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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 59
  • 1
    Mukherji, Uday, Doctor
    Born in February 1947
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Carroll, Susan
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    Apfel, Franklin Jay
    Consultant born in August 1945
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Krause, Sherine
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2009-02-18
    OF - Director → CIF 0
  • 5
    Furlong, Andrew Charles
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Garvin, Michael Samuel Philip
    Born in February 1944
    Individual (40 offsprings)
    Officer
    1997-01-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 7
    Simpson, William Hugh
    Born in June 1973
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    Shuffrey, Ralph Frederick
    Born in December 1925
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-01-15
    OF - Director → CIF 0
  • 9
    Samson-adeogun, Esther Modupe
    Born in February 1940
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 10
    Morris, Hugh Fenton
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2007-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    North, Winston
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, Anne, Dr
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2026-06-05
    OF - Director → CIF 0
  • 13
    Pertwee, Richard James Charles
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2010-02-24 ~ 2010-02-24
    OF - Director → CIF 0
    2010-02-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Kenten, Sue
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-01-15
    OF - Director → CIF 0
  • 15
    Patel, Katharine
    Chartered Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    2006-01-24 ~ 2024-11-06
    OF - Director → CIF 0
  • 16
    Harrison, Michael Alan
    Born in June 1935
    Individual (20 offsprings)
    Officer
    1997-03-26 ~ 2001-10-25
    OF - Director → CIF 0
  • 17
    Bounds, Lesleigh
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2026-03-13
    OF - Director → CIF 0
  • 18
    Goos, Cees Cornelius
    Born in September 1941
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Scott, Clive George
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 20
    Hoare, Derrick James
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 21
    Alcock, David
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 22
    Parkes, Jeremy Ivor
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 23
    Morrison, Nicholas Martin
    Born in March 1943
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2000-07-19
    OF - Director → CIF 0
  • 24
    Wool, Rosemary, Dr
    Born in July 1935
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-11-19
    OF - Director → CIF 0
  • 25
    Gilchrist, Gail Primrose, Dr
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 26
    Nicholls, James, Dr
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2023-09-25
    OF - Director → CIF 0
  • 27
    Patel, Cherag
    Born in April 1986
    Individual (109 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 28
    Aram, Derek
    Born in March 1942
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2007-01-23
    OF - Director → CIF 0
  • 29
    Davis, Gary
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2010-07-21 ~ 2015-01-16
    OF - Director → CIF 0
  • 30
    Bunyan, Charlotte
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 31
    Littledale, Susan
    Born in March 1944
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 32
    Desouza, Esperanza
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2012-06-14
    OF - Director → CIF 0
  • 33
    Piers, Pim
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 34
    Ritchie, Gary
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 35
    Arnold, Adrian Frederick Harry
    Born in December 1925
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ 2002-01-16
    OF - Director → CIF 0
  • 36
    Moir, Linda Magda
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2018-03-21
    OF - Director → CIF 0
  • 37
    Fewtrell, Julie
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 38
    Head, Lisa
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 39
    Pollacchi, David
    Born in July 1956
    Individual (38 offsprings)
    Officer
    1997-01-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 40
    Haywood, Malcolm Wayne
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 41
    Stewart, Michael John
    Born in September 1950
    Individual (11 offsprings)
    Officer
    1997-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 42
    Burke-shyne, Suaimhneas Naomi
    Consultant born in November 1980
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2025-05-21
    OF - Director → CIF 0
  • 43
    Oliver, Richard Arthur, Major General
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 44
    Best, Keith Lander
    Chief Executive born in June 1949
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 45
    Goode, Linda
    Born in September 1967
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2001-03-21
    OF - Director → CIF 0
  • 46
    Graham, Alistair
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 47
    Whitworth, Diana Storey
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 48
    Jenner, Faith Stella
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2010-07-21 ~ 2019-05-22
    OF - Director → CIF 0
  • 49
    Rossell, Steven
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 50
    Khan, Kazim
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 51
    Greenaway, John Alfred
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 52
    Lutaaya, Ronald
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 53
    Dearnaley, Emma Jane
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 54
    Kemp, Rebecca
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 55
    Holly, Martin
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 56
    Sagayam, Selina Shanti
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 57
    Mayes, Laura
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 58
    Webster, Matt
    Born in May 1986
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2022-07-27
    OF - Director → CIF 0
  • 59
    L.S.G. SERVICES LTD. - now 02464174
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (8 parents, 50 offsprings)
    Officer
    1997-01-23 ~ 1998-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CRANSTOUN

Period: 2011-02-23 ~ now
Company number: 03306337 12313944
Registered names
CRANSTOUN - now 12313944
Standard Industrial Classification
86900 - Other Human Health Activities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
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
    Tuition House 1st Floor North Wing, 27-37 St George's Road, London SW19 4EU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-01-23 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • CRANSTOUN
    S
    Registered number 3306337
    Thames 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
    Thames Mews, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRANSTOUN SERVICES LIMITED
    12313944 03306337
    Tuition House 1st Floor North Wing, 27-37 St George's Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SWANSWELL CHARITABLE TRUST
    03692925
    Thames Mews, Portsmouth Road, Esher, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.