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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Orger, Christopher
    Individual (13 offsprings)
    Officer
    2012-04-13 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 2
    Brooke, Gordon
    Born in December 1923
    Individual (102 offsprings)
    Officer
    ~ 2004-04-24
    OF - Director → CIF 0
  • 3
    Sutton, Ada Mildred
    Born in December 1910
    Individual (5 offsprings)
    Officer
    ~ 1998-12-17
    OF - Director → CIF 0
  • 4
    Broom, Keith
    Born in May 1963
    Individual (87 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Broom, Keith
    Individual (87 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Canning Smith, Peter Michael
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Kerry, Clare Michelle, Dr
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2013-07-24 ~ 2019-04-19
    OF - Director → CIF 0
  • 8
    Trett, Christopher John
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Denton, Alban Bede
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2015-06-08 ~ 2019-04-19
    OF - Director → CIF 0
  • 10
    Wignall Jennings, Nicola
    Individual (15 offsprings)
    Officer
    2015-08-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 11
    Atkinson, Ian
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2010-05-04 ~ 2012-04-13
    OF - Director → CIF 0
    Atkinson, Ian
    Individual (19 offsprings)
    Officer
    2010-05-04 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 12
    Dunn, Stephen
    Born in March 1955
    Individual (27 offsprings)
    Officer
    1998-04-03 ~ 1999-11-15
    OF - Director → CIF 0
    Dunn, Stephen
    Individual (27 offsprings)
    Officer
    1998-04-03 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 13
    Mcfaull, Graeme
    Born in October 1961
    Individual (58 offsprings)
    Officer
    2016-03-01 ~ 2019-04-19
    OF - Director → CIF 0
  • 14
    Callaghan, Andrew Michael
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2000-01-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Broadhurst, Diane Patricia
    Born in March 1950
    Individual (7 offsprings)
    Officer
    ~ 2002-09-29
    OF - Director → CIF 0
  • 16
    Palmer, Andrew James
    Born in September 1948
    Individual (22 offsprings)
    Officer
    2005-02-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 17
    Broadhurst, Timothy Nicholas
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ 2019-04-19
    OF - Director → CIF 0
  • 18
    Rowe, Andrew John
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2002-06-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Sutton, Alfred Michael
    Born in August 1948
    Individual (9 offsprings)
    Officer
    ~ 2015-05-08
    OF - Director → CIF 0
  • 20
    Molyneaux, Peter
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2010-06-30
    OF - Director → CIF 0
    Molyneaux, Peter
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 21
    Brown, Michael Stewart
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2004-09-06 ~ 2005-05-04
    OF - Director → CIF 0
    Brown, Michael Stewart
    Individual (31 offsprings)
    Officer
    2004-09-06 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 22
    Williams, John Sinclair
    Born in October 1942
    Individual (25 offsprings)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
  • 23
    Grantham, Louise Christine
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2004-08-11
    OF - Director → CIF 0
    Grantham, Louise Christine
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 24
    Brown, David Reginald
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 25
    Stockley, Terrence Rodney Frederick
    Born in November 1944
    Individual (26 offsprings)
    Officer
    2008-05-20 ~ 2016-04-19
    OF - Director → CIF 0
  • 26
    Lightfoot, Gordon
    Individual (8 offsprings)
    Officer
    ~ 1998-04-03
    OF - Secretary → CIF 0
    1999-11-15 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 27
    THOMAS CRADLEY GROUP HOLDINGS LIMITED
    11456762 14133048... (more)
    Thomas Cradley Group Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOMAS CRADLEY HOLDINGS LIMITED

Period: 1977-10-20 ~ now
Company number: 01334869
Registered name
THOMAS CRADLEY HOLDINGS LIMITED - now 11456762... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THOMAS CRADLEY HOLDINGS LIMITED
    Info
    Registered number 01334869
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire SY4 5QY
    PRIVATE LIMITED COMPANY incorporated on 1977-10-20 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • THOMAS CRADLEY HOLDINGS LIMITED
    S
    Registered number 01334869
    Gorsey Lane, Gorsey Lane, Widnes, England, WA8 0GG
    Registered Company in Companies House, England And Wales
    CIF 1
  • THOMAS CRADLEY HOLDINGS LIMITED
    S
    Registered number 01334869
    Suttons, Gorsey Lane, Widnes, England, WA8 0GG
    Registered Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CRADLEY INTERNATIONAL LEASING LIMITED
    03177159 03177459
    Gorsey Lane, Widnes, Cheshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CRADLEY LEASING LIMITED
    03177459 03177159
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2017-01-25 ~ 2024-01-02
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PROJECT PROPERTIES LIMITED
    - now 01079428
    LANCASHIRE & CHESHIRE HOMES LIMITED - 1978-12-31
    Grange Fam Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-01-25 ~ 2023-01-04
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SCHENK UK LTD - now
    SUTTONS TANKERS LIMITED
    - 2024-11-05 02316301 05778480
    IMPERIAL TANKERS LIMITED - 2015-09-24
    ACTIONMAG LIMITED - 1989-01-09
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SUTTONS INTERNATIONAL LIMITED
    00914137 16082581
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SUTTONS TRANSPORT GROUP LIMITED
    - now 03246133
    SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2017-01-25 ~ 2024-01-02
    CIF 4 - Ownership of shares – 75% or more → OE
    2017-01-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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