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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 37
  • 1
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Paul Stuart
    Commercial Director born in March 1953
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 4
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Carr, Julian Edward
    Company Director born in April 1963
    Individual (52 offsprings)
    Officer
    2002-05-29 ~ 2004-02-24
    OF - Director → CIF 0
  • 6
    Franzidis, Matthew
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 7
    Clements, Zoe
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2006-01-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Saville, Richard Cyril Campbell
    Company Director born in November 1948
    Individual (49 offsprings)
    Officer
    2003-12-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 9
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 10
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Richardson, Frank
    Chief Executive born in October 1951
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2004-04-02
    OF - Director → CIF 0
  • 12
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (44 offsprings)
    Officer
    2006-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Aldous, Hugh
    Accountant born in June 1944
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (31 offsprings)
    Officer
    2001-07-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (283 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2007-05-08
    OF - Director → CIF 0
    Cameron, Charles Donald Ewen
    Chief Finance Officerr born in March 1956
    Individual (145 offsprings)
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 17
    Newell, John
    Chief Operating Officer born in August 1956
    Individual (9 offsprings)
    Officer
    2002-11-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 19
    Manson, David Lindsay
    Accountant born in March 1969
    Individual (297 offsprings)
    Officer
    2009-03-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Stratford, Michael Anthony
    Finance Director born in March 1958
    Individual (56 offsprings)
    Officer
    2001-07-06 ~ 2004-05-20
    OF - Director → CIF 0
    Stratford, Michael Anthony
    Finance Director
    Individual (56 offsprings)
    Officer
    2001-07-06 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 21
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 22
    Sellers, Patrick Elborough
    Company Director born in March 1959
    Individual (46 offsprings)
    Officer
    2004-02-24 ~ 2006-03-10
    OF - Director → CIF 0
  • 23
    Phillips, Brian
    Director born in April 1960
    Individual (67 offsprings)
    Officer
    2001-07-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 25
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 26
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 27
    Simonds, Gavin Napier
    Chairman born in January 1955
    Individual (24 offsprings)
    Officer
    2006-01-11 ~ 2008-07-18
    OF - Director → CIF 0
  • 28
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 29
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 30
    Heywood, Ivan Maxwell
    Company Director born in November 1957
    Individual (25 offsprings)
    Officer
    2006-01-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 31
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 32
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 33
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 34
    CRAEGMOOR GROUP (NO.3) LIMITED
    - now 06628024 06633646... (more)
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    MIRO MEZZCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2001-04-24 ~ 2001-07-06
    OF - Nominee Director → CIF 0
    2001-04-24 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 36
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2001-04-24 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 37
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2002-09-03 ~ 2009-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAEGMOOR GROUP (NO.5) LIMITED

Period: 2009-10-30 ~ now
Company number: 04204571 06628024... (more)
Registered names
CRAEGMOOR GROUP (NO.5) LIMITED - now 06628024... (more)
DE FACTO 932 LIMITED - 2001-07-12 04395094... (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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 1
  • 1
    CRAEGMOOR GROUP (NO.6) LIMITED
    - now 04229516 06633646... (more)
    CRAEGMOOR NO. 2 LIMITED - 2009-10-30
    LAW 2303 LIMITED - 2001-07-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.