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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 39
  • 1
    Nader Iii, Anthony Peter
    Born in July 1963
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Ali, Mir Zulfekar
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Taftali, Aykut Umit, Mr.
    Born in February 1962
    Individual (1 offspring)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Zeitz, Jochen, Mr.
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Waldrop, Allen
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Jorge Leon, Marcos Jose, Mr.
    Born in January 1986
    Individual (1 offspring)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Vance, Seth
    Born in May 1960
    Individual (1 offspring)
    Officer
    2021-01-21 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Rodriguez, Guadalupe Catarina
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Dale Jane
    Born in January 1970
    Individual (17 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Scott
    Born in January 1954
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Records, Jr., G. Jeffrey, Mr.
    Born in August 1959
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 12
    Williams, Richard Samuel Bradbury
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2022-06-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Taranto, Matthew James
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 14
    Coppel Garcia, Jose German, Mr.
    Born in April 1986
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2019-07-11
    OF - Director → CIF 0
  • 15
    Salame, Kamil Marc
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Mai, Vincent Alexis, Mr.
    Born in April 1940
    Individual (12 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
    Mr. Vincent Alexis Mai
    Born in April 1940
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    BazÚa FÉlix, Alejandro, Mr.
    Born in November 1966
    Individual (1 offspring)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 18
    Duvalier, Jennifer Susan
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 19
    Shutzer, William Alan
    Born in March 1947
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 20
    Bishop, Paul Antony, Mr.
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2022-06-06
    OF - Director → CIF 0
  • 21
    Frampton, Marcus
    Born in October 1979
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2022-11-07
    OF - Director → CIF 0
  • 22
    Nelson, Jack Mccune, Mr.
    Born in March 1956
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2021-01-21
    OF - Director → CIF 0
  • 23
    De Selliers De Moranville, Guy Jacques Marie Ernest, Chevalier
    Born in June 1952
    Individual (13 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 24
    Berding, John
    Born in October 1962
    Individual (1 offspring)
    Officer
    2021-01-21 ~ 2025-12-11
    OF - Director → CIF 0
  • 25
    Syed, Omar Ali
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 26
    Coppel, Esteban, Mr.
    Born in September 1992
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Fakhri, Raed Abdulla Mohammed
    Born in May 1970
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2020-07-16
    OF - Director → CIF 0
  • 28
    Karlsson, Joackim
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 29
    Al Jarf, Mulham, Mr.
    Born in January 1970
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 30
    Moseley, Stephen James, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 31
    Milligan, Harry Ellis
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ 2023-08-27
    OF - Secretary → CIF 0
  • 32
    Macgowan, Katharine Patricia
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2015-07-14
    OF - Director → CIF 0
    Macgowan, Katharine Patricia
    Individual (4 offsprings)
    Officer
    2013-05-06 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 33
    Lindner, Jr., Stephen Craig, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 34
    Zients, Jeffrey Dunston
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 35
    Scholey, David Gerald, Sir
    Born in June 1935
    Individual (20 offsprings)
    Officer
    2014-06-30 ~ 2025-02-20
    OF - Director → CIF 0
  • 36
    Janahi, Ahmed Mohamed
    Born in February 1975
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 37
    Khonji, Hesham Abdulghaffar
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-11-23 ~ 2025-06-25
    OF - Director → CIF 0
  • 38
    Barakova, Lucie
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 39
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2012-12-21 ~ 2013-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CRANEMERE GROUP LIMITED

Period: 2013-04-30 ~ now
Company number: 08339652
Registered names
THE CRANEMERE GROUP LIMITED - now
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
    Floor 5, Smithson Tower, St. James's Street, London SW1A 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • THE CRANEMERE GROUP LIMITED
    S
    Registered number missing
    53, Davies Street, London, United Kingdom, W1K 5JH
    Private Limited Company
    CIF 1
  • THE CRANEMERE GROUP LIMITED
    S
    Registered number 08339652
    53, 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 4
  • 1
    CRANEMERE AFRICA LIMITED
    10337924
    C/o S&w Partners Llp (restructuring Department) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ 2019-02-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CRANEMERE LIMITED
    11851235
    Floor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-02-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CURRO CRANEMERE HOLDINGS LIMITED
    11325472
    53 Davies Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 4
    ES GROUP UK HOLDINGS I LIMITED - now
    CRANEMERE UK HOLDINGS I LIMITED
    - 2026-03-19 10121479 12417371... (more)
    Floor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.