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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 28
  • 1
    Allen, Desmond Roy
    Born in October 1957
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Grange, Adam Richard
    Born in March 1970
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2012-07-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2008-06-12 ~ 2012-05-14
    OF - Director → CIF 0
  • 6
    Norrington, Steven John
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Hackett, David Ward
    Chartered Accountant born in August 1950
    Individual (10 offsprings)
    Officer
    1999-07-28 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2006-03-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Olofson, Stephen Guy
    Born in October 1962
    Individual (1 offspring)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Atkins, David John
    Reinsurance born in February 1975
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 11
    Packer, Nicholas Andrew
    Reinsurance Consultant born in September 1962
    Individual (21 offsprings)
    Officer
    1998-09-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 12
    Holden, Shaun Robert
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 13
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (59 offsprings)
    Officer
    2019-03-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Hextall, Siobhan Mary
    Accountant
    Individual (58 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Howard, Benjamin James
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Pipe, Grahame Frederick
    Insurance born in May 1950
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Watkin, Paul St.john
    Insurance Professional born in February 1962
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2019-11-25
    OF - Director → CIF 0
  • 18
    Ellis, David Neal
    Born in April 1971
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Wood, Mark Simon
    Reinsurance Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Williams, John Caldicott
    Reinsurance Executive born in April 1958
    Individual (40 offsprings)
    Officer
    1998-09-08 ~ 1999-05-04
    OF - Director → CIF 0
  • 21
    Coyne, Christopher Edward
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Cooper, Philip Charles
    Reinsurance Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    O'shea, Paul James
    Chartered Accountant born in November 1957
    Individual (13 offsprings)
    Officer
    1998-09-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Silvester, Dominic Francis Michael
    Chartered Accountant born in June 1960
    Individual (24 offsprings)
    Officer
    1998-09-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 25
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    1998-09-08 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
  • 26
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1998-05-06 ~ 1998-09-08
    OF - Nominee Director → CIF 0
  • 27
    ENSTAR (EU) HOLDINGS LIMITED
    - now 03167743
    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 (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1998-05-06 ~ 1998-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANMORE (UK) LIMITED

Period: 2012-05-22 ~ now
Company number: 03558877
Registered names
CRANMORE (UK) LIMITED - now
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 - 2012-05-22
    Registered number 03558877
    8th Floor One Creechurch Place, London EC3A 5AY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.