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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 37
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Mckinley, Edward Joseph
    Investment Manager born in March 1952
    Individual (9 offsprings)
    Officer
    1994-03-10 ~ 2000-10-18
    OF - Director → CIF 0
  • 3
    Barron, Adam
    Vice President Venture Capital born in September 1968
    Individual (34 offsprings)
    Officer
    2000-10-18 ~ 2001-07-27
    OF - Director → CIF 0
  • 4
    Saville, Richard Cyril Campbell
    Company Director born in November 1948
    Individual (49 offsprings)
    Officer
    2003-12-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 5
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 6
    Hanson, Bradley
    Venture Capitalist born in August 1961
    Individual (8 offsprings)
    Officer
    1994-03-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Adams, Jacqueline Lesley
    Operations Director born in May 1949
    Individual (7 offsprings)
    Officer
    1996-12-04 ~ 1998-02-06
    OF - Director → CIF 0
  • 8
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Oppersdorff, Maximilian Graf Von
    Venture Capitalist born in July 1968
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-10-18
    OF - Director → CIF 0
  • 10
    Franzidis, Matthew
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 11
    Chester, David Raymond
    Consultant born in July 1948
    Individual (4 offsprings)
    Officer
    1993-06-09 ~ 1994-03-03
    OF - Director → CIF 0
  • 12
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (60 offsprings)
    Officer
    2005-12-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Newell, John
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2003-11-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 15
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Mcallister, John Brian
    Chief Executive born in June 1941
    Individual (13 offsprings)
    Officer
    1994-03-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-01-03 ~ 2006-11-27
    OF - Director → CIF 0
  • 18
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    OF - Director → CIF 0
  • 19
    Bishop, Simon John
    Solicitor born in August 1949
    Individual (40 offsprings)
    Officer
    1993-06-09 ~ 1994-03-09
    OF - Director → CIF 0
    Bishop, Simon John
    Solicitor
    Individual (40 offsprings)
    Officer
    1993-06-09 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 20
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 21
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 22
    Stratford, Michael Anthony
    Finance Director born in February 1958
    Individual (56 offsprings)
    Officer
    1994-03-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 23
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 25
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 26
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 27
    Hayfield, Roy Leonard
    Managing Director born in September 1943
    Individual (38 offsprings)
    Officer
    1993-06-09 ~ 1996-11-07
    OF - Director → CIF 0
  • 28
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 29
    Richardson, Frank
    Chief Executive Designate born in October 1951
    Individual (8 offsprings)
    Officer
    1996-12-04 ~ 2003-11-20
    OF - Director → CIF 0
  • 30
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (275 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 31
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 32
    Lowcock, Nicholas
    Md Venture Capitalist born in December 1963
    Individual (9 offsprings)
    Officer
    2000-10-18 ~ 2001-07-27
    OF - Director → CIF 0
  • 33
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 34
    Young, Jeremy Simon
    Venture Capital Investor born in June 1965
    Individual (22 offsprings)
    Officer
    1996-04-30 ~ 1999-12-15
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-09 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
  • 36
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 37
    CRAEGMOOR GROUP (NO.6) LIMITED
    - now 04229516 06628024, 06594393, 06633646... (more)
    CRAEGMOOR NO. 2 LIMITED - 2009-10-30
    LAW 2303 LIMITED - 2001-07-10
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CRAEGMOOR LIMITED

Linked company numbers found in government register: 02825572, 04204571
Previous names
CRAEGMOOR GROUP LIMITED - 2009-10-30 06600023
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08 03830455
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
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 (32 years 9 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
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited Company
    CIF 1
  • CRAEGMOOR LIMITED
    S
    Registered number 2825572
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited Company in England And Wales
    CIF 2
  • CRAEGMOOR LIMITED
    S
    Registered number 2825572
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CRAEGMOOR (HARBOUR CARE) LIMITED
    07880338
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CRAEGMOOR CARE (HOLDINGS) LIMITED
    - now 04790555
    CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CRAEGMOOR FACILITIES COMPANY LIMITED
    - now 03656033
    FORWARD HOUSING LIMITED - 2004-12-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
    - now 04675861
    INPUTRELATE LIMITED - 2010-01-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CRAEGMOOR LEARNING (HOLDINGS) LIMITED
    - now 03015539
    HOMETRACK LTD. - 2010-01-27
    NEATLAUGH LIMITED - 1995-03-01
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SPECIALITY CARE LIMITED
    - now 02787609
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    SPECIALITY HEALTHCARE LIMITED
    02904221
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.