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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cranston, Lisa Jane

    Related profiles found in government register
  • Cranston, Lisa Jane
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36, Ryder Way, Flitwick, Bedford, MK45 1GN, England

      IIF 1
  • Cranston, Lisa Jane
    British finance director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Miss Lisa Jane Cranston
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36, Ryder Way, Flitwick, Bedford, MK45 1GN, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 36 Ryder Way, Flitwick, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100.15 GBP2025-03-31
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    icon of address 13-14 Angel Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2022-12-04
    IIF 5 - Director → ME
  • 2
    icon of address 13-14 Angel Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2022-12-04
    IIF 7 - Director → ME
  • 3
    PROTECTION AND DEFENCE GROUP INTERNATIONAL LTD. - 2013-02-14
    PROTECTION AND INTELLIGENCE GROUP INTERNATIONAL LTD - 2014-02-03
    icon of address 13-14 Angel Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2022-12-04
    IIF 3 - Director → ME
  • 4
    PDGI LIMITED - 2013-04-10
    PROTECTION AND INTELLIGENCE GROUP LTD. - 2013-10-16
    icon of address 13-14 Angel Gate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2024-03-05
    IIF 6 - Director → ME
  • 5
    PDGI TRUSTEES LIMITED - 2014-02-13
    icon of address 13-14 Angel Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,581 GBP2024-12-31
    Officer
    icon of calendar 2020-05-01 ~ 2022-12-04
    IIF 2 - Director → ME
  • 6
    STRONTIUM RED LTD. - 2013-11-29
    icon of address 13-14 Angel Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,696,058 GBP2024-12-31
    Officer
    icon of calendar 2020-05-01 ~ 2022-12-04
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.