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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 9
  • 1
    Erskine, Alistair Robert, Dr
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Neilson, Keith
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Whitehorn, William Elliott
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Urquhart, Isabel
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, David Miller
    Born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Minnier, Tamra
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Nelson, Susan
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Preston, Craig Thomas
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Director → CIF 0
    Preston, Craig Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Mccune, Anne
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Verni, Ronald
    Management Consultant born in August 1948
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Lyon, Kevin John
    Business Advisor born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2007-07-11
    OF - Director → CIF 0
  • 3
    Watson, John Gerrard
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Mccartney, Hugh David
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2006-03-27
    OF - Director → CIF 0
  • 5
    Elliott, George Reginald
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2019-11-12
    OF - Director → CIF 0
  • 6
    Wilson, James Robert
    Director & Cso born in November 1948
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    Craig, William Gordon
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2007-09-06
    OF - Director → CIF 0
  • 8
    Rudish, Russ Joel
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2024-11-13
    OF - Director → CIF 0
  • 9
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Heywood, Neil Philip Lanceley
    Consultant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Mcdougall, Alexander Morrison
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2008-09-15
    OF - Director → CIF 0
    Mcdougall, Alexander Morrison
    Cfo
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 12
    Mcculloch, Colin John
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 13
    Blye, Collen Ann
    Cfo born in July 1960
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2024-11-13
    OF - Director → CIF 0
  • 14
    Mcgoldrick, Linda
    Healthcare Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 15
    Paterson, Derek William
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2007-09-06
    OF - Director → CIF 0
parent relation
Company in focus

CRANEWARE PLC

Previous name
CRANEWARE LIMITED - 2007-09-06
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CRANEWARE PLC
    Info
    CRANEWARE LIMITED - 2007-09-06
    Registered number SC196331
    icon of addressTanfield House, 1 Tanfield, Edinburgh EH3 5DA
    PUBLIC LIMITED COMPANY incorporated on 1999-05-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • CRANEWARE PLC
    S
    Registered number Sc196331
    icon of address1, Tanfield, Edinburgh, Scotland, EH3 5DA
    Craneware Plc in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Tanfield, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -743,697 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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