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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craven, Kevin David

    Related profiles found in government register
  • 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 1
  • Craven, Kevin David
    British chief executive born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Craven, Kevin David
    British chief executive officer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

    • 100, Victoria Embankment, London, EC4Y 0HQ

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • Craven, Kevin David
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Craven, Kevin David
    British united kingdom born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28
  • Mr Kevin David Craven
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 29 - Has significant influence or control → OE
  • 2
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 3 - director → ME
  • 3
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 17 - director → ME
  • 4
    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 (4 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 16 - director → ME
  • 5
    3rd Floor, Tara House, 46 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 22 - director → ME
  • 6
    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 (4 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 21 - director → ME
  • 7
    2nd Floor 130 Fleet Street, London
    Corporate (7 parents)
    Officer
    2015-01-16 ~ now
    IIF 25 - director → ME
Ceased 21
  • 1
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2012-11-29 ~ 2014-08-31
    IIF 26 - director → ME
  • 2
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2012-03-01 ~ 2014-08-31
    IIF 10 - director → ME
  • 3
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-31 ~ 2011-12-15
    IIF 7 - director → ME
  • 4
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2009-08-21 ~ 2014-08-31
    IIF 23 - director → ME
  • 5
    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
    Corporate (7 parents)
    Officer
    2014-04-30 ~ 2014-08-31
    IIF 9 - director → ME
  • 6
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2011-03-29 ~ 2014-08-31
    IIF 19 - director → ME
  • 7
    INSURETACTIC LIMITED - 1996-07-23
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2008-11-28 ~ 2013-12-12
    IIF 6 - director → ME
  • 8
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-12-12
    IIF 14 - director → ME
  • 9
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-12-12
    IIF 15 - director → ME
  • 10
    AWE MANAGEMENT LIMITED - 2022-03-16
    Serco House, 16 Bartley Way, Hook, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2021-06-30
    IIF 18 - director → ME
  • 11
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    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
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2013-12-12
    IIF 13 - director → ME
  • 12
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2013-12-12
    IIF 11 - director → ME
  • 13
    5 Bell Court, Hill View Road, Woking, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1,511 GBP2023-12-31
    Officer
    1996-08-08 ~ 1998-07-31
    IIF 27 - director → ME
  • 14
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ 2013-12-12
    IIF 12 - director → ME
  • 15
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2013-12-12
    IIF 4 - director → ME
  • 16
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2011-06-20 ~ 2013-12-12
    IIF 5 - director → ME
  • 17
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 21 offsprings)
    Officer
    2019-08-05 ~ 2021-04-14
    IIF 20 - director → ME
  • 18
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-28 ~ 2021-04-14
    IIF 1 - director → ME
  • 19
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2014-08-31
    IIF 8 - director → ME
  • 20
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2014-08-31
    IIF 24 - director → ME
  • 21
    2nd Floor 130 Fleet Street, London
    Corporate (7 parents)
    Officer
    2004-07-01 ~ 2013-01-01
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.