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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
Active 4
  • 1
    Maule, Hugh Patrick Guerin
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Kakkad, Sunil Shantilal
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Kristian Thomas
    Born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    WRAGGE & CO LLP - 2014-05-01
    WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
    icon of address4, More London, Riverside, London, England
    Active Corporate (153 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Jacob, Nicholas David Grenville
    Solicitor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Borrie, Peter
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2004-07-13
    OF - Director → CIF 0
  • 3
    Young, Andrew Hylton
    Solicitor born in January 1962
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2009-06-16
    OF - Director → CIF 0
  • 4
    Gowar, Martyn Christopher
    Solicitor born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-06-20
    OF - Director → CIF 0
  • 5
    Bell, Catharine Ann
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Gallagher, Teresa Yvonne
    Solicitor born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Field, Robert David
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar ~ 2009-08-01
    OF - Director → CIF 0
  • 8
    Garnham, Caroline Xania
    Solicitor born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2012-05-04
    OF - Director → CIF 0
  • 9
    Ponsford, David Edward
    Solicitor born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Murphy, Michael Brian
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Simon, Richard Francis Jocelyn
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Thompson, Anthony Ian
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Nicholson, John Alasdair
    Solicitor born in December 1938
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Hamilton, Hugh Robert Bousfield
    Solicitor born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Mackintosh, James Donald Malcolm, Mr.
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 16
    Thom, Ronald Geoffrey
    Solicitor born in April 1950
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Smith, Robert John
    Solicitor born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Randall, Simon James Crawford
    Solicitor born in June 1944
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2009-05-01
    OF - Director → CIF 0
  • 19
    Thornton-jones, Timothy
    Solicitor born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Wood, Richard William
    Solicitor born in November 1948
    Individual
    Officer
    icon of calendar ~ 2006-06-20
    OF - Director → CIF 0
  • 21
    Hurstfield, Glenn Charles
    Solicitor born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Bacon, James Edward Beadell
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 23
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1992-06-04 ~ 2008-07-18
    PE - Secretary → CIF 0
  • 24
    icon of address4, More London Riverside, London
    Corporate (7 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
    icon of address4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 1985-08-21 (40 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.