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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

Craig, James Stuart

child relation
Offspring entities and appointments 53
  • 1
    ABHL DIGITAL LIMITED - now
    MUKBL DIGITAL LIMITED
    - 2013-05-21 03538787
    NTL DIGITAL LIMITED
    - 2005-01-31 03538787
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-03-22
    IIF 3 - Director → ME
  • 2
    ABHL DIGITAL RADIO LIMITED - now
    MUKBL DIGITAL RADIO LIMITED
    - 2013-05-21 03573732
    NTL DIGITAL RADIO LIMITED
    - 2005-01-31 03573732
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    IIF 39 - Director → ME
  • 3
    ABHL MULTIPLEX LIMITED - now
    MUKBL MULTIPLEX LIMITED
    - 2013-05-21 05138188
    ALNERY NO. 2444 LIMITED - 2005-02-03
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2005-02-04 ~ 2005-12-13
    IIF 45 - Director → ME
  • 4
    ARCA SHIPPING LIMITED - now
    MEIF SHIPPING LIMITED
    - 2015-10-29 05480773
    SAWDUST ACQUISITIONS LIMITED
    - 2005-06-15 05480773
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2006-03-06
    IIF 24 - Director → ME
  • 5
    ARQIVA FINANCING NO 3 PLC - now
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2005-01-28 ~ 2006-03-22
    IIF 29 - Director → ME
  • 6
    ARQIVA GROUP LIMITED - now
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    - 2011-09-13 05254001
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2006-03-22
    IIF 25 - Director → ME
  • 7
    ARQIVA LIMITED
    - now 02487597
    NATIONAL TRANSCOMMUNICATIONS LIMITED
    - 2005-07-29 02487597
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (108 parents, 22 offsprings)
    Officer
    2005-01-31 ~ 2006-03-22
    IIF 21 - Director → ME
  • 8
    ARQIVA UK BROADCAST HOLDINGS LIMITED - now
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2006-03-22
    IIF 28 - Director → ME
  • 9
    CAPITAL METERS HOLDINGS LIMITED
    04800336
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2006-04-19
    IIF 31 - Director → ME
    2003-12-01 ~ 2004-08-05
    IIF 51 - Director → ME
  • 10
    CAPITAL METERS LIMITED
    04800317
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (34 parents)
    Officer
    2003-12-01 ~ 2004-08-05
    IIF 52 - Director → ME
  • 11
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-06-09 ~ 2005-06-23
    IIF 18 - Director → ME
  • 12
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED
    - 2015-11-06 05377478
    HACKREMCO (NO. 2235) LIMITED
    - 2005-03-04 05377478
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2006-01-27
    IIF 20 - Director → ME
  • 13
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-20 ~ 2007-01-29
    IIF 54 - Director → ME
  • 14
    EUROPEAN GAMING LIMITED
    - now 05984506
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-20 ~ 2007-01-29
    IIF 53 - Director → ME
  • 15
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2007-03-28 ~ 2008-01-09
    IIF 46 - Director → ME
  • 16
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2008-01-09
    IIF 2 - Director → ME
  • 17
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED
    - 2003-09-29 04866247
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-09-29 ~ 2006-03-29
    IIF 37 - Director → ME
  • 18
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-06-20 ~ 2008-04-18
    IIF 14 - Director → ME
  • 19
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031
    MACQUARIE EUROPE LIMITED
    - 2007-10-30 03704031
    MACQUARIE EQUITIES (UK) LIMITED
    - 2003-11-24 03704031
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (42 parents)
    Officer
    2003-06-20 ~ 2008-04-18
    IIF 42 - Director → ME
  • 20
    MACQUARIE GP LIMITED
    - now 05488013
    AUDIOMODE LIMITED
    - 2005-07-08 05488013
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2008-04-18
    IIF 48 - Director → ME
  • 21
    MACQUARIE GP2 LIMITED
    05718600
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2006-02-22 ~ 2008-04-18
    IIF 43 - Director → ME
  • 22
    MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
    06357992
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-04-18
    IIF 19 - Director → ME
  • 23
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-04-18
    IIF 1 - Director → ME
  • 24
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
    - 2010-10-06 03976881
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (54 parents, 199 offsprings)
    Officer
    2003-07-23 ~ 2008-04-18
    IIF 7 - Director → ME
  • 25
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    - now 04125302
    ING INTERNATIONAL HOLDINGS LIMITED
    - 2004-08-03 04125302
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents)
    Officer
    2004-07-31 ~ 2008-04-18
    IIF 30 - Director → ME
  • 26
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-09-05 ~ 2008-04-18
    IIF 34 - Director → ME
  • 27
    MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    - now 04957256
    INVESTOREALM LIMITED
    - 2004-03-12 04957256
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2008-04-18
    IIF 4 - Director → ME
  • 28
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630
    POLDANCO 3 LIMITED
    - 2006-08-16 05582630
