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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 25
  • 1
    Minnier, Tamra
    Born in December 1961
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Verni, Ronald
    Management Consultant born in August 1948
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 3
    Wilson, James Robert
    Director & Cso born in November 1948
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2007-09-06
    OF - Director → CIF 0
  • 4
    Erskine, Alistair Robert, Dr
    Born in September 1970
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcculloch, Colin John
    Individual (31 offsprings)
    Officer
    1999-05-19 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 6
    Mccune, Anne
    Born in October 1955
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Neilson, Keith
    Born in February 1969
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Heywood, Neil Philip Lanceley
    Consultant born in April 1962
    Individual (13 offsprings)
    Officer
    2002-01-31 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    Rudish, Russ Joel
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2024-11-13
    OF - Director → CIF 0
  • 10
    Watson, John Gerrard
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2004-04-29 ~ 2005-04-25
    OF - Director → CIF 0
  • 11
    Goldsmith, Jill
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Nelson, Susan
    Born in October 1966
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 13
    Mcdougall, Alexander Morrison
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2005-08-22 ~ 2008-09-15
    OF - Director → CIF 0
    Mcdougall, Alexander Morrison
    Cfo
    Individual (13 offsprings)
    Officer
    2005-09-26 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 14
    Mccartney, Hugh David
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ 2006-03-27
    OF - Director → CIF 0
  • 15
    Craig, William Gordon
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    1999-05-19 ~ 2007-09-06
    OF - Director → CIF 0
  • 16
    Mccall, William
    Corporate Financier born in March 1964
    Individual (53 offsprings)
    Officer
    2000-10-18 ~ 2005-04-25
    OF - Director → CIF 0
  • 17
    Lyon, Kevin John
    Business Advisor born in October 1961
    Individual (51 offsprings)
    Officer
    2005-06-20 ~ 2007-07-11
    OF - Director → CIF 0
  • 18
    Preston, Craig Thomas
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
    Preston, Craig Thomas
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 19
    Urquhart, Isabel
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 20
    Mcgoldrick, Linda
    Healthcare Executive born in March 1955
    Individual (13 offsprings)
    Officer
    1999-12-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 21
    Whitehorn, William Elliott
    Born in February 1960
    Individual (73 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Elliott, George Reginald
    Company Director born in November 1952
    Individual (33 offsprings)
    Officer
    2007-08-10 ~ 2019-11-12
    OF - Director → CIF 0
  • 23
    Blye, Collen Ann
    Cfo born in July 1960
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2024-11-13
    OF - Director → CIF 0
  • 24
    Kemp, David Miller
    Born in March 1970
    Individual (34 offsprings)
    Officer
    2020-03-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 25
    Paterson, Derek William
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2007-09-06
    OF - Director → CIF 0
parent relation
Company in focus

CRANEWARE PLC

Period: 2007-09-06 ~ now
Company number: SC196331
Registered names
CRANEWARE PLC - now
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 10 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
    1, Tanfield, Edinburgh, Scotland, EH3 5DA
    Craneware Plc in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KESTROS LIMITED
    SC362481
    1 Tanfield, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.