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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

Craven, Heather Ann

    Related profiles found in government register
  • Craven, Heather Ann
    British

    Registered addresses and corresponding companies
    • 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 1 IIF 2
  • Craven, Heather Ann
    British director

    Registered addresses and corresponding companies
    • 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 3 IIF 4 IIF 5
  • Craven, Heather Ann
    British finance director

    Registered addresses and corresponding companies
    • 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 6 IIF 7 IIF 8
  • Crauen, Heather Ann
    British finance director

    Registered addresses and corresponding companies
    • 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 9
  • Craven, Heather Ann
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 10
  • Craven, Heather Ann
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Craven, Heather Ann
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Heather Ann Craven
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    ACCOMMODATION SCOTLAND LIMITED
    - now 03689963
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2006-12-31 ~ 2007-06-15
    IIF 9 - Secretary → ME
  • 2
    ALDERLEY BIRSE ALLIANCE LIMITED - now
    HAMSARD 2551 LIMITED
    - 2003-02-28 04486072 04413304... (more)
    Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2002-08-23 ~ 2003-01-09
    IIF 18 - Director → ME
    2002-08-23 ~ 2003-01-09
    IIF 4 - Secretary → ME
  • 3
    BALFOUR BEATTY BUILD LIMITED - now
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED
    - 2007-12-14 01300965
    PETER BIRSE INDUSTRIAL SERVICES LIMITED
    - 2002-02-21 01300965
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 15 - Director → ME
  • 4
    BALFOUR BEATTY CIVILS LIMITED - now
    BIRSE CIVILS LIMITED
    - 2014-10-01 00637008
    BIRSE CL LIMITED
    - 2002-02-22 00637008
    JANAFT LIMITED
    - 2002-02-21 00637008
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 13 - Director → ME
  • 5
    BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - now
    BIRSE PROCESS ENGINEERING LIMITED
    - 2007-06-05 01531651
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED
    - 2002-02-21 01531651
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 17 - Director → ME
  • 6
    BIRSE CONSTRUCTION LIMITED
    01981677
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    1999-06-07 ~ 2005-05-23
    IIF 21 - Director → ME
  • 7
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-10 ~ 2005-05-23
    IIF 22 - Director → ME
  • 8
    BIRSE GROUP LIMITED - now
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-08-15 ~ 2005-05-23
    IIF 19 - Director → ME
    2001-08-15 ~ 2005-05-23
    IIF 3 - Secretary → ME
  • 9
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED
    - 2002-02-21 04319679 05059425... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2002-02-21 ~ 2005-05-23
    IIF 12 - Director → ME
  • 10
    BIRSE INTEGRATED SOLUTIONS LIMITED - now
    BIRSE WATER LIMITED
    - 2006-06-19 04319675
    HAMSARD 2426 LIMITED
    - 2002-02-21 04319675 04319671... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 11 - Director → ME
  • 11
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED
    - 2002-02-21 04319686 04319671... (more)
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 16 - Director → ME
  • 12
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED
    - 2002-02-21 04319685 04319671... (more)
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 14 - Director → ME
  • 13
    BIRSE STADIA LIMITED
    - now 02141245
    CLEANFORD LIMITED
    - 2002-02-21 02141245
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 20 - Director → ME
  • 14
    BRANDON LIMITED
    05109482
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    ELLIOTT GAMBLE KITCHEN RENTAL LIMITED - now
    WRAITH GAMBLE KITCHEN RENTAL LIMITED
    - 2007-06-19 01805542
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY
    - 2007-03-26 01805542
    GAMBLE KITCHEN RENTAL LTD - 2006-06-05
    KITCHEN RENTALS (UK) LIMITED - 1999-05-07
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ 2007-06-15
    IIF 5 - Secretary → ME
  • 16
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (12 parents)
    Officer
    2006-12-31 ~ 2007-06-15
    IIF 2 - Secretary → ME
  • 17
    PORTABLE REFRIGERATION COMPANY LIMITED
    02565635
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-31 ~ 2007-06-15
    IIF 1 - Secretary → ME
  • 18
    WRAITH ACCOMMODATION LIMITED
    - now 03392515
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-08-30 ~ 2007-06-15
    IIF 8 - Secretary → ME
  • 19
    WRAITH LIMITED
    05351447
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-18 ~ 2007-06-15
    IIF 23 - Director → ME
    2006-08-18 ~ 2007-06-15
    IIF 6 - Secretary → ME
  • 20
    WRAITH MODULAR BUILDINGS LTD
    06006354
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-22 ~ 2007-06-15
    IIF 7 - Secretary → ME

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