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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nunn, Craig Stuart

child relation
Offspring entities and appointments 55
  • 1
    ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
    - now SC242583
    MACNEWCO NINETY THREE LIMITED - 2003-03-24
    Dissolved Corporate (19 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ASSOCIATED HEALTH SPECIALISTS LTD.
    SC122333
    Dissolved Corporate (22 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 47 - Director → ME
  • 4
    CAPITA GROSVENOR LIMITED
    - now 03115083
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    Dissolved Corporate (23 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 49 - Director → ME
  • 5
    CAPITA GROUP LIMITED
    - now 02346672 11470501
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    Dissolved Corporate (19 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 54 - Director → ME
  • 6
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 51 - Director → ME
  • 7
    CAPITA HCH LIMITED
    - now 02384029
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    Active Corporate (36 parents)
    Officer
    2022-02-01 ~ 2022-11-14
    IIF 44 - Director → ME
  • 8
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    Active Corporate (24 parents, 68 offsprings)
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 52 - Director → ME
  • 9
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2022-11-14
    IIF 46 - Director → ME
  • 10
    CAPITA LAND LIMITED
    - now 02638911
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    Dissolved Corporate (23 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 53 - Director → ME
  • 11
    CAPITA MCLARENS LIMITED
    - now SC021024
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Dissolved Corporate (98 parents)
    Officer
    2021-12-20 ~ 2022-11-14
    IIF 39 - Director → ME
  • 12
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    - now 03840627
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    Liquidation Corporate (31 parents, 4 offsprings)
    Officer
    2022-03-15 ~ 2022-11-14
    IIF 45 - Director → ME
  • 13
    CPLAS TRUSTEES LIMITED
    - now 08209916
    CAPITA (D2) LIMITED - 2012-10-10
    Active Corporate (29 parents)
    Officer
    2019-03-08 ~ 2020-05-05
    IIF 42 - Director → ME
  • 14
    ELEMENTA ALDGATE LIMITED - now
    THE SPACE ALDGATE LIMITED
    - 2026-06-30 10574860
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 22 - Director → ME
  • 15
    ELEMENTA BISHOPSGATE LIMITED - now
    LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
    - 2026-06-30 07378523
    Active Corporate (15 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 20 - Director → ME
  • 16
    ELEMENTA LIVERPOOL STREET LIMITED - now
    THE SPACE LIVERPOOL STREET LIMITED
    - 2026-06-30 10894402
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 25 - Director → ME
  • 17
    ELEMENTA MAYFAIR LIMITED - now
    THE SPACE MAYFAIR LIMITED
    - 2026-06-30 11439829
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 19 - Director → ME
  • 18
    ELEMENTA REGENT STREET LIMITED - now
    THE SPACE REGENT STREET LIMITED
    - 2026-06-30 10555046
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 26 - Director → ME
  • 19
    ELEMENTA WORKSPACE LIMITED - now
    LANDMARK SPACE LIMITED
    - 2026-06-30 05374141 03817745
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    Active Corporate (23 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 24 - Director → ME
  • 20
    GROSVENOR HEALTH (SERVICES) LIMITED
    - now 02197906
    PREVIA UK LIMITED - 2005-06-07
    MARSH HEALTH LIMITED - 2001-04-18
    SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH LIMITED - 1999-08-04
    MINERVA HEALTH MANAGEMENT LIMITED - 1995-08-02
    MINERVA HEALTH SCREENING LIMITED - 1989-10-04
    Dissolved Corporate (35 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 12 - Director → ME
  • 21
    GROSVENOR HEALTH LIMITED
    - now 05043335
    CYCLEFOLDER LIMITED - 2004-06-14
    Dissolved Corporate (15 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 6 - Director → ME
  • 22
    HEALTH SURE ADMINISTRATION LTD.
    - now SC222517
    WELL SURE ADMINISTRATION LTD. - 2001-12-21
    Dissolved Corporate (15 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 4 - Director → ME
  • 23
    HEALTH SURE UK LTD.
