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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craven, Kevin David

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 130 Fleet Street, London, EC4A 2BH

      IIF 1
  • Craven, Kevin David
    British ceo uk central government division born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Craven, Kevin David
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Wood, Henley, Haselmere, Surrey, GU27 3HQ

      IIF 3

    • icon of address 100, Victoria Embankment, London, EC4Y 0HQ

      IIF 4
  • Craven, Kevin David
    British dir born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Wood, Henley, Haselmere, Surrey, GU27 3HQ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Wood, Henley, Haselmere, Surrey, GU27 3HQ

      IIF 6

    • icon of address 130, Wilton Road, London, SW1V 1LQ, England

      IIF 7 IIF 8

    • icon of address Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Craven, Kevin David
    British divisional ceo born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21
  • Craven, Kevin David
    British finance director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

    • icon of address Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 23
  • Craven, Kevin David
    British united kingdom born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

    • icon of address Salamanca Square, 9 Albert Embankment, London, SE1 7SP

      IIF 27

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

      IIF 28
  • Craven, Kevin David
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Levenvale, 28 London Road, Liphook, Hampshire, GU30 7AN

      IIF 29
  • Mr Kevin David Craven
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salamanca Square, 9 Albert Embankment, London, SE1 7SP

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Salamanca Square, 9 Albert Embankment, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 30 - Has significant influence or control → OE
  • 2
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    icon of address Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 28 - Director → ME
  • 3
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    HADEN AIR CONDITIONING LIMITED - 1998-01-12
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 3rd Floor, Tara House, 46 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 21 - Director → ME
  • 6
    ALNERY NO. 1770 LIMITED - 1998-08-14
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 7
    HUB EXHIBITIONS LIMITED - 2025-05-02
    icon of address Innovation Hub Unit 10-11 Douglas Drive, Godalming, England
    Active Corporate (5 parents)
    Equity (Company account)
    -394,425 GBP2023-12-31
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address 2nd Floor 130 Fleet Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    251,858 GBP2024-12-31
    Officer
    icon of calendar 2015-01-16 ~ now
    IIF 1 - Director → ME
Ceased 21
  • 1
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2014-08-31
    IIF 24 - Director → ME
  • 2
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-08-31
    IIF 9 - Director → ME
  • 3
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-12-15
    IIF 6 - Director → ME
  • 4
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-08-31
    IIF 22 - Director → ME
  • 5
    ECLEASE LIMITED - 1997-12-24
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    STAMPFORD LIMITED - 1990-02-08
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    icon of address West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2014-08-31
    IIF 8 - Director → ME
  • 6
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2014-08-31
    IIF 18 - Director → ME
  • 7
    INSURETACTIC LIMITED - 1996-07-23
    icon of address First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2013-12-12
    IIF 5 - Director → ME
  • 8
    COBCO 677 LIMITED - 2005-09-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2013-12-12
    IIF 13 - Director → ME
  • 9
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2013-12-12
    IIF 14 - Director → ME
  • 10
    AWE MANAGEMENT LIMITED - 2022-03-16
    icon of address Serco House, 16 Bartley Way, Hook, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2021-06-30
    IIF 17 - Director → ME
  • 11
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2013-12-12
    IIF 12 - Director → ME
  • 12
    ROMEC SERVICES LIMITED - 2016-02-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    ROMEC (NO.2) LIMITED - 2002-07-29
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2013-12-12
    IIF 10 - Director → ME
  • 13
    icon of address 5 Bell Court, Hill View Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,063 GBP2024-12-31
    Officer
    icon of calendar 1996-08-08 ~ 1998-07-31
    IIF 25 - Director → ME
  • 14
    HAMSARD 2734 LIMITED - 2004-03-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2013-12-12
    IIF 11 - Director → ME
  • 15
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    icon of address Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2013-12-12
    IIF 3 - Director → ME
  • 16
    icon of address Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2013-12-12
    IIF 4 - Director → ME
  • 17
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2021-04-14
    IIF 19 - Director → ME
  • 18
    R.C.A.LIMITED - 1987-07-29
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2021-04-14
    IIF 2 - Director → ME
  • 19
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    OUR PARKLIFE LIMITED - 2014-11-06
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-18 ~ 2014-08-31
    IIF 7 - Director → ME
  • 20
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-08-31
    IIF 23 - Director → ME
  • 21
    icon of address 2nd Floor 130 Fleet Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    251,858 GBP2024-12-31
    Officer
    icon of calendar 2004-07-01 ~ 2013-01-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.