logo
explain how to read the page

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

Mr Kevin David Craven

    Related profiles found in government register
  • Mr Kevin David Craven
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salamanca Square, 9 Albert Embankment, London, SE1 7SP

      IIF 1
  • Craven, Kevin David
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Hub Unit 10-11, Douglas Drive, Godalming, GU7 1JX, England

      IIF 2

    • Salamanca Square, 9 Albert Embankment, London, SE1 7SP

      IIF 3

    • Salamanca Square, 9 Albert Embankment, London, SE1 7SP, England

      IIF 4
  • Craven, Kevin David
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Levenvale, 28 London Road, Liphook, Hampshire, GU30 7AN

      IIF 5
  • Craven, Kevin David
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 130 Fleet Street, London, EC4A 2BH

      IIF 6

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 7

    • Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

      IIF 8
  • Craven, Kevin David
    British ceo uk central government division born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Craven, Kevin David
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • High Wood, Henley, Haselmere, Surrey, GU27 3HQ

      IIF 10

    • 100, Victoria Embankment, London, EC4Y 0HQ

      IIF 11
  • Craven, Kevin David
    British dir born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • High Wood, Henley, Haselmere, Surrey, GU27 3HQ

      IIF 12
  • Craven, Kevin David
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • High Wood, Henley, Haselmere, Surrey, GU27 3HQ

      IIF 13

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 14 IIF 15

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 16

    • Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, England

      IIF 17

    • Fourth Floor, West Block 1, Angel Square 1 Torrens Street, London, EC1V 1NY, United Kingdom

      IIF 18

    • Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, London, EC1V 1NY, United Kingdom

      IIF 19 IIF 20

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 21 IIF 22

    • Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

      IIF 23

    • Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

      IIF 24
  • Craven, Kevin David
    British divisional ceo born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

    • 3rd Floor, Tara House, 46 Bath Street, Glasgow, G2 1HJ

      IIF 27
  • Craven, Kevin David
    British finance director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 28

    • Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 29
  • Craven, Kevin David
    British manager born in April 1961

    Registered addresses and corresponding companies

    • 1 Bell Court Hill View Road, Woking, Surrey, GU22 7LS

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-17 ~ 2026-03-31
    IIF 1 - Has significant influence or control → OE
  • 2
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2012-11-29 ~ 2014-08-31
    IIF 7 - Director → ME
  • 3
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2012-03-01 ~ 2014-08-31
    IIF 16 - Director → ME
  • 4
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
    - now 01890280 00772439
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (32 parents)
    Officer
    2009-07-31 ~ 2011-12-15
    IIF 13 - Director → ME
  • 5
    BALFOUR BEATTY LIVING PLACES LIMITED
    - now 02067112
    BALFOUR BEATTY POWER NETWORKS LIMITED
    - 2011-05-13 02067112
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-08-21 ~ 2014-08-31
    IIF 28 - Director → ME
  • 6
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
    - now 02449888
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Officer
    2014-04-30 ~ 2014-08-31
    IIF 15 - Director → ME
  • 7
    BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
    - now 01062438
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2011-03-29 ~ 2014-08-31
    IIF 24 - Director → ME
  • 8
    COLLEDGE TRUNDLE & HALL LIMITED
    - now 03221816
    INSURETACTIC LIMITED - 1996-07-23
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2008-11-28 ~ 2013-12-12
    IIF 12 - Director → ME
  • 9
    COVION HOLDINGS LIMITED
    - now 05390293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-03
    Dissolved on 2023-02-16
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2013-12-12
    IIF 19 - Director → ME
  • 10
    COVION LIMITED
    04075893
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents)
    Officer
    2007-10-17 ~ 2013-12-12
    IIF 20 - Director → ME
  • 11
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Serco House, 16 Bartley Way, Hook, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2021-06-30
    IIF 23 - Director → ME
  • 12
    EQUANS SERVICES LIMITED - now
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED
    - 2013-12-16 00598379 02697847
    HADEN BUILDING MANAGEMENT LIMITED
    - 2008-11-14 00598379 01175808
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2013-12-12
    IIF 18 - Director → ME
  • 13
    EWP TECHNICAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Due to be dissolved on 2025-12-09
    ROMEC SERVICES LIMITED
    - 2016-02-29 04386323
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2013-12-12
    IIF 8 - Director → ME
  • 14
    FARNBOROUGH INTERNATIONAL LIMITED
    - now 01765250
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 4 - Director → ME
  • 15
    HADEN BUILDING MGT. (2008) LIMITED
    - now 02697847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-30 during the appointment or period of control
    Dissolved on 2012-11-22 during the appointment or period of control
    BALFOUR BEATTY WORKPLACE LIMITED
    - 2008-11-14 02697847 00598379
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 22 - Director → ME
  • 16
    HADEN MAINTENANCE LIMITED
    - now 01175808 00598379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-30 during the appointment or period of control
    Dissolved on 2012-11-22 during the appointment or period of control
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    HADEN AIR CONDITIONING LIMITED - 1998-01-12
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 21 - Director → ME
  • 17
    HILL VIEW ROAD MANAGEMENT COMPANY LIMITED
    03038360
    5 Bell Court, Hill View Road, Woking, Surrey, England
    Active Corporate (16 parents)
    Officer
    1996-08-08 ~ 1998-07-31
    IIF 30 - Director → ME
  • 18
    NEW START VENTURES LIMITED
    - now 05073203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-30
    Dissolved on 2019-07-19
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-21 ~ 2013-12-12
    IIF 17 - Director → ME
  • 19
    RM PROPERTY AND FACILITIES SOLUTIONS LIMITED - now
    ROMEC LIMITED
    - 2017-02-21 04235613 04192875
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2013-12-12
    IIF 10 - Director → ME
  • 20
    ROMEC ENTERPRISES LIMITED
    07579351
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2011-06-20 ~ 2013-12-12
    IIF 11 - Director → ME
  • 21
    SERCO CALEDONIAN FERRIES LIMITED
    SC501980
    3rd Floor, Tara House, 46 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 27 - Director → ME
  • 22
    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
    2018-10-26 ~ dissolved
    IIF 26 - Director → ME
  • 23
    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
    2019-08-05 ~ 2021-04-14
    IIF 25 - Director → ME
  • 24
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2015-08-28 ~ 2021-04-14
    IIF 9 - Director → ME
  • 25
    SPACE-COMM LTD
    - now 11464699
    HUB EXHIBITIONS LIMITED - 2025-05-02
    Unit 3 Gatehampton Farm Gatehampton Road, Goring, Reading, England
    Active Corporate (7 parents)
    Officer
    2025-10-28 ~ now
    IIF 2 - Director → ME
  • 26
    STAT 123 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    OUR PARKLIFE LIMITED
    - 2014-11-06 02857138
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02857138
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2006-12-18 ~ 2014-08-31
    IIF 14 - Director → ME
  • 27
    SUNDERLAND STREETLIGHTING LIMITED
    - now 04524734
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2009-08-21 ~ 2014-08-31
    IIF 29 - Director → ME
  • 28
    THE BUSINESS SERVICES ASSOCIATION
    02834529
    2nd Floor 130 Fleet Street, London
    Active Corporate (80 parents)
    Officer
    2004-07-01 ~ 2013-01-01
    IIF 5 - Director → ME
    2015-01-16 ~ 2025-12-31
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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