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2006-04-04 ~ 2007-08-28
    IIF 11 - Director → ME
  • 29
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
    - 2006-08-16 05708696
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2006-04-04 ~ 2007-08-28
    IIF 35 - Director → ME
  • 30
    MACQUARIE LEASING (UK) LIMITED
    02997799
    1 More London Place, London
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2003-09-29 ~ 2006-04-19
    IIF 44 - Director → ME
  • 31
    MACQUARIE METERS 1 (UK) LIMITED
    - now 04921203
    AMREXCO LIMITED
    - 2003-11-10 04921203
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-11-10 ~ 2006-04-19
    IIF 23 - Director → ME
  • 32
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378
    SENATESTAR LIMITED
    - 2003-11-10 04920378
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-10 ~ 2006-04-19
    IIF 17 - Director → ME
  • 33
    MACQUARIE ROPEMAKER LIMITED - now
    MACQUARIE BANK INTERNATIONAL LIMITED
    - 2021-09-22 06309906
    MACQUARIE BANC INTERNATIONAL LIMITED
    - 2008-01-16 06309906
    MACQUARIE BANC EUROPE LIMITED
    - 2007-12-07 06309906
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2008-04-30
    IIF 15 - Director → ME
  • 34
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED
    - 2007-11-07 02579363
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2003-08-08 ~ 2008-04-18
    IIF 10 - Director → ME
  • 35
    MAPGH3 LIMITED - now
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
    - 2009-10-23 06357976
    One, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ 2008-04-18
    IIF 8 - Director → ME
  • 36
    MEIF (UK) LIMITED
    - now 04866246
    ALLOWREALM LIMITED
    - 2003-10-27 04866246
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-10-27 ~ 2007-08-23
    IIF 13 - Director → ME
  • 37
    MEIF II KEMBLE GP LIMITED
    06015049
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2006-11-30 ~ 2007-02-12
    IIF 12 - Director → ME
  • 38
    MEIF KEMBLE GP LIMITED
    06015050
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-30 ~ 2007-02-12
    IIF 38 - Director → ME
  • 39
    MEIF SHIPPING (HOLDINGS) LIMITED
    - now 05480772
    SAWDUST INVESTMENTS LIMITED
    - 2005-06-15 05480772
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2005-06-14 ~ 2006-03-06
    IIF 41 - Director → ME
  • 40
    MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
    - 2015-11-05 05375886
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2006-01-27
    IIF 40 - Director → ME
  • 41
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    MACQUARIE INFRASTRUCTURE (UK) LIMITED
    - 2013-03-28 01540913
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved Corporate (58 parents)
    Officer
    2003-08-07 ~ 2006-03-27
    IIF 5 - Director → ME
  • 42
    SCANNERS (EUROPE) LIMITED
    - now 02833712
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    IIF 6 - Director → ME
  • 43
    SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
    03391685
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents)
    Officer
    2005-01-31 ~ 2005-12-13
    IIF 47 - Director → ME
  • 44
    SOUTH EAST WATER (HOLDINGS) LIMITED
    - now 04771490
    HACKREMCO (NO. 2061) LIMITED
    - 2004-06-02 04771490
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-06-02 ~ 2005-12-01
    IIF 16 - Director → ME
  • 45
    SOUTH EAST WATER LIMITED
    - now 02679874
    SOUTH EAST WATER PLC
    - 2004-04-07 02679874
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2003-10-01 ~ 2005-10-03
    IIF 50 - Director → ME
  • 46
    SOUTHERN UTILITIES (HOLDINGS) LIMITED
    - now 02049449
    SAUR WATER SERVICES PLC
    - 2004-04-07 02049449
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (47 parents)
    Officer
    2003-10-01 ~ 2005-12-01
    IIF 49 - Director → ME
  • 47
    TOLLWAY HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
    - 2012-05-09 03724230
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
    - 2005-03-09 03724230
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2003-07-23 ~ 2006-04-11
    IIF 32 - Director → ME
  • 48
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2006-02-06
    IIF 26 - Director → ME
  • 49
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491
    PRECIS (2439) LIMITED
    - 2004-08-06 05149491
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2004-08-06 ~ 2006-02-06
    IIF 22 - Director → ME
  • 50
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493
    PRECIS (2440) LIMITED
    - 2004-08-06 05149493
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2004-08-06 ~ 2006-02-06
    IIF 27 - Director → ME
  • 51
    WALES & WEST UTILITIES LIMITED
    - now 05046791
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2006-02-06
    IIF 9 - Director → ME
  • 52
    WIGHTLINK SHIPPING LIMITED
    04291021
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-07-15 ~ 2006-03-06
    IIF 33 - Director → ME
  • 53
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED
    - 2005-10-06 05532426
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-29 ~ 2005-11-14
    IIF 36 - Director → ME

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