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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
Active 3
Ceased 34
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Simonds, Gavin Napier
    Chairman born in January 1955
    Individual
    Officer
    2006-01-11 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Aldous, Hugh
    Accountant born in June 1944
    Individual
    Officer
    2001-09-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Saville, Richard Cyril Campbell
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 6
    Scott, Philip Henry
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 7
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Phillips, Brian
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2001-07-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Hayes, Paul Stuart
    Commercial Director born in March 1953
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 10
    Heywood, Ivan Maxwell
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 12
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Newell, John
    Chief Operating Officer born in August 1956
    Individual
    Officer
    2002-11-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Sellers, Patrick Elborough
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2006-03-10
    OF - Director → CIF 0
  • 16
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    OF - Director → CIF 0
  • 18
    Clements, Zoe
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 20
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 21
    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
  • 22
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 23
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Carr, Julian Edward
    Company Director born in April 1963
    Individual (24 offsprings)
    Officer
    2002-05-29 ~ 2004-02-24
    OF - Director → CIF 0
  • 25
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 26
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (187 offsprings)
    Officer
    2009-03-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 27
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (12 offsprings)
    Officer
    2001-07-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 29
    Richardson, Frank
    Chief Executive born in October 1951
    Individual
    Officer
    2001-07-06 ~ 2004-04-02
    OF - Director → CIF 0
  • 30
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 31
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 32
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-04-24 ~ 2001-07-06
    PE - Nominee Director → CIF 0
    2001-04-24 ~ 2001-07-06
    PE - Nominee Secretary → CIF 0
  • 33
    TRAVERS SMITH LIMITED
    - now OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-04-24 ~ 2001-07-06
    PE - Nominee Director → CIF 0
  • 34
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    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
parent relation
Company in focus

CRAEGMOOR GROUP (NO.5) LIMITED

Linked company numbers found in government register: 04204571, 06594393, 06628016, 06628024, 06633646, 04229516
Previous names
CRAEGMOOR LIMITED - 2009-10-30 02825572
DE FACTO 932 LIMITED - 2001-07-12 00178001, 00706520, 01298292... (more)
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 - 2009-10-30
    Registered number 04204571
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 10 months). 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
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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