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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

Cranfield, Ian

    Related profiles found in government register
  • Cranfield, Ian
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 45-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 1
  • Cranfield, Ian
    British finance director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    CES 2011 LIMITED
    07712083
    C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CUSTODIAN NOMINEES LIMITED
    08376175
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-02-14 ~ 2016-02-29
    IIF 7 - Director → ME
  • 3
    EQUINITI CORPORATE NOMINEES LIMITED
    - now 03793370
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-02-14 ~ 2016-02-29
    IIF 13 - Director → ME
  • 4
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 4 - Director → ME
  • 5
    EQUINITI GLOBAL PAYMENTS LIMITED - now
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
    - 2018-06-25 06135586
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-09-03 ~ 2016-02-29
    IIF 1 - Director → ME
  • 6
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-02-14 ~ 2016-02-29
    IIF 3 - Director → ME
  • 7
    EQUINITI NOMINEES LIMITED
    - now 06248732
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-02-14 ~ 2016-02-29
    IIF 11 - Director → ME
  • 8
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-02-14 ~ 2016-02-29
    IIF 9 - Director → ME
  • 9
    EQUINITI SHAREVIEW LIMITED
    - now 06897837 06256883
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-02-14 ~ 2016-02-29
    IIF 2 - Director → ME
  • 10
    L R NOMINEES LIMITED
    - now 03792881
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-02-14 ~ 2016-02-29
    IIF 12 - Director → ME
  • 11
    PETER EVANS & ASSOCIATES LIMITED
    01870532
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-02-14 ~ 2016-02-29
    IIF 6 - Director → ME
  • 12
    PETER EVANS LIMITED
    03592533
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 8 - Director → ME
  • 13
    WEALTH NOMINEES LIMITED
    - now 06744390
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-02-14 ~ 2016-02-29
    IIF 5 - Director → ME

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