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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
    Haines, Ellen
    Born in August 1963
    Individual (50 offsprings)
    Officer
    2003-04-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Smith, Albert Edward
    Born in May 1958
    Individual (201 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 3
    Smit, Wynne Carol
    Born in April 1954
    Individual (26 offsprings)
    Officer
    2006-07-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 4
    Pointer, David Richard
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Franzidis, Matthew
    Born in September 1959
    Individual (96 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 7
    Murray, Andrew John
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Manson, David Lindsay
    Born in February 1969
    Individual (309 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Hall, David James
    Born in November 1962
    Individual (293 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (293 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Cameron, Christine Isabel
    Born in June 1972
    Individual (93 offsprings)
    Officer
    2005-12-21 ~ 2006-06-30
    OF - Director → CIF 0
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 11
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (155 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 12
    Stratford, Michael Anthony
    Born in February 1958
    Individual (63 offsprings)
    Officer
    2003-04-25 ~ 2004-05-20
    OF - Director → CIF 0
  • 13
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 15
    Keating, Denise Elizabeth
    Born in May 1956
    Individual (68 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Spurling, Julian Neville Guy
    Born in January 1959
    Individual (70 offsprings)
    Officer
    2006-03-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 17
    Morrison, Scott
    Individual (123 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 18
    Torrington, Trevor Michael
    Born in July 1961
    Individual (232 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 19
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 20
    Hall, Karen
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 21
    Ball, Julian Charles
    Born in May 1964
    Individual (89 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 22
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 23
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (149 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 24
    Myers, Nigel
    Born in March 1966
    Individual (256 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 25
    Jervis, Ryan David
    Born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-02-24 ~ 2003-04-25
    OF - Nominee Director → CIF 0
  • 27
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 136 offsprings)
    Officer
    2003-04-25 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-02-24 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 29
    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
Recent 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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.