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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 22
  • 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
    Allen, Thomas Alexander
    Director born in November 1977
    Individual (12 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    OF - Director → CIF 0
  • 4
    Franzidis, Matthew
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 5
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2008-10-07 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 6
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual (19 offsprings)
    Officer
    2008-07-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    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
  • 8
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 9
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    2009-05-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 11
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 13
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 15
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 16
    Battcock, Humphrey William
    Director born in September 1955
    Individual (39 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    OF - Director → CIF 0
  • 17
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2009-05-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 19
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 20
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    1, South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2008-05-15 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 21
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    1, South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2008-05-15 ~ 2008-07-02
    OF - Director → CIF 0
  • 22
    CRAEGMOOR GROUP LIMITED - now 06600023 02825572
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    MIRO TOPCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRAEGMOOR GROUP (NO.2) LIMITED

Period: 2009-10-30 ~ now
Company number: 06594393 06628024... (more)
Registered names
CRAEGMOOR GROUP (NO.2) LIMITED - now 06628024... (more)
WG&M SHELF COMPANY 179 LIMITED - 2008-06-27 06223360... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CRAEGMOOR GROUP (NO.2) LIMITED
    Info
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    MIRO MEZZ CLEANCO LIMITED - 2009-10-30
    WG&M SHELF COMPANY 179 LIMITED - 2009-10-30
    Registered number 06594393
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-15 (17 years 11 months). 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.2) LIMITED
    S
    Registered number 6594393
    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.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
    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.