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 10
  • 1
    Howard, Benjamin James
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Hextall, Siobhan Mary
    Accountant
    Individual (48 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Holden, Shaun Robert
    Accountant born in December 1968
    Individual (9 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Grange, Adam Richard
    Insurance Consultant born in March 1970
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Norrington, Steven John
    Reinsurance Consultant born in April 1962
    Individual (1 offspring)
    Officer
    1999-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, David Neal
    Reinsurance Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Olofson, Stephen Guy
    Insurance Auditor born in October 1962
    Individual (1 offspring)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Allen, Desmond Roy
    Insurance Auditor born in October 1957
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 10
    CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
    CASTLEWOOD (EU) LIMITED - 1998-10-19
    CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
    8th Floor, One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Pipe, Grahame Frederick
    Insurance born in May 1950
    Individual
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Cooper, Philip Charles
    Reinsurance Consultant born in May 1958
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Coyne, Christopher Edward
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Williams, John Caldicott
    Reinsurance Executive born in April 1958
    Individual (29 offsprings)
    Officer
    1998-09-08 ~ 1999-05-04
    OF - Director → CIF 0
  • 5
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2012-07-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2006-03-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    O'shea, Paul James
    Chartered Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ 2012-05-14
    OF - Director → CIF 0
  • 9
    Packer, Nicholas Andrew
    Reinsurance Consultant born in September 1962
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 10
    Hackett, David Ward
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2011-05-09
    OF - Director → CIF 0
  • 11
    Silvester, Dominic Francis Michael
    Chartered Accountant born in June 1960
    Individual (13 offsprings)
    Officer
    1998-09-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 12
    Watkin, Paul St.john
    Insurance Professional born in February 1962
    Individual
    Officer
    2018-06-11 ~ 2019-11-25
    OF - Director → CIF 0
  • 13
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Atkins, David John
    Reinsurance born in February 1975
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 15
    Wood, Mark Simon
    Reinsurance Consultant born in September 1964
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-05-06 ~ 1998-09-08
    PE - Nominee Director → CIF 0
  • 17
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1998-09-08 ~ 2007-11-20
    PE - Nominee Secretary → CIF 0
  • 18
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-05-06 ~ 1998-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANMORE (UK) LIMITED

Previous names
CRANMORE ADJUSTERS LIMITED - 2012-05-22
GENHALE LIMITED - 1998-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CRANMORE (UK) LIMITED
    Info
    CRANMORE ADJUSTERS LIMITED - 2012-05-22
    GENHALE LIMITED - 1998-09-09
    Registered number 03558877
    8th Floor One Creechurch Place, London EC3A 5AY
    Private Limited Company incorporated on 1998-05-06 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.