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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual (43 offsprings)
    Officer
    1997-03-14 ~ 2000-07-03
    OF - Director → CIF 0
  • 2
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (51 offsprings)
    Officer
    ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 3
    Syms, Rhonda Sneddon
    Individual (67 offsprings)
    Officer
    2001-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 4
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Cuthbertson, George Brian
    Accountant born in February 1954
    Individual (53 offsprings)
    Officer
    1994-09-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Doerr, Thomas
    Solicitor born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Puttock, Melvyn Reginald
    Manager born in August 1946
    Individual (13 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 11
    Burrowes, Rosemary Anne
    Individual (60 offsprings)
    Officer
    1998-10-12 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 12
    Dixon, Peter John Bellett, Sir
    Company Director born in May 1945
    Individual (23 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 13
    Jones, Eric Alan
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    1992-06-12 ~ 1994-09-02
    OF - Director → CIF 0
  • 14
    Mulhall, Denis Joseph
    Chief Operating Officer born in September 1951
    Individual (40 offsprings)
    Officer
    1996-04-30 ~ 1999-12-08
    OF - Director → CIF 0
  • 15
    Hooper, David Ross
    Solicitor born in May 1948
    Individual (105 offsprings)
    Officer
    1992-05-26 ~ 1996-04-30
    OF - Director → CIF 0
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    1997-03-11 ~ 1999-12-08
    OF - Director → CIF 0
    2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    ~ 1998-10-12
    OF - Secretary → CIF 0
  • 16
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 17
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED
    - 2016-02-25 01803796
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    The Place, 175 High Holborn, London
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    1999-12-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 18
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    MANITOWOC HOLDINGS (UK) LIMITED - now
    BERISFORD (OVERSEAS) LIMITED
    - 2016-02-25 00331247
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    The Place, 175 High Holborn, London
    Active Corporate (24 parents, 61 offsprings)
    Officer
    1999-12-08 ~ 2008-04-21
    OF - Director → CIF 0
parent relation
Company in focus

CRANEHEATH LIMITED

Period: 1997-03-13 ~ 2013-01-08
Company number: 01097824
Registered names
CRANEHEATH LIMITED - Dissolved 03305768
Standard Industrial Classification
99999 - Dormant Company

  • CRANEHEATH LIMITED
    Info
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    Registered number 01097824
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1973-02-22 and dissolved on 2013-01-08 (39 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.