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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 11
  • 1
    Gilchrist, Gail Primrose, Dr
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Alcock, David
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Cherag
    Born in April 1986
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Anne, Dr
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Mayes, Laura
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Bounds, Lesleigh
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Alistair
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Furlong, Andrew Charles
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Head, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Dearnaley, Emma Jane
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 11
    North, Winston
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Kenten, Sue
    Charity Dir born in April 1953
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-01-15
    OF - Director → CIF 0
  • 2
    Parkes, Jeremy Ivor
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 3
    Davis, Gary
    Born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Burke-shyne, Suaimhneas Naomi
    Consultant born in November 1980
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Kemp, Rebecca
    Consultant born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Samson-adeogun, Esther Modupe
    Nurse Counsellor born in February 1940
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 7
    Piers, Pim
    Finance Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Jenner, Faith Stella
    Born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2019-05-22
    OF - Director → CIF 0
  • 9
    Harrison, Michael Alan
    Chartered Accountant born in June 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-10-25
    OF - Director → CIF 0
  • 10
    Apfel, Franklin Jay
    Consultant born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2024-07-25
    OF - Director → CIF 0
  • 11
    Goode, Linda
    Solicitor born in September 1967
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2001-03-21
    OF - Director → CIF 0
  • 12
    Ritchie, Gary
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 13
    Stewart, Michael John
    Manager born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 14
    Oliver, Richard Arthur, Major General
    Self Employed born in July 1944
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Haywood, Malcolm Wayne
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 16
    Lutaaya, Ronald
    Local Government Officer born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 17
    Pertwee, Richard James Charles
    Solicitor born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2010-02-24
    OF - Director → CIF 0
    icon of calendar 2010-02-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Rossell, Steven
    Born in May 1962
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 19
    Scott, Clive George
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 20
    Carroll, Susan
    Hr Consultant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2020-10-21
    OF - Director → CIF 0
  • 21
    Goos, Cees Cornelius
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Fewtrell, Julie
    Human Resources Consultant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 23
    Pollacchi, David
    Solicitor born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 24
    Moir, Linda Magda
    Senior Manager London 2012 born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2018-03-21
    OF - Director → CIF 0
  • 25
    Aram, Derek
    Retired born in March 1942
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2007-01-23
    OF - Director → CIF 0
  • 26
    Patel, Katharine
    Chartered Accountant born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2024-11-06
    OF - Director → CIF 0
  • 27
    Webster, Matt
    Consultant born in May 1986
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2022-07-27
    OF - Director → CIF 0
  • 28
    Krause, Sherine
    Director Of Marketing born in July 1962
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2009-02-18
    OF - Director → CIF 0
  • 29
    Desouza, Esperanza
    Barrister born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2012-06-14
    OF - Director → CIF 0
  • 30
    Greenaway, John Alfred
    Pyscho Therapist born in July 1952
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 31
    Whitworth, Diana Storey
    Ceo Charity Plus Public Appoin born in April 1949
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 32
    Littledale, Susan
    Writer Researcher born in March 1944
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 33
    Holly, Martin
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 34
    Mukherji, Uday, Doctor
    Doctor born in February 1947
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 35
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 36
    Nicholls, James, Dr
    Consultant born in October 1971
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2023-09-25
    OF - Director → CIF 0
  • 37
    Wool, Rosemary, Dr
    Health Care Consultant born in July 1935
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-11-19
    OF - Director → CIF 0
  • 38
    Morrison, Nicholas Martin
    Consultant born in March 1943
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2000-07-19
    OF - Director → CIF 0
  • 39
    Simpson, William Hugh
    Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 40
    Shuffrey, Ralph Frederick
    Retired born in December 1925
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-01-15
    OF - Director → CIF 0
  • 41
    Arnold, Adrian Frederick Harry
    Home Office Civil Servant born in December 1925
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-01-16
    OF - Director → CIF 0
  • 42
    Hoare, Derrick James
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 43
    Morris, Hugh Fenton
    Executive born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 44
    Khan, Kazim
    Academic Research born in February 1936
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 45
    Best, Keith Lander
    Chief Executive born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 46
    Bunyan, Charlotte
    Senior Creative Strategist born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 47
    L.S.G. SERVICES LTD. - now
    GILLBRAY SERVICES LIMITED - 1990-06-29
    icon of address4th Floor, 35 Piccadilly, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    1997-01-23 ~ 1998-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CRANSTOUN

Previous name
CRANSTOUN DRUG SERVICES - 2011-02-23
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
86900 - Other Human Health Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • CRANSTOUN
    Info
    CRANSTOUN DRUG SERVICES - 2011-02-23
    Registered number 03306337
    icon of addressThames Mews, Portsmouth Road, Esher, Surrey KT10 9AD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-01-23 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CRANSTOUN
    S
    Registered number 3306337
    icon of addressThames Mews, Portsmouth Road, Esher, England, KT10 9AD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House England And Wales, England And Wales
    CIF 1
  • CRANSTOUN
    S
    Registered number 3306337
    icon of addressThames Mews, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThames Mews, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressThames Mews, Portsmouth Road, Esher, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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