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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 17
  • 1
    Waldrop, Allen
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez, Guadalupe Catarina
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Syed, Omar Ali
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    BazÚa FÉlix, Alejandro, Mr.
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Taftali, Aykut Umit, Mr.
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Duvalier, Jennifer Susan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Dale Jane
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Salame, Kamil Marc
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 9
    De Selliers De Moranville, Guy Jacques Marie Ernest, Chevalier
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Jorge Leon, Marcos Jose, Mr.
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Mai, Vincent Alexis, Mr.
    Born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Berding, John
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Karlsson, Joackim
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Scott
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Al Jarf, Mulham, Mr.
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Zeitz, Jochen, Mr.
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
  • 17
    Taranto, Matthew James
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Vance, Seth
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2021-01-21 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Milligan, Harry Ellis
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2023-08-27
    OF - Secretary → CIF 0
  • 3
    Coppel, Esteban, Mr.
    Director born in September 1992
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Fakhri, Raed Abdulla Mohammed
    Vice President, Investments born in May 1970
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Nader Iii, Anthony Peter
    Vice Chairman At Asurion born in July 1963
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Nelson, Jack Mccune, Mr.
    Investment Professional born in March 1956
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Lindner, Jr., Stephen Craig, Mr.
    Investments, Insurance born in October 1978
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Bishop, Paul Antony, Mr.
    Investor born in September 1975
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    Zients, Jeffrey Dunston
    President born in November 1966
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Ali, Mir Zulfekar
    Investment Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2017-10-12
    OF - Director → CIF 0
  • 11
    Janahi, Ahmed Mohamed
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Mr. Vincent Alexis Mai
    Born in April 1940
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Williams, Richard Samuel Bradbury
    Investment Professional born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Macgowan, Katharine Patricia
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2015-07-14
    OF - Director → CIF 0
    Macgowan, Katharine Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-06 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 15
    Barakova, Lucie
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 16
    Moseley, Stephen James, Mr.
    Investor born in May 1964
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 17
    Records, Jr., G. Jeffrey, Mr.
    Banking Executive born in August 1959
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 18
    Khonji, Hesham Abdulghaffar
    Investment Professional born in June 1980
    Individual
    Officer
    icon of calendar 2023-11-23 ~ 2025-06-25
    OF - Director → CIF 0
  • 19
    Frampton, Marcus
    Investor born in October 1979
    Individual
    Officer
    icon of calendar 2022-06-10 ~ 2022-11-07
    OF - Director → CIF 0
  • 20
    Scholey, David Gerald, Sir
    Senior Adviser, Ubs Investment Bank born in June 1935
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2025-02-20
    OF - Director → CIF 0
  • 21
    Shutzer, William Alan
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 22
    Coppel Garcia, Jose German, Mr.
    Director born in April 1986
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2019-07-11
    OF - Director → CIF 0
  • 23
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2012-12-21 ~ 2013-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CRANEMERE GROUP LIMITED

Previous name
THE CRANEMERE CORPORATION LIMITED - 2013-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE CRANEMERE GROUP LIMITED
    Info
    THE CRANEMERE CORPORATION LIMITED - 2013-04-30
    Registered number 08339652
    icon of addressFloor 5, Smithson Tower, St. James's Street, London SW1A 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • THE CRANEMERE GROUP LIMITED
    S
    Registered number missing
    icon of address53, Davies Street, London, United Kingdom, W1K 5JH
    Private Limited Company
    CIF 1
  • THE CRANEMERE GROUP LIMITED
    S
    Registered number 08339652
    icon of address53, Davies Street, London, United Kingdom, W1K 5JH
    Limited Company in England And Wales
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address53 Davies Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    CIF 1 - Has significant influence or controlOE
Ceased 2
  • 1
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2019-02-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2020-12-31
    CIF 2 - Ownership of shares – 75% or more OE

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