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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 45
  • 1
    Donnan, Matthew
    Finance Director born in December 1969
    Individual (3 offsprings)
    Officer
    2017-05-24 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Richmond, Robin
    Chartered Accountant born in December 1946
    Individual (36 offsprings)
    Officer
    1992-06-26 ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Harris, Harold John
    Managing Director born in July 1947
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2003-10-15
    OF - Director → CIF 0
  • 4
    Hollis, Brian Richard
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Goodyer, Andrew David
    Operations Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2013-12-17
    OF - Director → CIF 0
  • 6
    Lubek, Karol Antoni Jozef
    Individual (6 offsprings)
    Officer
    1998-11-10 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    White, Peter Charles
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    1996-11-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Thackray, Timothy Martyn
    Management Services Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2009-12-17
    OF - Director → CIF 0
  • 9
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (60 offsprings)
    Officer
    2002-02-04 ~ 2005-08-04
    OF - Director → CIF 0
  • 10
    Goodenough, Russell Bradley
    Group Hr Director born in December 1959
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Arrowsmith, Julie Ann
    Hr Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 12
    Hughes, Sarah Julie
    Human Resources Manager born in December 1968
    Individual (8 offsprings)
    Officer
    2010-08-23 ~ 2012-04-05
    OF - Director → CIF 0
  • 13
    Taylor, Philip Ivor
    Chartered Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    2004-04-26 ~ 2005-08-04
    OF - Director → CIF 0
  • 14
    Bleakney, John
    Machinist born in August 1943
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 1998-05-19
    OF - Director → CIF 0
  • 15
    Green, Kimbra
    Group Hr Manager born in October 1966
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2000-05-12
    OF - Director → CIF 0
  • 16
    Andrews, Antony Clive
    Commercial Director born in March 1954
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Booth, Neil Malcolm
    Financial Director born in March 1964
    Individual (10 offsprings)
    Officer
    2009-12-17 ~ 2014-05-13
    OF - Director → CIF 0
  • 18
    Rees, Ralph Phillip Vinson
    Chartered Accountant born in January 1939
    Individual (14 offsprings)
    Officer
    1995-06-19 ~ 1999-01-28
    OF - Director → CIF 0
  • 19
    Denton, Joseph
    Retired born in May 1944
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2015-06-12
    OF - Director → CIF 0
  • 20
    Harman, Penelope Sarah
    Hr Manager born in March 1969
    Individual (4 offsprings)
    Officer
    2018-02-16 ~ 2019-05-16
    OF - Director → CIF 0
  • 21
    Price, Paul
    Chartered Accountant born in October 1973
    Individual (35 offsprings)
    Officer
    2005-08-04 ~ 2009-12-17
    OF - Director → CIF 0
  • 22
    Wyke, Dennis
    Sales Manager born in October 1938
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2000-12-07
    OF - Director → CIF 0
  • 23
    Goodwill, Christine
    Hr Manager born in January 1967
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 24
    Stanton, David Malcolm
    Pensions Manager
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 25
    Noyes, Thomas Joseph
    Retired born in October 1942
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 26
    Smith, Lee Johnathan
    Technical Director born in May 1972
    Individual (6 offsprings)
    Officer
    2014-03-17 ~ 2019-11-08
    OF - Director → CIF 0
  • 27
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (40 offsprings)
    Officer
    1992-03-23 ~ 1992-06-26
    OF - Nominee Director → CIF 0
  • 28
    Halliday, Nicholas
    Hr Manager born in October 1957
    Individual (14 offsprings)
    Officer
    2009-01-26 ~ 2014-05-13
    OF - Director → CIF 0
  • 29
    Kayser, Michael Arthur
    Company Director born in July 1955
    Individual (149 offsprings)
    Officer
    2002-02-04 ~ 2002-09-08
    OF - Director → CIF 0
  • 30
    Tilley, Michael John
    Director born in January 1943
    Individual (62 offsprings)
    Officer
    1998-05-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 31
    Ratcliffe, Sheila
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 32
    Watkins, Claire Louise
    Human Resources Manager born in July 1987
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Schurch, Michael John
    Director born in October 1957
    Individual (114 offsprings)
    Officer
    2005-01-31 ~ 2005-06-29
    OF - Director → CIF 0
  • 34
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (65 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 35
    Clowes, Paul John
    Accountant born in January 1959
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ 2019-06-20
    OF - Director → CIF 0
  • 36
    Barr, Aislinn
    Hr Manager born in July 1983
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2016-01-18
    OF - Director → CIF 0
  • 37
    Steel, Terry
    Group Hr Manager born in July 1952
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 38
    Haffner, Brenden
    General Manager born in May 1966
    Individual (6 offsprings)
    Officer
    2014-03-17 ~ 2015-05-20
    OF - Director → CIF 0
  • 39
    Tinker, David Timothy
    Financial Director born in December 1953
    Individual (9 offsprings)
    Officer
    2005-08-04 ~ 2015-06-04
    OF - Director → CIF 0
  • 40
    Griffiths, Jason Ian
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (52 offsprings)
    Officer
    1992-03-23 ~ 1992-06-26
    OF - Director → CIF 0
  • 42
    TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
    - now 02597061
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    25-31 Moorgate, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    1992-03-23 ~ 1992-06-26
    OF - Nominee Secretary → CIF 0
  • 44
    TRIPLEX LLOYD NOMINEES LIMITED
    - now 00522768
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1, Park Row, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 45
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 77 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CRANFORD 1040 LIMITED

Period: 1993-12-07 ~ now
Company number: 02699573
Registered names
CRANFORD 1040 LIMITED - now 02699571
GRAVITAS 1040 LIMITED - 1993-12-07 02761890... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CRANFORD 1040 LIMITED
    Info
    GRAVITAS 1040 LIMITED - 1993-12-07
    Registered number 02699573
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.