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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
    Born in October 1947
    Individual (14 offsprings)
    Officer
    (before 1992-06-04) ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Smith, Robert John
    Born in January 1953
    Individual (16 offsprings)
    Officer
    (before 1992-06-04) ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Maule, Hugh Patrick Guerin
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Kakkad, Sunil Shantilal
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Anthony Ian
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1996-04-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Thornton-jones, Timothy
    Born in October 1949
    Individual (35 offsprings)
    Officer
    (before 1992-06-04) ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Young, Andrew Hylton
    Born in January 1962
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2009-06-16
    OF - Director → CIF 0
  • 8
    Murphy, Michael Brian
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Rogers, Kristian Thomas
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Field, Robert David
    Born in October 1954
    Individual (11 offsprings)
    Officer
    (before 1992-06-04) ~ 2009-08-01
    OF - Director → CIF 0
  • 11
    Hurstfield, Glenn Charles
    Born in June 1957
    Individual (33 offsprings)
    Officer
    1997-06-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Hamilton, Hugh Robert Bousfield
    Born in June 1937
    Individual (11 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Gallagher, Teresa Yvonne
    Born in September 1962
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Randall, Simon James Crawford
    Born in June 1944
    Individual (34 offsprings)
    Officer
    (before 1992-06-04) ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    Mackintosh, James Donald Malcolm, Mr.
    Born in June 1950
    Individual (8 offsprings)
    Officer
    (before 1992-06-04) ~ 1993-09-08
    OF - Director → CIF 0
  • 16
    Bell, Catharine Ann
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    Thom, Ronald Geoffrey
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2008-09-25
    OF - Director → CIF 0
  • 18
    Borrie, Peter
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2004-07-13
    OF - Director → CIF 0
  • 19
    Garnham, Caroline Xania
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2010-04-08 ~ 2012-05-04
    OF - Director → CIF 0
  • 20
    Jacob, Nicholas David Grenville
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2004-03-04 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Bacon, James Edward Beadell
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 22
    Ponsford, David Edward
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 23
    Gowar, Martyn Christopher
    Born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1992-06-04) ~ 2006-06-20
    OF - Director → CIF 0
  • 24
    Wood, Richard William
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1992-06-04) ~ 2006-06-20
    OF - Director → CIF 0
  • 25
    Nicholson, John Alasdair
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-04) ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    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, 246 offsprings)
    Officer
    1992-06-04 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 27
    LAWGRAM SECRETARIES LIMITED
    - now 06464598 02260552
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2008-07-18 ~ 2013-09-27
    OF - Nominee Secretary → CIF 0
  • 28
    GOWLING WLG (UK) LLP
    - now OC304378 09669555
    WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
    WRAGGE & CO LLP - 2014-05-01
    4, More London, Riverside, London, England
    Active Corporate (396 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRANELAW NOMINEES LIMITED

Period: 2013-12-12 ~ now
Company number: 01941078
Registered names
CRANELAW NOMINEES LIMITED - now
CRANELAW NOMINEES - 2013-12-12
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.