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 3
  • 1
    Hall, David James
    Company Secretary born in November 1962
    Individual (238 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2011-04-14 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    MIRO MEZZCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 34
  • 1
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2006-08-31
    OF - director → CIF 0
  • 2
    Stratford, Michael Anthony
    Finance Director born in February 1958
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ 2004-05-20
    OF - director → CIF 0
    Stratford, Michael Anthony
    Finance Director
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ 2002-09-03
    OF - secretary → CIF 0
  • 3
    Heywood, Ivan Maxwell
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2008-07-18
    OF - director → CIF 0
  • 4
    Simonds, Gavin Napier
    Chairman born in January 1955
    Individual
    Officer
    2006-01-11 ~ 2008-07-18
    OF - director → CIF 0
  • 5
    Sellers, Patrick Elborough
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2006-03-10
    OF - director → CIF 0
  • 6
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - director → CIF 0
  • 7
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (10 offsprings)
    Officer
    2001-07-28 ~ 2005-12-31
    OF - director → CIF 0
  • 8
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - director → CIF 0
  • 9
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 10
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2011-04-14
    OF - secretary → CIF 0
  • 11
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 12
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2007-05-08
    OF - director → CIF 0
    Cameron, Charles Donald Ewen
    Chief Finance Officerr born in March 1956
    Individual (4 offsprings)
    2006-03-15 ~ 2009-02-20
    OF - director → CIF 0
  • 13
    Carr, Julian Edward
    Company Director born in April 1963
    Individual (25 offsprings)
    Officer
    2002-05-29 ~ 2004-02-24
    OF - director → CIF 0
  • 14
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - director → CIF 0
  • 15
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    OF - director → CIF 0
  • 16
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - director → CIF 0
  • 17
    Hayes, Paul Stuart
    Commercial Director born in March 1953
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-08-20
    OF - director → CIF 0
  • 18
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2011-04-14
    OF - director → CIF 0
  • 19
    Phillips, Brian
    Director born in April 1960
    Individual (27 offsprings)
    Officer
    2001-07-28 ~ 2005-12-31
    OF - director → CIF 0
  • 20
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - director → CIF 0
  • 21
    Aldous, Hugh
    Accountant born in June 1944
    Individual
    Officer
    2001-09-11 ~ 2005-12-31
    OF - director → CIF 0
  • 22
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - director → CIF 0
  • 23
    Clements, Zoe
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2008-07-18
    OF - director → CIF 0
  • 24
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2009-03-03 ~ 2011-04-30
    OF - director → CIF 0
  • 25
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    OF - director → CIF 0
  • 26
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - director → CIF 0
  • 27
    Richardson, Frank
    Chief Executive born in October 1951
    Individual
    Officer
    2001-07-06 ~ 2004-04-02
    OF - director → CIF 0
  • 28
    Saville, Richard Cyril Campbell
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-11-09
    OF - director → CIF 0
  • 29
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-07-18
    OF - director → CIF 0
  • 30
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - director → CIF 0
  • 31
    Newell, John
    Chief Operating Officer born in August 1956
    Individual
    Officer
    2002-11-04 ~ 2005-12-31
    OF - director → CIF 0
  • 32
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-03 ~ 2009-02-18
    PE - secretary → CIF 0
  • 33
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-04-24 ~ 2001-07-06
    PE - nominee-director → CIF 0
    2001-04-24 ~ 2001-07-06
    PE - nominee-secretary → CIF 0
  • 34
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-04-24 ~ 2001-07-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

CRAEGMOOR GROUP (NO.5) LIMITED

Previous names
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CRAEGMOOR GROUP (NO.5) LIMITED
    Info
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    Registered number 04204571
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 2001-04-24 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CRAEGMOOR GROUP (NO.5) LIMITED
    S
    Registered number 4204571
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRAEGMOOR NO. 2 LIMITED - 2009-10-30
    LAW 2303 LIMITED - 2001-07-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.