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

Craven, David Gerald

    Related profiles found in government register
  • Craven, David Gerald
    English chief finance officer born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Leeds, LS19 7TU

      IIF 1

    • Whitehouse Lane, Leeds, LS19 7TU

      IIF 2 IIF 3

    • Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU

      IIF 4 IIF 5 IIF 6

    • White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, England

      IIF 8

    • Whitehouse Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom

      IIF 9 IIF 10

    • White House Lane, Leeds, West Yorkshire, LS19 7TU

      IIF 11
  • Craven, David Gerald
    English managing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hardgate Barn, Bishop Thornton, Harrogate, HG3 3JS, England

      IIF 12
  • Mr David Gerald Craven
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hardgate Barn, Bishop Thornton, Harrogate, HG3 3JS, England

      IIF 13
  • Craven, David Gerald
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Craven, David Gerald
    British

    Registered addresses and corresponding companies

    • 41, High St Marton, Gainsborough, Lincolnshire, DN215AH, England

      IIF 17 IIF 18
  • Craven, David Gerald
    British accountant

    Registered addresses and corresponding companies

    • 41, High St Marton, Gainsborough, Lincolnshire, DN215AH, England

      IIF 19
  • Craven, David Gerald
    British financial controller

    Registered addresses and corresponding companies

    • 41, High St Marton, Gainsborough, Lincolnshire, DN215AH, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    Hardgate Barn, Bishop Thornton, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    66,840 GBP2024-03-31
    Officer
    2007-03-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Hardgate Barn, Bishop Thornton, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    66,840 GBP2024-03-31
    Officer
    2007-03-15 ~ 2008-04-07
    IIF 15 - director → ME
    IIF 14 - director → ME
  • 2
    21 The Crescent, Leatherhead, Surrey
    Corporate (2 parents)
    Officer
    1998-08-29 ~ 1999-06-25
    IIF 18 - secretary → ME
  • 3
    CLYDE RICHARD SIMON LIMITED - 2002-05-21
    RICHARD SIMON LIMITED - 1997-06-01
    RICHARD SIMON & SONS LIMITED - 1996-04-01
    RICHARD SIMON & SONS (WEIGHERS) LIMITED - 1986-12-22
    PRECIS (430) LIMITED - 1986-02-26
    Carolina Court, Lakeside, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1996-12-01 ~ 1998-04-21
    IIF 16 - director → ME
    1996-08-19 ~ 1998-04-21
    IIF 20 - secretary → ME
  • 4
    METALLIFACTURE LIMITED - 2003-01-27
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,465,000 GBP2016-12-31
    Officer
    1998-08-29 ~ 2001-06-04
    IIF 17 - secretary → ME
  • 5
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 8 - director → ME
  • 6
    AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 10 - director → ME
  • 7
    AGHOCO 1523 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 9 - director → ME
  • 8
    LBA SECURITY SERVICES LIMITED - 2017-11-20
    LEEDS REGION AIRPORT LIMITED - 2016-02-26
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 5 - director → ME
  • 9
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 11 - director → ME
  • 10
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 6 - director → ME
  • 11
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 1 - director → ME
  • 12
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 7 - director → ME
  • 13
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 4 - director → ME
  • 14
    METALLIFACTURE-JOHNSON SALES LIMITED - 1995-05-24
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-29 ~ 2002-02-06
    IIF 19 - secretary → ME
  • 15
    Whitehouse Lane, Leeds
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 2 - director → ME
  • 16
    Whitehouse Lane, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-02-24 ~ 2020-03-17
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.