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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 58
  • 1
    Mukherji, Uday, Doctor
    Doctor born in February 1947
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Krause, Sherine
    Director Of Marketing born in July 1962
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2009-02-18
    OF - Director → CIF 0
  • 3
    Goos, Cees Cornelius
    Consultant born in September 1941
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Patel, Cherag
    Born in April 1986
    Individual (105 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Wool, Rosemary, Dr
    Health Care Consultant born in July 1935
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-11-19
    OF - Director → CIF 0
  • 6
    Davis, Gary
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2010-07-21 ~ 2015-01-16
    OF - Director → CIF 0
  • 7
    Nicholls, James, Dr
    Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2023-09-25
    OF - Director → CIF 0
  • 8
    Moir, Linda Magda
    Senior Manager London 2012 born in January 1958
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2018-03-21
    OF - Director → CIF 0
  • 9
    Piers, Pim
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Haywood, Malcolm Wayne
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 11
    Gilchrist, Gail Primrose, Dr
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Ritchie, Gary
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 13
    Dearnaley, Emma Jane
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 14
    Littledale, Susan
    Writer Researcher born in March 1944
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    Kemp, Rebecca
    Consultant born in October 1983
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Webster, Matt
    Consultant born in May 1986
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2022-07-27
    OF - Director → CIF 0
  • 17
    Patel, Katharine
    Chartered Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    2006-01-24 ~ 2024-11-06
    OF - Director → CIF 0
  • 18
    Scott, Clive George
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 19
    North, Winston
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 20
    Morrison, Nicholas Martin
    Consultant born in March 1943
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2000-07-19
    OF - Director → CIF 0
  • 21
    Apfel, Franklin Jay
    Consultant born in August 1945
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2024-07-25
    OF - Director → CIF 0
  • 22
    Arnold, Adrian Frederick Harry
    Home Office Civil Servant born in December 1925
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 2002-01-16
    OF - Director → CIF 0
  • 23
    Jenner, Faith Stella
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2010-07-21 ~ 2019-05-22
    OF - Director → CIF 0
  • 24
    Simpson, William Hugh
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 25
    Head, Lisa
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Harrison, Michael Alan
    Chartered Accountant born in June 1935
    Individual (15 offsprings)
    Officer
    1997-03-26 ~ 2001-10-25
    OF - Director → CIF 0
  • 27
    Aram, Derek
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2007-01-23
    OF - Director → CIF 0
  • 28
    Lutaaya, Ronald
    Local Government Officer born in August 1956
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 29
    Whitworth, Diana Storey
    Ceo Charity Plus Public Appoin born in April 1949
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 30
    Mayes, Laura
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 31
    Parkes, Jeremy Ivor
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 32
    Pollacchi, David
    Solicitor born in July 1956
    Individual (34 offsprings)
    Officer
    1997-01-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 33
    Desouza, Esperanza
    Barrister born in September 1951
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2012-06-14
    OF - Director → CIF 0
  • 34
    Holly, Martin
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 35
    Stewart, Michael John
    Manager born in September 1950
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 36
    Goode, Linda
    Solicitor born in September 1967
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2001-03-21
    OF - Director → CIF 0
  • 37
    Alcock, David
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 38
    Campbell, Anne, Dr
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 39
    Samson-adeogun, Esther Modupe
    Nurse Counsellor born in February 1940
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 40
    Bounds, Lesleigh
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2026-03-13
    OF - Director → CIF 0
  • 41
    Oliver, Richard Arthur, Major General
    Self Employed born in July 1944
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 42
    Shuffrey, Ralph Frederick
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-01-15
    OF - Director → CIF 0
  • 43
    Kenten, Sue
    Charity Dir born in April 1953
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-01-15
    OF - Director → CIF 0
  • 44
    Burke-shyne, Suaimhneas Naomi
    Consultant born in November 1980
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2025-05-21
    OF - Director → CIF 0
  • 45
    Greenaway, John Alfred
    Pyscho Therapist born in July 1952
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 46
    Hoare, Derrick James
    Retired born in September 1940
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 47
    Bunyan, Charlotte
    Senior Creative Strategist born in September 1972
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 48
    Khan, Kazim
    Academic Research born in February 1936
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 49
    Fewtrell, Julie
    Human Resources Consultant born in April 1964
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 50
    Furlong, Andrew Charles
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 51
    Carroll, Susan
    Hr Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2020-10-21
    OF - Director → CIF 0
  • 52
    Best, Keith Lander
    Chief Executive born in June 1949
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 53
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (38 offsprings)
    Officer
    1997-01-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 54
    Morris, Hugh Fenton
    Executive born in November 1958
    Individual (22 offsprings)
    Officer
    2007-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 55
    Pertwee, Richard James Charles
    Solicitor 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
  • 56
    Rossell, Steven
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 57
    Graham, Alistair
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 58
    L.S.G. SERVICES LTD. - now 02464174
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (8 parents, 43 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
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
    Thames Mews, Portsmouth Road, Esher, Surrey KT10 9AD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-01-23 (29 years 3 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
    Thames Mews, Portsmouth Road, Esher, Surrey, 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 5 April 2026 and licensed under the Open Government Licence v3.0.