIF 21

    • Nutsey Lane, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 22 IIF 23

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 24
  • Crawshaw, Andrew Julian
    British chief finance officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, SO40 3XJ, England

      IIF 25
  • Crawshaw, Andrew Julian
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Matrix House, Basing View, Basingstoke, RG21 4DZ, United Kingdom

      IIF 26
  • Crawshaw, Andrew Julian
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ

      IIF 27

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 28 IIF 29 IIF 30

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 35
  • Crawshaw, Andrew Julian
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Julian Crawshaw
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ

      IIF 43

    • 44, Amyand Park Road, Twickenham, Middlesex, TW1 3HE, England

      IIF 44
child relation
Offspring entities and appointments 39
  • 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
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    ASTORIA TRADING LIMITED
    09351756
    44 Amyand Park Road, Twickenham, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    CASH PROCESSING SOLUTIONS LIMITED
    10069434
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2022-04-07
    IIF 26 - Director → ME
  • 4
    CCK HOLDINGS LIMITED
    10816132
    Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 16 - Director → ME
  • 5
    CONSOLOR LIMITED
    05811150
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2022-08-04 ~ 2023-04-30
    IIF 24 - Director → ME
  • 6
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 33 - Director → ME
  • 7
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 37 - Director → ME
  • 8
    I CUBED TECHNOLOGIES LIMITED
    - now 04171099
    SLEDSTONE LIMITED - 2001-03-21
    4th Floor, Matrix House, Basing View, Basingstoke, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 36 - Director → ME
  • 9
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 8 - Director → ME
    2008-03-31 ~ 2008-06-23
    IIF 40 - Director → ME
  • 10
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-03-31 ~ 2010-06-24
    IIF 38 - Director → ME
    2008-03-31 ~ 2008-03-31
    IIF 6 - Director → ME
  • 11
    LIVITY LIFE LIMITED
    13968621
    Nutsey Lane, Calmore Industrial Park, Southampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-04 ~ now
    IIF 21 - Director → ME
  • 12
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 10 - Director → ME
  • 13
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 32 - Director → ME
  • 14
    MILLBROOK HEALTHCARE BIDCO LTD
    - now 11937120 11935896
    CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
    Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 12 - Director → ME
  • 15
    MILLBROOK HEALTHCARE GROUP II LIMITED
    - now 11954767 03517453... (more)
    MHCDC LIMITED - 2021-04-21
    Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 23 - Director → ME
  • 16
    MILLBROOK HEALTHCARE GROUP LIMITED
    - now 03517453 11954767... (more)
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    SEALINFO LIMITED - 1998-07-07
    Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2022-08-04 ~ now
    IIF 17 - Director → ME
  • 17
    MILLBROOK HEALTHCARE HOLDINGS LIMITED
    - now 11935668
    CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
    Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 14 - Director → ME
  • 18
    MILLBROOK HEALTHCARE LTD
    - now 00833987 03535650
    MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
    Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-08-04 ~ now
    IIF 15 - Director → ME
  • 19
    MILLBROOK HEALTHCARE MIDCO LIMITED
    - now 11935896 11937120
    CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
    Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 22 - Director → ME
  • 20
    MILLBROOK HEALTHCARE ONE LIMITED
    - now 03082075
    ROSS CARE HOLDINGS LIMITED
    - 2023-05-22 03082075
    ARTFULDIRECT LIMITED - 1996-08-07
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 20 - Director → ME
  • 21
    MILLBROOK HEALTHCARE SUBCO LIMITED
    - now 11936153
    CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
    CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
    Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 13 - Director → ME
  • 22
    MILLBROOK HEALTHCARE TWO LIMITED
    - now 12439039
    ROSS CARE LIMITED
    - 2023-05-22 12439039
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 19 - Director → ME
  • 23
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 35 - Director → ME
  • 24
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 30 - Director → ME
  • 25
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 29 - Director → ME
  • 26
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 34 - Director → ME
  • 27
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 11 - Director → ME
  • 28
    REBECCA SHAW ESTATE LIMITED
    09827154
    16 Wadebridge Square, Poundbury, Dorchester, England
    Active Corporate (5 parents)
    Officer
    2018-09-17 ~ now
    IIF 9 - Director → ME
  • 29
    ROSS AUTO ENGINEERING LIMITED
    00469301
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2023-04-30
    IIF 25 - Director → ME
  • 30
    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
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-06-09
    IIF 4 - Director → ME
  • 31
    SD MARINE SERVICES LIMITED
    - now 06251034
    SERCO DENHOLM MARINE SERVICES LIMITED
    - 2009-06-24 06251034 06251300
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-09-22 ~ 2010-06-09
    IIF 3 - Director → ME
  • 32
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2010-04-23 ~ 2015-01-05
    IIF 2 - Director → ME
  • 33
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-04 ~ 2010-04-23
    IIF 39 - Director → ME
  • 34
    SERCO INVESTMENTS LIMITED
    03287461
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2008-06-04 ~ 2010-04-23
    IIF 42 - Director → ME
  • 35
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (83 parents, 7 offsprings)
    Officer
    2010-04-23 ~ 2015-01-05
    IIF 1 - Director → ME
  • 36
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 28 - Director → ME
  • 37
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-03-19 ~ 2010-06-24
    IIF 31 - Director → ME
  • 38
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 7 - Director → ME
    2008-03-31 ~ 2010-04-23
    IIF 41 - Director → ME
  • 39
    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
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (18 parents)
    Officer
    2022-05-16 ~ now
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.