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 3
  • 1
    Hall, David James
    Company Secretary born in November 1962
    Individual (238 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2011-04-14 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    PRIORY GROUP NO. 3 LIMITED - now
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 22
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - director → CIF 0
  • 3
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 4
    Morrison, Scott
    Individual
    Officer
    2008-10-07 ~ 2011-04-14
    OF - secretary → CIF 0
  • 5
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 6
    Cameron, Charles Donald Ewen
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2008-07-18 ~ 2009-02-20
    OF - director → CIF 0
  • 7
    Smith, Albert Edward
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    OF - director → CIF 0
  • 8
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2008-07-18
    OF - director → CIF 0
  • 9
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    OF - director → CIF 0
  • 10
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - director → CIF 0
  • 11
    Battcock, Humphrey William
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    OF - director → CIF 0
  • 12
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-04-23 ~ 2011-04-14
    OF - director → CIF 0
  • 13
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - director → CIF 0
  • 14
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2009-03-12 ~ 2011-04-30
    OF - director → CIF 0
  • 15
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    OF - director → CIF 0
  • 16
    Allen, Thomas Alexander
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2011-04-14
    OF - director → CIF 0
  • 17
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - director → CIF 0
  • 18
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual
    Officer
    2008-07-02 ~ 2008-07-18
    OF - director → CIF 0
  • 19
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - director → CIF 0
  • 20
    Sandham, Christopher John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2011-04-14
    OF - director → CIF 0
  • 21
    WEIL SECRETARIES LIMITED - now
    One, South Place, London
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-05-22 ~ 2008-10-09
    PE - secretary → CIF 0
  • 22
    One, South Place, London
    Corporate
    Officer
    2008-05-22 ~ 2008-07-02
    PE - director → CIF 0
parent relation
Company in focus

CRAEGMOOR GROUP LIMITED

Previous names
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CRAEGMOOR GROUP LIMITED
    Info
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    MIRO TOPCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    Registered number 06600023
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 2008-05-22 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CRAEGMOOR GROUP LIMITED
    S
    Registered number 6600023
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited Company in England And Wales
    CIF 1
  • CRAEGMOOR GROUP LTD
    S
    Registered number 6600023
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED - 2008-07-28
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    MIRO MEZZ CLEANCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.