    - now SC164803
    HEALTH SURE LIMITED - 2004-08-25
    HEALTHSURE CONTRACTS UK LIMITED - 2001-12-24
    CITY CENTRE HEALTH LIMITED - 2000-03-09
    Dissolved Corporate (17 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 14 - Director → ME
  • 24
    I2 OFFICE LIMITED
    - now 03817745 05374141
    LANDMARK SPACE LIMITED - 2018-01-25
    LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
    BASHELFCO 2624 LIMITED - 2016-11-25
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    BASHELFCO 2624 LIMITED - 1999-11-03
    Dissolved Corporate (16 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 25
    ICE SERVICES AB
    FC031233
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 30 - Director → ME
  • 26
    INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED
    - now 08983089
    AURORA MUSIC LIMITED
    - 2015-07-20 08983089
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2015-07-17
    IIF 40 - Director → ME
    2016-01-29 ~ 2017-05-17
    IIF 31 - Director → ME
  • 27
    LANDMARK BUSINESS CENTRES (BANK) LIMITED
    - now 03812089
    LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
    BASHELFCO 2627 LIMITED - 1999-09-30
    Dissolved Corporate (15 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 28
    LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
    08660498
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 34 - Director → ME
  • 29
    LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
    - now 03856807
    LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
    BASHELFCO 2638 LIMITED - 1999-12-08
    Dissolved Corporate (16 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 30
    LANDMARK BUSINESS CENTRES (OBS) LIMITED
    06853558 03890148
    Active Corporate (15 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 38 - Director → ME
  • 31
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED - 2022-05-30
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2024-12-16
    IIF 35 - Director → ME
  • 32
    LANDMARK LIMITED
    - now 04159077 01937155
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 37 - Director → ME
  • 33
    LANDMARK TECHNOLOGIES (UK) LIMITED
    - now 03955445
    FACILITIES FIRST LIMITED - 2013-04-09
    BASHELFCO 2662 LIMITED - 2000-11-10
    Dissolved Corporate (16 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 34
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    Active Corporate (55 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-02-18
    IIF 15 - Director → ME
  • 35
    NMP - NETWORK OF MUSIC PARTNERS A/S
    FC031052
    Active Corporate (24 parents)
    Officer
    2012-11-01 ~ 2017-06-21
    IIF 41 - Director → ME
  • 36
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-02-18
    IIF 16 - Director → ME
  • 37
    PPL PRS LIMITED
    10376001
    Active Corporate (22 parents)
    Officer
    2016-09-14 ~ 2017-07-31
    IIF 32 - Director → ME
  • 38
    PREMIER PRISON SERVICES LIMITED
    - now 02733334 11416502
    PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
    Dissolved Corporate (35 parents)
    Officer
    2006-11-20 ~ 2007-03-13
    IIF 2 - Director → ME
  • 39
    SDP REGENERATION SERVICES 2 LIMITED
    04626963
    Dissolved Corporate (22 parents)
    Officer
    2022-01-21 ~ 2022-11-14
    IIF 48 - Director → ME
  • 40
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED
    - 2006-09-06 04007730
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-08-10 ~ 2011-02-18
    IIF 1 - Director → ME
  • 41
    SERCO GEOGRAFIX LIMITED
    - now 03522659
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Dissolved Corporate (33 parents)
    Officer
    2006-09-27 ~ 2010-03-01
    IIF 7 - Director → ME
  • 42
    SERCO HEALTH LIMITED
    - now 04934828
    HEALTHCARE SERVICES 24 LTD
    - 2007-10-30 04934828
    CONNECT 2 OOH LIMITED - 2005-03-31
    CLINICAL SOLUTIONS UK/EUROPE LIMITED - 2005-03-07
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 43
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2001-12-03 ~ 2011-02-18
    IIF 13 - Director → ME
  • 44
    SERCO INTERNATIONAL LIMITED
    - now 02324094
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Dissolved Corporate (45 parents)
    Officer
    2002-02-14 ~ 2011-02-18
    IIF 10 - Director → ME
  • 45
    SERCO INVESTMENTS LIMITED
    03287461
    Dissolved Corporate (31 parents)
    Officer
    2005-06-10 ~ 2008-06-04
    IIF 3 - Director → ME
  • 46
    SERCO PAISA LIMITED
    - now 04908482
    FORMATCHANGE LIMITED
    - 2003-10-23 04908482
    Dissolved Corporate (28 parents)
    Officer
    2003-10-23 ~ 2003-11-12
    IIF 56 - Director → ME
  • 47
    SWITCHBACK LIMITED
    16711233
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 48
    THE SPACE HOLBORN LIMITED
    09753540
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 33 - Director → ME
  • 49
    THE SPACE HOLDINGS LONDON LIMITED
    10843098
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 21 - Director → ME
  • 50
    THE SPACE MANAGEMENT LONDON LIMITED
    10843115
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 29 - Director → ME
  • 51
    THE SPACE OLD STREET LIMITED
    09038887
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 23 - Director → ME
  • 52
    THE SPACE SHOREDITCH LIMITED
    09581134
    Liquidation Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 36 - Director → ME
  • 53
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - now 06957593 04342422
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2022-02-16 ~ 2022-11-14
    IIF 43 - Director → ME
  • 54
    UPDATA INFRASTRUCTURE 2012 LIMITED
    - now 04342422
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    Dissolved Corporate (26 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 50 - Director → ME
  • 55
    WELL SURE LTD.
    SC222518
    Dissolved Corporate (16 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.