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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 4
  • 1
    Tkachenko, Olga
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Helen Louise
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Lasparini, Jonathan Robert
    Born in December 1980
    Individual (12 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 4
    STRETCH DESIGNS LIMITED - 2005-02-24
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Stinson, Mark
    Sales Director born in December 1965
    Individual
    Officer
    2021-04-01 ~ 2024-03-29
    OF - Director → 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
    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
  • 4
    Malik, Irfan Mohammed
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-05-27
    OF - Director → CIF 0
  • 5
    Sadler, Terence Ian
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2007-11-08 ~ 2009-02-23
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (36 offsprings)
    Officer
    2005-04-25 ~ 2007-11-08
    OF - Director → CIF 0
  • 9
    Bibb, John Thomas
    General Counsel born in November 1972
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Semerciyan, Simla
    Finance Director born in November 1973
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ 2020-05-27
    OF - Director → CIF 0
  • 11
    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
  • 12
    Keast, Susan Jessie
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 13
    Harvey, Ian
    Director born in May 1951
    Individual
    Officer
    2007-11-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 14
    Morley, Robin
    Pharmaceuticals born in July 1951
    Individual
    Officer
    1996-10-11 ~ 2003-07-24
    OF - Director → CIF 0
  • 15
    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
  • 16
    Goodman, Jane
    Reflexologist
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 17
    Kerry, Spencer
    Chartered Accountant born in September 1974
    Individual
    Officer
    2014-09-05 ~ 2018-06-08
    OF - Director → CIF 0
  • 18
    Lasparini, Jonathan Robert
    Vice President, Finance born in December 1980
    Individual (12 offsprings)
    Officer
    2018-06-08 ~ 2019-10-11
    OF - Director → CIF 0
  • 19
    Anderson, Sarah Jennifer
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 20
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-10-11 ~ 1996-10-11
    PE - Nominee Director → CIF 0
  • 21
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    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 (29 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.