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
    Kemp, David Miller
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Susan
    Finance born in October 1966
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Isabel
    Chief People Officer born in April 1968
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Minnier, Tamra
    Senior Us Healthcare Executive born in December 1961
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Erskine, Alistair Robert, Dr
    Physician Executive born in September 1970
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Neilson, Keith
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Mccune, Anne
    Healthcare Executive born in October 1955
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Whitehorn, William Elliott
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Preston, Craig Thomas
    Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
    Preston, Craig Thomas
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mcculloch, Colin John
    Individual (14 offsprings)
    Officer
    1999-05-19 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 2
    Watson, John Gerrard
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Wilson, James Robert
    Director & Cso born in November 1948
    Individual
    Officer
    2006-01-31 ~ 2007-09-06
    OF - Director → CIF 0
  • 4
    Heywood, Neil Philip Lanceley
    Consultant born in April 1962
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    2000-10-18 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    Lyon, Kevin John
    Business Advisor born in October 1961
    Individual (10 offsprings)
    Officer
    2005-06-20 ~ 2007-07-11
    OF - Director → CIF 0
  • 7
    Rudish, Russ Joel
    Company Director born in April 1952
    Individual
    Officer
    2014-08-28 ~ 2024-11-13
    OF - Director → CIF 0
  • 8
    Paterson, Derek William
    Director born in September 1968
    Individual
    Officer
    2004-04-29 ~ 2007-09-06
    OF - Director → CIF 0
  • 9
    Elliott, George Reginald
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    2007-08-10 ~ 2019-11-12
    OF - Director → CIF 0
  • 10
    Blye, Collen Ann
    Cfo born in July 1960
    Individual
    Officer
    2013-11-12 ~ 2024-11-13
    OF - Director → CIF 0
  • 11
    Mccartney, Hugh David
    Director born in July 1949
    Individual
    Officer
    2005-06-20 ~ 2006-03-27
    OF - Director → CIF 0
  • 12
    Mcdougall, Alexander Morrison
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ 2008-09-15
    OF - Director → CIF 0
    Mcdougall, Alexander Morrison
    Cfo
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 13
    Craig, William Gordon
    Company Director born in January 1968
    Individual
    Officer
    1999-05-19 ~ 2007-09-06
    OF - Director → CIF 0
  • 14
    Mcgoldrick, Linda
    Healthcare Executive born in March 1955
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 15
    Verni, Ronald
    Management Consultant born in August 1948
    Individual
    Officer
    2009-05-01 ~ 2020-11-17
    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
    Tanfield House, 1 Tanfield, Edinburgh EH3 5DA
    Public Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • CRANEWARE PLC
    S
    Registered number Sc196331
    1, Tanfield, Edinburgh, Scotland, EH3 5DA
    Craneware Plc in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Tanfield, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -743,697 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.