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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 28
  • 1
    Simon, Richard Francis Jocelyn
    Solicitor born in October 1947
    Individual (13 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Thom, Ronald Geoffrey
    Solicitor born in April 1950
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Ponsford, David Edward
    Solicitor born in April 1974
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Gallagher, Teresa Yvonne
    Solicitor born in September 1962
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Bell, Catharine Ann
    Solicitor born in October 1963
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Hamilton, Hugh Robert Bousfield
    Solicitor born in June 1937
    Individual (9 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Bacon, James Edward Beadell
    Solicitor born in February 1965
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 8
    Thompson, Anthony Ian
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Mackintosh, James Donald Malcolm, Mr.
    Solicitor born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 10
    Randall, Simon James Crawford
    Solicitor born in June 1944
    Individual (32 offsprings)
    Officer
    ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Garnham, Caroline Xania
    Solicitor born in October 1955
    Individual (12 offsprings)
    Officer
    2010-04-08 ~ 2012-05-04
    OF - Director → CIF 0
  • 12
    Kakkad, Sunil Shantilal
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Gowar, Martyn Christopher
    Solicitor born in July 1946
    Individual (16 offsprings)
    Officer
    ~ 2006-06-20
    OF - Director → CIF 0
  • 14
    Field, Robert David
    Solicitor born in October 1954
    Individual (11 offsprings)
    Officer
    ~ 2009-08-01
    OF - Director → CIF 0
  • 15
    Thornton-jones, Timothy
    Solicitor born in October 1949
    Individual (33 offsprings)
    Officer
    ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Young, Andrew Hylton
    Solicitor born in January 1962
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2009-06-16
    OF - Director → CIF 0
  • 17
    Jacob, Nicholas David Grenville
    Solicitor born in March 1957
    Individual (12 offsprings)
    Officer
    2004-03-04 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    Murphy, Michael Brian
    Solicitor born in November 1961
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2020-09-15
    OF - Director → CIF 0
  • 19
    Nicholson, John Alasdair
    Solicitor born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Borrie, Peter
    Solicitor born in July 1962
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2004-07-13
    OF - Director → CIF 0
  • 21
    Smith, Robert John
    Solicitor born in January 1953
    Individual (16 offsprings)
    Officer
    ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Maule, Hugh Patrick Guerin
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 23
    Rogers, Kristian Thomas
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 24
    Hurstfield, Glenn Charles
    Solicitor born in June 1957
    Individual (31 offsprings)
    Officer
    1997-06-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 25
    Wood, Richard William
    Solicitor born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 2006-06-20
    OF - Director → CIF 0
  • 26
    GOWLING WLG (UK) LLP
    - now OC304378 09669555
    WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19 OC338968, 02865108, 08812879... (more)
    WRAGGE & CO LLP - 2014-05-01 02253188, 02253188
    4, More London, Riverside, London, England
    Active Corporate (388 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    1992-06-04 ~ 2008-07-18
    PE - Secretary → CIF 0
  • 28
    LAWGRAM SECRETARIES LIMITED
    - now 06464598 02260552
    LAWGRA (NO.1473) LIMITED - 2008-03-17 05131085, 04200857, 03803220... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2008-07-18 ~ 2013-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANELAW NOMINEES LIMITED

Previous names
CRANELAW NOMINEES - 2013-12-12
CRANELAW TRUSTEE AND NOMINEE COMPANY - 1990-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • CRANELAW NOMINEES LIMITED
    Info
    CRANELAW NOMINEES - 2013-12-12
    CRANELAW TRUSTEE AND NOMINEE COMPANY - 2013-12-12
    Registered number 01941078
    4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 1985-08-21 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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