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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 3
  • 1
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2303 LIMITED - 2001-07-10
    CRAEGMOOR NO. 2 LIMITED - 2009-10-30
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-04-14
    OF - Director → CIF 0
  • 4
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Adams, Jacqueline Lesley
    Operations Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1998-02-06
    OF - Director → CIF 0
  • 6
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 7
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Chester, David Raymond
    Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1994-03-03
    OF - Director → CIF 0
  • 9
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 11
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Saville, Richard Cyril Campbell
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 13
    Hayfield, Roy Leonard
    Managing Director born in September 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1996-11-07
    OF - Director → CIF 0
  • 14
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 16
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Mckinley, Edward Joseph
    Investment Manager born in March 1952
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 2000-10-18
    OF - Director → CIF 0
  • 18
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 20
    Oppersdorff, Maximilian Graf Von
    Venture Capitalist born in July 1968
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-10-18
    OF - Director → CIF 0
  • 21
    Mcallister, John Brian
    Chief Executive born in June 1941
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Lowcock, Nicholas
    Md Venture Capitalist born in December 1963
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2001-07-27
    OF - Director → CIF 0
  • 23
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Hanson, Bradley
    Venture Capitalist born in August 1961
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Richardson, Frank
    Chief Executive Designate born in October 1951
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2003-11-20
    OF - Director → CIF 0
  • 26
    Bishop, Simon John
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1994-03-09
    OF - Director → CIF 0
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 27
    Newell, John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-27
    OF - Director → CIF 0
  • 29
    Young, Jeremy Simon
    Venture Capital Investor born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1999-12-15
    OF - Director → CIF 0
  • 30
    Barron, Adam
    Vice President Venture Capital born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2001-07-27
    OF - Director → CIF 0
  • 31
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 32
    Stratford, Michael Anthony
    Finance Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 33
    LOTJOINT LIMITED - 1989-10-12
    icon of address7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-15 ~ 2009-02-18
    PE - Secretary → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-09 ~ 1993-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRAEGMOOR LIMITED

Previous names
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CRAEGMOOR LIMITED
    Info
    CRAEGMOOR GROUP LIMITED - 2009-10-30
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2009-10-30
    Registered number 02825572
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CRAEGMOOR LIMITED
    S
    Registered number missing
    icon of address7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited Company
    CIF 1
  • CRAEGMOOR LIMITED
    S
    Registered number 2825572
    icon of address7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited Company in England And Wales
    CIF 2
  • CRAEGMOOR LIMITED
    S
    Registered number 2825572
    icon of addressFifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FORWARD HOUSING LIMITED - 2004-12-22
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    INPUTRELATE LIMITED - 2010-01-27
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HOMETRACK LTD. - 2010-01-27
    NEATLAUGH LIMITED - 1995-03-01
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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