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 5
  • 1
    Ryals, Lynette Joy, Professor
    Pro-Vice-Chancellor And Dean born in July 1960
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Tose, Sarah Ann
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Elsmore, Stewart Arthur James
    Conference Centre Manager born in June 1961
    Individual (6 offsprings)
    Officer
    1998-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Threlfall, Mark Stuart
    Executive Education Consultant born in May 1968
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Kent House, College Road, Cranfield, Bedford, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Peiperl, Maury Alan, Prof
    Academic born in August 1961
    Individual
    Officer
    2015-03-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Algar, John Mark
    Academic born in December 1953
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2014-10-14
    OF - Director → CIF 0
  • 3
    Glen, John Thomas, Dr
    University Lecturer born in August 1962
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Elder, Robin Lee, Professor
    University Professor born in February 1947
    Individual
    Officer
    1997-07-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Mccombie, Stanley Thomas
    Individual
    Officer
    1993-11-22 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 6
    Loft, Philip John
    Company Director born in January 1932
    Individual
    Officer
    1994-06-30 ~ 2001-06-26
    OF - Director → CIF 0
  • 7
    Osbaldeston, Michael David
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Everitt, Denise Kim
    Financial Controller born in February 1957
    Individual
    Officer
    1994-06-30 ~ 1995-06-06
    OF - Director → CIF 0
  • 9
    Christopher, Martin Graham
    University Professor born in November 1945
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 2003-12-11
    OF - Director → CIF 0
  • 10
    Nellis, Joseph Gerard, Professor
    Academic born in May 1954
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 11
    Shedden, William Lewis
    Director born in November 1940
    Individual
    Officer
    2008-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Harry, Deborah Rachel Ruth
    Financial Controller born in May 1965
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2007-03-22
    OF - Director → CIF 0
    Harry, Deborah Rachel Ruth
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 13
    Horwitz, Frank Martin, Professor
    Professor And Director born in August 1954
    Individual
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Butcher, David Julian, Dr
    Lecturer born in June 1947
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2010-03-31
    OF - Director → CIF 0
    2010-09-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 15
    Wilson, Neil Philip
    Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2025-03-03
    OF - Director → CIF 0
    Wilson, Neil Philip
    Accountant
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 16
    Oglethorpe, David Richard, Professor
    Pro-Vice-Chancellor And Dean born in September 1966
    Individual
    Officer
    2019-09-26 ~ 2025-03-03
    OF - Director → CIF 0
  • 17
    Wood, Richard Roland
    Chartered Accountant
    Individual
    Officer
    1994-06-30 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 18
    Bate, David Harry
    Director Of Finance born in May 1942
    Individual
    Officer
    1993-11-22 ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Maciver, Alasdair
    Individual
    Officer
    2007-03-22 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 20
    Murray, Leo, Professor
    Director born in May 1943
    Individual
    Officer
    1994-06-30 ~ 2003-01-02
    OF - Director → CIF 0
  • 21
    Ryals, Lynette Joy, Dr
    Pro Vice Chancellor - Education born in July 1960
    Individual
    Officer
    2014-10-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 22
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-11-19 ~ 1993-11-22
    PE - Nominee Secretary → CIF 0
  • 23
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-11-19 ~ 1993-11-22
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRANFIELD CONFERENCE CENTRE LIMITED

Previous name
CHARMWORTH LIMITED - 1994-07-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56210 - Event Catering Activities

  • CRANFIELD CONFERENCE CENTRE LIMITED
    Info
    CHARMWORTH LIMITED - 1994-07-22
    Registered number 02873718
    Building 239 Cranfield University, Cranfield, Bedfordshire MK43 0HG
    Private Limited Company incorporated on 1993-11-19 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.