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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 29
  • 1
    Smit, Wynne Carol
    Company Director born in May 1954
    Individual (25 offsprings)
    Officer
    2006-07-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 3
    Haines, Ellen
    Director Of Operations born in August 1963
    Individual (50 offsprings)
    Officer
    2003-04-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Moran, Mark
    Director born in May 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 7
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Manson, David Lindsay
    Accountant born in March 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Hall, David James
    Born in December 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
  • 12
    Riall, Tom
    Director born in May 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 14
    Hall, Karen
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 15
    Lee, James Benjamin
    Born in October 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 17
    Pointer, David Richard
    Company Director born in July 1951
    Individual (10 offsprings)
    Officer
    2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 18
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 19
    Murray, Andrew John
    Company Director born in May 1968
    Individual (67 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Stratford, Michael Anthony
    Finance Director born in March 1958
    Individual (56 offsprings)
    Officer
    2003-04-25 ~ 2004-05-20
    OF - Director → CIF 0
  • 21
    Thompson, Christopher, Professor
    Director And Doctor born in October 1952
    Individual (150 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 22
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Cameron, Christine Isabel
    Director born in July 1972
    Individual (93 offsprings)
    Officer
    2005-12-21 ~ 2006-06-30
    OF - Director → CIF 0
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Franzidis, Matthew
    Director born in October 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 25
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 26
    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
    2003-04-25 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-24 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-24 ~ 2003-04-25
    OF - Nominee Director → CIF 0
  • 29
    CRAEGMOOR LTD
    CRAEGMOOR LIMITED - now 02825572 04204571
    CRAEGMOOR GROUP LIMITED - 2009-10-30
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED

Period: 2010-01-27 ~ now
Company number: 04675861
Registered names
CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED - now
INPUTRELATE LIMITED - 2010-01-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
    Info
    INPUTRELATE LIMITED - 2010-01-27
    Registered number 04675861
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
    S
    Registered number 4675861
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited Company in England And Wales
    CIF 1
  • CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
    S
    Registered number 4675861
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURNSIDE CARE LIMITED
    - now 05628124
    BEALAW (790) LIMITED - 2006-01-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELYSIUM HEALTHCARE NO. 3 LIMITED - now
    CRAEGMOOR HOSPITALS LIMITED
    - 2016-12-01 02989725
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    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.