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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
    Ritchie, Gary
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Fewtrell, Julie
    Human Resources Consultant born in April 1964
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Harrison, Michael Alan
    Chartered Accountant born in June 1935
    Individual (15 offsprings)
    Officer
    1997-03-26 ~ 2001-10-25
    OF - Director → CIF 0
  • 5
    Patel, Cherag
    Born in April 1986
    Individual (105 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Pollacchi, David
    Solicitor born in July 1956
    Individual (34 offsprings)
    Officer
    1997-01-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 7
    Kemp, Rebecca
    Consultant born in October 1983
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Goode, Linda
    Solicitor born in September 1967
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2001-03-21
    OF - Director → CIF 0
  • 9
    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
  • 10
    Shuffrey, Ralph Frederick
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-01-15
    OF - Director → CIF 0
  • 11
    Bunyan, Charlotte
    Senior Creative Strategist born in September 1972
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 12
    Aram, Derek
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2007-01-23
    OF - Director → CIF 0
  • 13
    Webster, Matt
    Consultant born in May 1986
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2022-07-27
    OF - Director → CIF 0
  • 14
    Krause, Sherine
    Director Of Marketing born in July 1962
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2009-02-18
    OF - Director → CIF 0
  • 15
    Parkes, Jeremy Ivor
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 16
    Patel, Katharine
    Chartered Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    2006-01-24 ~ 2024-11-06
    OF - Director → CIF 0
  • 17
    Khan, Kazim
    Academic Research born in February 1936
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 18
    Gilchrist, Gail Primrose, Dr
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Mukherji, Uday, Doctor
    Doctor born in February 1947
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 20
    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
  • 21
    Graham, Alistair
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 22
    Nicholls, James, Dr
    Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2023-09-25
    OF - Director → CIF 0
  • 23
    Burke-shyne, Suaimhneas Naomi
    Consultant born in November 1980
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2025-05-21
    OF - Director → CIF 0
  • 24
    Desouza, Esperanza
    Barrister born in September 1951
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2012-06-14
    OF - Director → CIF 0
  • 25
    Jenner, Faith Stella
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2010-07-21 ~ 2019-05-22
    OF - Director → CIF 0
  • 26
    Campbell, Anne, Dr
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    Morrison, Nicholas Martin
    Consultant born in March 1943
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2000-07-19
    OF - Director → CIF 0
  • 29
    Apfel, Franklin Jay
    Consultant born in August 1945
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2024-07-25
    OF - Director → CIF 0
  • 30
    Holly, Martin
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 31
    Davis, Gary
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2010-07-21 ~ 2015-01-16
    OF - Director → CIF 0
  • 32
    Scott, Clive George
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 33
    Best, Keith Lander
    Chief Executive born in June 1949
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 34
    Simpson, William Hugh
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 35
    Alcock, David
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 36
    Stewart, Michael John
    Manager born in September 1950
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 37
    Samson-adeogun, Esther Modupe
    Nurse Counsellor born in February 1940
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-07-19
    OF - Director → CIF 0
  • 38
    Bounds, Lesleigh
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 39
    North, Winston
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 40
    Wool, Rosemary, Dr
    Health Care Consultant born in July 1935
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-11-19
    OF - Director → CIF 0
  • 41
    Morris, Hugh Fenton
    Executive born in November 1958
    Individual (22 offsprings)
    Officer
    2007-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 42
    Kenten, Sue
    Charity Dir born in April 1953
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-01-15
    OF - Director → CIF 0
  • 43
    Goos, Cees Cornelius
    Consultant born in September 1941
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Mayes, Laura
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    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
    Piers, Pim
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 47
    Littledale, Susan
    Writer Researcher born in March 1944
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 48
    Rossell, Steven
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 49
    Head, Lisa
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 50
    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
  • 51
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (38 offsprings)
    Officer
    1997-01-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 52
    Furlong, Andrew Charles
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 53
    Hoare, Derrick James
    Retired born in September 1940
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 54
    Lutaaya, Ronald
    Local Government Officer born in August 1956
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 55
    Dearnaley, Emma Jane
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 56
    Haywood, Malcolm Wayne
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 57
    Carroll, Susan
    Hr Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2020-10-21
    OF - Director → CIF 0
  • 58
    LSG SERVICES LIMITED
    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
Registered names
CRANSTOUN - now 12313944
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
86900 - Other Human Health Activities

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 2 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
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.