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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 25
  • 1
    Roberts, James Robert Kevin
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2000-10-06
    OF - Director → CIF 0
  • 2
    Marshall, Michael
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1997-07-09
    OF - Director → CIF 0
  • 3
    Taylor, Gerard
    Travel Agent born in June 1930
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Capper, David
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    1998-12-04 ~ 1999-06-17
    OF - Director → CIF 0
  • 5
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (107 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Peter Philip
    Director born in June 1949
    Individual (23 offsprings)
    Officer
    1998-12-04 ~ 1999-07-22
    OF - Director → CIF 0
  • 7
    Winter, Julian
    Cheif Executive Officer born in September 1965
    Individual (45 offsprings)
    Officer
    2011-09-20 ~ 2012-09-07
    OF - Director → CIF 0
    Winter, Julian
    Chief Executive born in September 1965
    Individual (45 offsprings)
    2013-08-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Mcdonald, Anthony Michael
    Chairman born in February 1943
    Individual (19 offsprings)
    Officer
    1997-01-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 9
    Green, Charles Alexander
    Chief Executive born in May 1953
    Individual (43 offsprings)
    Officer
    1997-01-14 ~ 1998-04-22
    OF - Director → CIF 0
  • 10
    Brannigan, Malachy
    Born in September 1966
    Individual (42 offsprings)
    Officer
    2014-08-08 ~ 2014-08-19
    OF - Director → CIF 0
  • 11
    Burns, Craig
    Finance Director born in December 1975
    Individual (31 offsprings)
    Officer
    2012-09-07 ~ 2014-08-08
    OF - Director → CIF 0
    Burns, Craig
    Individual (31 offsprings)
    Officer
    2011-10-26 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 12
    Bamford, Alan Maxwell
    Company Director born in May 1936
    Individual (27 offsprings)
    Officer
    2002-06-05 ~ 2005-08-06
    OF - Director → CIF 0
  • 13
    Thurman, John Lythall
    Managing Director born in November 1955
    Individual (13 offsprings)
    Officer
    1999-07-05 ~ 2002-06-05
    OF - Director → CIF 0
  • 14
    Townsend, Ian
    Chartered Accountant born in December 1954
    Individual (28 offsprings)
    Officer
    1995-06-16 ~ 1996-05-03
    OF - Director → CIF 0
  • 15
    Taylor, Jacqueline
    Travel Agent born in June 1962
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-07-31
    OF - Director → CIF 0
    Taylor, Jacqueline
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-11-09
    OF - Secretary → CIF 0
  • 16
    Birch, Trevor
    Born in February 1958
    Individual (62 offsprings)
    Officer
    2009-12-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 17
    Capper, Simon
    Finance Director born in January 1966
    Individual (65 offsprings)
    Officer
    2007-06-06 ~ 2010-09-01
    OF - Director → CIF 0
    Capper, Simon
    Finance Director
    Individual (65 offsprings)
    Officer
    2007-06-06 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 18
    Rockett, Jason
    Director born in September 1969
    Individual (62 offsprings)
    Officer
    2005-11-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 19
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (97 offsprings)
    Officer
    2010-07-29 ~ 2011-10-26
    OF - Director → CIF 0
    Harrop, David
    Individual (97 offsprings)
    Officer
    2010-07-29 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 20
    Robinson, Terence James
    Football Executive born in March 1944
    Individual (35 offsprings)
    Officer
    2005-08-05 ~ 2009-12-18
    OF - Director → CIF 0
  • 21
    Manning, Michael Atkinson
    Individual (19 offsprings)
    Officer
    1995-11-09 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 22
    Cherry, Trevor John
    Managing Director born in February 1948
    Individual (3 offsprings)
    Officer
    1995-06-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Fenoughty, Mark Thomas
    Finance Director born in January 1970
    Individual (28 offsprings)
    Officer
    2005-09-09 ~ 2007-06-06
    OF - Director → CIF 0
    Fenoughty, Mark Thomas
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 24
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2013-08-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CRANBOURNE LIMITED

Period: 1980-06-19 ~ 2016-08-17
Company number: 01503110
Registered name
CRANBOURNE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CRANBOURNE LIMITED
    Info
    Registered number 01503110
    Europa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1980-06-19 and dissolved on 2016-08-17 (36 years 1 month). 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.