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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 8
  • 1
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    2007-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Fogelman, David Jason
    Company Director born in May 1970
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Janet Ann
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 4
    Smith, Derek Robert
    Engineer born in March 1947
    Individual (6 offsprings)
    Officer
    2001-11-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Wickings, Robert Charles
    Engineer born in October 1965
    Individual (20 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Director → CIF 0
  • 7
    TRETHOWANS SERVICES LIMITED
    02963123 OC342356... (more)
    The Director General's House, Rockstone Place, Southampton, Hampshire, United Kingdom
    Active Corporate (13 parents, 82 offsprings)
    Officer
    2007-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANLEIGH DIGITAL LIMITED

Period: 2001-11-06 ~ 2013-11-05
Company number: 04317811
Registered name
CRANLEIGH DIGITAL LIMITED - Dissolved
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

  • CRANLEIGH DIGITAL LIMITED
    Info
    Registered number 04317811
    The Director General's House, Rockstone Place, Southampton, Hampshire SO15 2EP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 and dissolved on 2013-11-05 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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