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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 22
  • 1
    Earnshaw, Christopher Martin
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    2008-02-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    O'reilly, John James, Sir
    University Vice Chancellor born in December 1946
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Forrest, John Richard
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Baldwin, Barry Anthony
    Director born in January 1935
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Lewis, Arthur Raymond
    Director born in October 1933
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Mather, John Douglas
    Director born in January 1936
    Individual (16 offsprings)
    Officer
    2000-08-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Sibbald, Ian
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Loft, Philip John
    Director born in January 1932
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Gregson, Peter John, Professor Sir
    Professor born in November 1957
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Hartley, Frank Robinson, Professor
    University Vice Chancellor born in January 1942
    Individual (14 offsprings)
    Officer
    2000-06-23 ~ 2006-12-21
    OF - Director → CIF 0
  • 11
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    2002-01-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 12
    Howard, Robin Ivan
    Director born in March 1955
    Individual (36 offsprings)
    Officer
    2000-08-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Fairweather, Cyril Paul
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Bate, David Harry
    Director born in May 1942
    Individual (9 offsprings)
    Officer
    2000-06-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Turner, Anthony Peter Francis, Professor
    University Professor born in June 1950
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 16
    Friend, Clifford Michael, Professor
    University Professor born in March 1959
    Individual (11 offsprings)
    Officer
    2005-07-26 ~ 2015-10-15
    OF - Director → CIF 0
  • 17
    Aspinall, Philip John
    Director born in January 1966
    Individual (16 offsprings)
    Officer
    2002-10-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 18
    Barstow, Michael Craig
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2013-10-23
    OF - Director → CIF 0
  • 19
    Maciver, Alasdair
    Individual (15 offsprings)
    Officer
    2000-06-23 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 20
    CRANFIELD UNIVERSITY
    RC000151
    Kent House, College Road, Cranfield, Bedford, England
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 22
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANFIELD GROUP HOLDINGS LIMITED

Period: 2016-12-21 ~ now
Company number: 04020487
Registered names
CRANFIELD GROUP HOLDINGS LIMITED - now
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 - 2016-12-21
    Registered number 04020487
    Kent House Wharley End, Cranfield University, Cranfield, Bedfordshire MK43 0AL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 3
  • 1
    CRANFIELD AEROSPACE SOLUTIONS LIMITED
    - now 02415720
    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 (47 parents, 5 offsprings)
    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
  • 2
    CRANFIELD AIRPORT OPERATIONS LIMITED
    - now 02121927
    NOVASWIFT VENTURES LIMITED
    - 2017-03-07 02121927
    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 (24 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SILSOE VENTURES LIMITED
    - now 02618880
    SILSOE PROPERTY DEVELOPMENT LIMITED - 1995-11-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.