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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nunn, Craig Stuart

    Related profiles found in government register
  • Nunn, Craig Stuart
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nunn, Craig Stuart
    British accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 12 IIF 13
  • Nunn, Craig Stuart
    British cfo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nunn, Craig Stuart
    British chartered accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nunn, Craig Stuart
    British chief operating officer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 35
  • Nunn, Craig Stuart
    British coo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prs For Music Limited, 2 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 36
  • Nunn, Craig Stuart
    British fo, mcps-prs alliance ltd born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 37
  • Nunn, Craig Stuart
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Limes, Porton, Salisbury, SP4 0LT, England

      IIF 38
  • Nunn, Craig Stuart
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 39
  • Nunn, Craig Stuart
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Nunn, Craig Stuart
    British executive director finance born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29-33, Berners Street, London, W1T 3AB, United Kingdom

      IIF 54
  • Nunn, Craig Stuart
    British born in May 1969

    Registered addresses and corresponding companies

    • 7 Marston Road, Teddington, Middlesex, TW11 9JU

      IIF 55
  • Mr Craig Stuart Nunn
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Limes, Porton, Salisbury, SP4 0LT, England

      IIF 56
child relation
Offspring entities and appointments 54
  • 1
    ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
    - now SC242583
    MACNEWCO NINETY THREE LIMITED - 2003-03-24
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 46 - Director → ME
  • 3
    CAPITA GROSVENOR LIMITED
    - now 03115083
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 48 - Director → ME
  • 4
    CAPITA GROUP LIMITED
    - now 02346672 11470501
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 53 - Director → ME
  • 5
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 50 - Director → ME
  • 6
    CAPITA HCH LIMITED
    - now 02384029
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (36 parents)
    Officer
    2022-02-01 ~ 2022-11-14
    IIF 43 - Director → ME
  • 7
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 68 offsprings)
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 51 - Director → ME
  • 8
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2022-11-14
    IIF 45 - Director → ME
  • 9
    CAPITA LAND LIMITED
    - now 02638911
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 52 - Director → ME
  • 10
    CAPITA MCLARENS LIMITED
    - now SC021024
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (97 parents)
    Officer
    2021-12-20 ~ 2022-11-14
    IIF 40 - Director → ME
  • 11
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    - now 03840627
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Liquidation Corporate (31 parents, 4 offsprings)
    Officer
    2022-03-15 ~ 2022-11-14
    IIF 44 - Director → ME
  • 12
    CPLAS TRUSTEES LIMITED
    - now 08209916
    CAPITA (D2) LIMITED - 2012-10-10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (29 parents)
    Officer
    2019-03-08 ~ 2020-05-05
    IIF 41 - Director → ME
  • 13
    GROSVENOR HEALTH (SERVICES) LIMITED
    - now 02197906
    PREVIA UK LIMITED - 2005-06-07
    MARSH HEALTH LIMITED - 2001-04-18
    SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH LIMITED - 1999-08-04
    MINERVA HEALTH MANAGEMENT LIMITED - 1995-08-02
    MINERVA HEALTH SCREENING LIMITED - 1989-10-04
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 7 - Director → ME
  • 14
    GROSVENOR HEALTH LIMITED
    - now 05043335
    CYCLEFOLDER LIMITED - 2004-06-14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 4 - Director → ME
  • 15
    HEALTH SURE ADMINISTRATION LTD.
    - now SC222517
    WELL SURE ADMINISTRATION LTD. - 2001-12-21
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 2 - Director → ME
  • 16
    HEALTH SURE UK LTD.
    - now SC164803
    HEALTH SURE LIMITED - 2004-08-25
    HEALTHSURE CONTRACTS UK LIMITED - 2001-12-24
    CITY CENTRE HEALTH LIMITED - 2000-03-09
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 17
    I2 OFFICE LIMITED
    - now 03817745 05374141
    LANDMARK SPACE LIMITED - 2018-01-25
    LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
    BASHELFCO 2624 LIMITED - 2016-11-25
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    BASHELFCO 2624 LIMITED - 1999-11-03
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 15 - Director → ME
  • 18
    ICE SERVICES AB
    FC031233
    Gustavslundsvagen 135, Bromma, 16751, Sweden
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 37 - Director → ME
  • 19
    INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED
    - now 08983089
    AURORA MUSIC LIMITED
    - 2015-07-20 08983089
    Floor 2, 7 Devonshire Square, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2017-05-17
    IIF 35 - Director → ME
    2014-06-23 ~ 2015-07-17
    IIF 39 - Director → ME
  • 20
    LANDMARK BUSINESS CENTRES (BANK) LIMITED
    - now 03812089
    LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
    BASHELFCO 2627 LIMITED - 1999-09-30
    1 Royal Exchange, London, England
    Dissolved Corporate (15 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 21
    LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
    07378523
    1 Royal Exchange, London, England
    Active Corporate (15 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 17 - Director → ME
  • 22
    LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
    08660498
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 20 - Director → ME
  • 23
    LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
    - now 03856807
    LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
    BASHELFCO 2638 LIMITED - 1999-12-08
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 24
    LANDMARK BUSINESS CENTRES (OBS) LIMITED
    06853558 03890148
    1 Royal Exchange, London, England
    Active Corporate (15 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 29 - Director → ME
  • 25
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED - 2022-05-30
    1 Royal Exchange, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2024-12-16
    IIF 21 - Director → ME
  • 26
    LANDMARK LIMITED
    - now 04159077 01937155
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    1 Royal Exchange, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 25 - Director → ME
  • 27
    LANDMARK SPACE LIMITED
    - now 05374141 03817745
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Royal Exchange, London, England
    Active Corporate (23 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 22 - Director → ME
  • 28
    LANDMARK TECHNOLOGIES (UK) LIMITED
    - now 03955445
    FACILITIES FIRST LIMITED - 2013-04-09
    BASHELFCO 2662 LIMITED - 2000-11-10
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 29
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-02-18
    IIF 12 - Director → ME
  • 30
    NMP - NETWORK OF MUSIC PARTNERS A/S
    FC031052
    8 Rued Langgaards Vej, Copenhagen S, 2300, Denmark
    Active Corporate (24 parents)
    Officer
    2012-11-01 ~ 2017-06-21
    IIF 54 - Director → ME
  • 31
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-02-18
    IIF 13 - Director → ME
  • 32
    PPL PRS LIMITED
    10376001
    Mercury Place, St. George Street, Leicester, England
    Active Corporate (21 parents)
    Officer
    2016-09-14 ~ 2017-07-31
    IIF 36 - Director → ME
  • 33
    PREMIER PRISON SERVICES LIMITED
    - now 02733334 11416502
    PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2006-11-20 ~ 2007-03-13
    IIF 1 - Director → ME
  • 34
    SDP REGENERATION SERVICES 2 LIMITED
    04626963
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2022-01-21 ~ 2022-11-14
    IIF 47 - Director → ME
  • 35
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED
    - 2006-09-06 04007730
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2006-08-10 ~ 2011-02-18
    IIF 30 - Director → ME
  • 36
    SERCO GEOGRAFIX LIMITED
    - now 03522659
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2006-09-27 ~ 2010-03-01
    IIF 32 - Director → ME
  • 37
    SERCO HEALTH LIMITED
    - now 04934828
    HEALTHCARE SERVICES 24 LTD
    - 2007-10-30 04934828
    CONNECT 2 OOH LIMITED - 2005-03-31
    CLINICAL SOLUTIONS UK/EUROPE LIMITED - 2005-03-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 5 - Director → ME
  • 38
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2001-12-03 ~ 2011-02-18
    IIF 34 - Director → ME
  • 39
    SERCO INTERNATIONAL LIMITED
    - now 02324094
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2002-02-14 ~ 2011-02-18
    IIF 33 - Director → ME
  • 40
    SERCO INVESTMENTS LIMITED
    03287461
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-06-10 ~ 2008-06-04
    IIF 31 - Director → ME
  • 41
    SERCO PAISA LIMITED
    - now 04908482
    FORMATCHANGE LIMITED
    - 2003-10-23 04908482
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (28 parents)
    Officer
    2003-10-23 ~ 2003-11-12
    IIF 55 - Director → ME
  • 42
    SWITCHBACK LIMITED
    16711233
    8 The Limes, Porton, Salisbury, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 43
    THE SPACE ALDGATE LIMITED
    10574860
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 19 - Director → ME
  • 44
    THE SPACE HOLBORN LIMITED
    09753540
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 18 - Director → ME
  • 45
    THE SPACE HOLDINGS LONDON LIMITED
    10843098
    1 Royal Exchange, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 9 - Director → ME
  • 46
    THE SPACE LIVERPOOL STREET LIMITED
    10894402
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 23 - Director → ME
  • 47
    THE SPACE MANAGEMENT LONDON LIMITED
    10843115
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 11 - Director → ME
  • 48
    THE SPACE MAYFAIR LIMITED
    11439829
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 16 - Director → ME
  • 49
    THE SPACE OLD STREET LIMITED
    09038887
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 10 - Director → ME
  • 50
    THE SPACE REGENT STREET LIMITED
    10555046
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 26 - Director → ME
  • 51
    THE SPACE SHOREDITCH LIMITED
    09581134
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 24 - Director → ME
  • 52
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - now 06957593 04342422
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2022-02-16 ~ 2022-11-14
    IIF 42 - Director → ME
  • 53
    UPDATA INFRASTRUCTURE 2012 LIMITED
    - now 04342422
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 49 - Director → ME
  • 54
    WELL SURE LTD.
    SC222518
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.