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

Cran, Carole Jean

    Related profiles found in government register
  • Cran, Carole Jean
    British accountant born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 1 IIF 2 IIF 3

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 6 IIF 7

    • Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE

      IIF 8 IIF 9 IIF 10

    • Misbourne Court, Rectory Way, Amersham, HP7 0DE, England

      IIF 11
  • Cran, Carole Jean
    British cfo born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 12
  • Cran, Carole Jean
    British chief financial officer born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cran, Carole Jean
    British director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 56 IIF 57

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom

      IIF 58 IIF 59
  • Cran, Carole Jean
    British non-executive director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 15
  • 1
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 7 - Director → ME
  • 2
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 6 - Director → ME
  • 3
    FFE LIMITED - 2015-01-13
    VECCER LIMITED - 2014-08-30
    NORGAN LIMITED - 1999-05-19
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 10 - Director → ME
  • 4
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 12 - Director → ME
  • 5
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 6
    INTERCEDE 1937 LIMITED - 2004-05-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 1 - Director → ME
  • 7
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 2 - Director → ME
  • 8
    INTERCEDE 1942 LIMITED - 2004-05-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 3 - Director → ME
  • 9
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 9 - Director → ME
  • 10
    INTERCEDE 2082 LIMITED - 2005-12-12
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
  • 11
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 11 - Director → ME
  • 12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
  • 13
    YACHT EVENTS LIMITED - 2005-10-12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    2025-03-07 ~ now
    IIF 58 - Director → ME
  • 14
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 60 - Director → ME
  • 15
    THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 59 - Director → ME
Ceased 45
  • 1
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 15 - Director → ME
  • 2
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 44 - Director → ME
  • 3
    EDINBURGH FORTHSIDE PROPERTIES LIMITED - 2006-11-23
    CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED - 2005-12-28
    PACIFIC SHELF 1288 LIMITED - 2005-01-21
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 14 - Director → ME
  • 4
    EDINBURGH FORTHSIDE LIMITED - 2006-11-23
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 16 - Director → ME
  • 5
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 20 - Director → ME
  • 6
    FORTHLINE LIMITED - 2002-03-04
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 41 - Director → ME
  • 7
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 40 - Director → ME
  • 8
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 31 - Director → ME
  • 9
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 17 - Director → ME
  • 10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 45 - Director → ME
  • 11
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 18 - Director → ME
  • 12
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 51 - Director → ME
  • 13
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 34 - Director → ME
  • 14
    CHIEFVAST LIMITED - 1990-09-10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 36 - Director → ME
  • 15
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 28 - Director → ME
  • 16
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (12 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 53 - Director → ME
  • 17
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 30 - Director → ME
  • 18
    PACIFIC SHELF 443 LIMITED - 1992-02-18
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 38 - Director → ME
  • 19
    METRACE LIMITED - 1990-09-10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 37 - Director → ME
  • 20
    PACIFIC SHELF 1079 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 39 - Director → ME
  • 21
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 32 - Director → ME
  • 22
    FORTH PROPERTIES LIMITED - 1990-09-10
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-08-17
    BRADREALM LIMITED - 1987-03-06
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-03-06
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 35 - Director → ME
  • 23
    FORTH ANCHORAGES LIMITED - 1992-02-21
    DAVID TRAILL & SON. LIMITED - 1986-12-01
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 29 - Director → ME
  • 24
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 13 - Director → ME
  • 25
    MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 26 - Director → ME
  • 26
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 33 - Director → ME
  • 27
    INTERCEDE 918 LIMITED - 1992-01-17
    Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 25 - Director → ME
  • 28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 43 - Director → ME
  • 29
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 46 - Director → ME
  • 30
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 55 - Director → ME
  • 31
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Officer
    2018-01-03 ~ 2023-12-13
    IIF 54 - Director → ME
  • 32
    PAPERSAFE UK LIMITED - 1999-11-12
    NORDIC MANAGEMENT LIMITED - 1999-01-06
    SHIP-LINK MANAGEMENT LIMITED - 1996-01-19
    NEW HUNTLEY LIMITED - 1995-04-25
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 47 - Director → ME
  • 33
    SUPER TROOPER LIMITED - 1996-03-07
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 49 - Director → ME
  • 34
    COPPER LAW LIMITED - 2005-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 52 - Director → ME
  • 35
    DUNWILCO (1451) LIMITED - 2007-06-14
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 50 - Director → ME
  • 36
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,427,902 GBP2021-12-31
    Officer
    2022-02-04 ~ 2024-11-08
    IIF 21 - Director → ME
  • 37
    1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,032,031 GBP2021-12-31
    Officer
    2022-02-04 ~ 2024-11-08
    IIF 23 - Director → ME
  • 38
    OILMAC HEAVY LIFT LIMITED - 2020-01-14
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,705,555 GBP2021-12-31
    Officer
    2022-02-04 ~ 2024-11-08
    IIF 22 - Director → ME
  • 39
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 27 - Director → ME
  • 40
    PORT OF TILBURY OPERATING SERVICES LIMITED - 2001-06-25
    Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 24 - Director → ME
  • 41
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 48 - Director → ME
  • 42
    YACHT EVENTS LIMITED - 2005-10-12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    2021-01-29 ~ 2025-03-07
    IIF 56 - Director → ME
  • 43
    PETERHEAD TUGS LIMITED - 1991-08-14
    CREDITVERSE LIMITED - 1991-07-16
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Equity (Company account)
    14,919,200 GBP2020-10-31
    Officer
    2021-01-08 ~ 2024-11-08
    IIF 19 - Director → ME
  • 44
    THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2025-03-07
    IIF 57 - Director → ME
  • 45
    CHAINVITAL LIMITED - 1992-09-03
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.