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
    Lasparini, Jonathan Robert
    Finance Manager born in December 1980
    Individual (12 offsprings)
    Officer
    2020-05-27 ~ now
    OF - director → CIF 0
  • 2
    Tkachenko, Olga
    Human Resources Manager born in June 1974
    Individual (7 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 3
    Turnbull, Helen Louise
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 4
    STRETCH DESIGNS LIMITED - 2005-02-24
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, United Kingdom
    Corporate (2 parents, 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 21
  • 1
    Goodman, Jane
    Reflexologist
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2005-04-25
    OF - secretary → CIF 0
  • 2
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2007-11-08
    OF - director → CIF 0
  • 3
    Malik, Irfan Mohammed
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-05-27
    OF - director → CIF 0
  • 4
    Semerciyan, Simla
    Finance Director born in November 1973
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ 2020-05-27
    OF - director → CIF 0
  • 5
    Anderson, Sarah Jennifer
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ 2007-11-08
    OF - secretary → CIF 0
  • 6
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (40 offsprings)
    Officer
    2005-04-25 ~ 2007-11-08
    OF - director → CIF 0
  • 7
    Lasparini, Jonathan Robert
    Vice President, Finance born in December 1980
    Individual (12 offsprings)
    Officer
    2018-06-08 ~ 2019-10-11
    OF - director → CIF 0
  • 8
    Keast, Susan Jessie
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2009-02-23
    OF - secretary → CIF 0
  • 9
    Anderson, Richard
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    2005-04-25 ~ 2008-01-31
    OF - director → CIF 0
    Anderson, Richard James
    Chief Executive born in April 1966
    Individual (21 offsprings)
    Officer
    2009-02-23 ~ 2018-06-08
    OF - director → CIF 0
  • 10
    Kerry, Spencer
    Chartered Accountant born in September 1974
    Individual
    Officer
    2014-09-05 ~ 2018-06-08
    OF - director → CIF 0
  • 11
    Harvey, Ian
    Director born in May 1951
    Individual
    Officer
    2007-11-08 ~ 2008-10-03
    OF - director → CIF 0
  • 12
    Bibb, John Thomas
    General Counsel born in November 1972
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-10-11
    OF - director → CIF 0
  • 13
    Stinson, Mark
    Sales Director born in December 1965
    Individual
    Officer
    2021-04-01 ~ 2024-03-29
    OF - director → CIF 0
  • 14
    Miscampbell, Ian Alexander Francis
    Chief Financial Offic born in February 1962
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ 2009-07-29
    OF - director → CIF 0
    Miscampbell, Ian Alexander Francis
    Chief Financial Offic
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ 2009-07-29
    OF - secretary → CIF 0
  • 15
    Morley, Robin
    Pharmaceuticals born in July 1951
    Individual
    Officer
    1996-10-11 ~ 2003-07-24
    OF - director → CIF 0
  • 16
    Sadler, Terence Ian
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2007-11-08 ~ 2009-02-23
    OF - director → CIF 0
  • 17
    Bedford-stradling, Frank Michael
    Pharmaceuticals born in October 1953
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2005-04-25
    OF - director → CIF 0
    Bedford-stradling, Frank Michael
    Pharmaceuticals
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2003-10-02
    OF - secretary → CIF 0
  • 18
    Gilderson, Simon James Peter
    Vp, Commercial Operations born in September 1970
    Individual
    Officer
    2018-06-08 ~ 2019-10-11
    OF - director → CIF 0
    Gilderson, Simon James Peter
    Vp, Eme Indirect Channel & Commercial Operations born in September 1970
    Individual
    2019-11-26 ~ 2020-03-31
    OF - director → CIF 0
  • 19
    Evans, Stephen Fraser
    Regional Business Group Leader, Hcbg, North Europe born in May 1965
    Individual
    Officer
    2020-05-27 ~ 2021-04-01
    OF - director → CIF 0
  • 20
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-10-11 ~ 1996-10-11
    PE - nominee-director → CIF 0
  • 21
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-10-11 ~ 1996-10-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRAWFORD HEALTHCARE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CRAWFORD HEALTHCARE LIMITED
    Info
    Registered number 03262015
    Building 47, Charnwood Campus, Bakewell Road, Loughborough LE11 5RB
    Private Limited Company incorporated on 1996-10-11 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CRAWFORD HEALTHCARE LIMITED
    S
    Registered number OC357523
    King Edward Court, King Edward Road, Knutsford, Cheshire, England, WA16 0BE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VSH 2010 LLP - 2010-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.