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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 8
  • 1
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Condron, Mark James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Susan Carol
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Andrew Darrell
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Gibbard, Victoria
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Godson, Steve David
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Matthews, Joanna Josephine
    Consultant born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2021-01-10
    OF - Director → CIF 0
  • 3
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Filbin, Anthony
    Advisory born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Course, Allan Michael
    Professional Independent Trustee born in January 1954
    Individual (110 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Rogers, John Ernest
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Woods, Jacqueline
    Trustee born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Jones, Martin Edwin Foster
    Pension Consultant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2018-04-18
    OF - Director → CIF 0
    icon of calendar 2020-04-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Bright, David John
    Pension Trustee born in April 1944
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Goddard, Charles Donald James
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Maguire, Judith Elizabeth
    Pension Consultant born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Miller, Julia Caroline
    Professional Independent Trustee born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 14
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Malone, Richard Michael Delve
    Pension Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Young, Richard James
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 17
    King, John Lawrence
    Pension Consultant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2009-05-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Grant, Nigel John
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-07 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2012-06-06
    OF - Director → CIF 0
  • 20
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 21
    Carlisle, Stephen David
    Independent Trustee born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL CRANFIELD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CAPITAL CRANFIELD HOLDINGS LIMITED
    Info
    Registered number 04979742
    icon of address42 New Broad Street, London EC2M 1JD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • CAPITAL CRANFIELD HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5th Floor, 11 Bruton Street, London, W1J 6PY
    CIF 1
  • CAPITAL CRANFIELD PENSION TRUSTEE LIMITED
    S
    Registered number 04979742
    icon of address42, New Broad Street, London, England, EC2M 1JD
    CIF 2
  • CAPITAL CRANFIELD HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address42 New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    icon of address42 New Broad Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address42 New Broad Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    CIF 2 - Director → ME
  • 5
    icon of address9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-06-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.