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 2
  • 1
    Sibbald, Ian
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kent House, College Road, Cranfield, Bedford, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Fairweather, Cyril Paul
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    2002-01-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Howard, Robin Ivan
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Hartley, Frank Robinson, Professor
    University Vice Chancellor born in January 1942
    Individual
    Officer
    2000-06-23 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Turner, Anthony Peter Francis, Professor
    University Professor born in June 1950
    Individual
    Officer
    2007-11-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Loft, Philip John
    Director born in January 1932
    Individual
    Officer
    2000-08-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    O'reilly, John James, Sir
    University Vice Chancellor born in December 1946
    Individual
    Officer
    2007-03-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Gregson, Peter John, Professor Sir
    Professor born in November 1957
    Individual
    Officer
    2013-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Forrest, John Richard
    Company Director born in April 1943
    Individual
    Officer
    2014-06-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Mather, John Douglas
    Director born in January 1936
    Individual
    Officer
    2000-08-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Barstow, Michael Craig
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2013-10-23
    OF - Director → CIF 0
  • 12
    Earnshaw, Christopher Martin
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Baldwin, Barry Anthony
    Director born in January 1935
    Individual
    Officer
    2000-08-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Lewis, Arthur Raymond
    Director born in October 1933
    Individual
    Officer
    2000-08-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Bate, David Harry
    Director born in May 1942
    Individual
    Officer
    2000-06-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Maciver, Alasdair
    Individual
    Officer
    2000-06-23 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 17
    Friend, Clifford Michael, Professor
    University Professor born in February 1959
    Individual
    Officer
    2005-07-26 ~ 2015-10-15
    OF - Director → CIF 0
  • 18
    Aspinall, Philip John
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 19
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-06-23 ~ 2000-06-23
    PE - Nominee Secretary → CIF 0
  • 20
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-06-23 ~ 2000-06-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRANFIELD GROUP HOLDINGS LIMITED

Previous names
CRANFIELD VENTURES LIMITED - 2016-12-21
BLUEDAISY LIMITED - 2000-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CRANFIELD GROUP HOLDINGS LIMITED
    Info
    CRANFIELD VENTURES LIMITED - 2016-12-21
    BLUEDAISY LIMITED - 2000-08-08
    Registered number 04020487
    Kent House Wharley End, Cranfield University, Cranfield, Bedfordshire MK43 0AL
    Private Limited Company incorporated on 2000-06-23 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • CRANFIELD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Kent House, College Road, Cranfield, Bedford, England, MK43 0AL
    Private Limited Company
    CIF 1
  • CRANFIELD GROUP HOLDINGS LIMITED
    S
    Registered number 4020487
    Kent House, College Road, Cranfield, Bedford, England, MK43 0AL
    Limited Company in England
    CIF 2
  • CRANFIELD GROUP HOLDINGS LIMITED
    S
    Registered number 04020487
    Kent House Wharley End, College Road, Cranfield, Bedford, England, MK43 0AL
    Limited Company in Register Of Companies, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NOVASWIFT VENTURES LIMITED - 2017-03-07
    SUDBURY HOUSE HOTEL LIMITED - 2013-06-03
    CRANFIELD TRADER LTD - 1994-07-25
    CRANFIELD CAMPUS TRADER LIMITED - 1987-09-18
    ALTMORE LIMITED - 1987-07-03
    Kent House Vice Chancellors Office, Building 31 Cranfield University, Cranfield, Bedford
    Active Corporate (5 parents)
    Equity (Company account)
    211,441 GBP2019-07-31
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SILSOE PROPERTY DEVELOPMENT LIMITED - 1995-11-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CRANFIELD AEROSPACE LIMITED - 2016-06-28
    CRANFIELD AERONAUTICAL RESEARCH LIMITED - 1996-04-29
    Trent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    9,370,427 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ 2023-01-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.