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Company

Cruciform Services Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

No current officers are listed at Companies House.

Previous officers 19

  1. Janet Elizabeth Park 2023–2023 Director View profile
  2. Abdul Hamid 2019–2021 Director View profile
  3. Daniel Geoffrey North 2018–2025 Director View profile
  4. Aart Dane 2014–2018 Director View profile
  5. David Robert Hardingham 2011–2016 Director View profile
  6. Russell James Winchester Manley 2008–2011 Director View profile
  7. David Francis Lindesay 2008–2008 Director View profile
  8. Andrew Charles Mutch Rhodes 2008–2014 Director View profile
  9. Ian Richard Gethin 2004–2008 Director View profile
  10. Williams, Barry Simon, Mr. 2004–2007 Director View profile
  11. William Robert Doughty 2004–2006 Director View profile
  12. Robert Nigel Johnson 2004–2004 Director View profile
  13. Andrew John Sutton 2001–2004 Director View profile
  14. Robert William Kendall 1997–2004 Director View profile
  15. Robert Tchenguiz 1997–2004 Director View profile
  16. Henry Lafferty 1997–2001 Director View profile
  17. Peter John Charlton 1997–1997 Director View profile
  18. Martin Edgar Richards 1997–1997 Director View profile
  19. Smif UK Limited 2004–2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cruciform Services Limited is controlled by PFI Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PFI Investments Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03375953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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