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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

child relation
Offspring entities and appointments 23
  • 1
    ACCOMMODATION SCOTLAND LIMITED
    - now 03689963
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    Dissolved Corporate (15 parents)
    Officer
    2006-12-31 ~ 2007-06-15
    IIF 26 - Secretary → ME
  • 2
    ALDERLEY BIRSE ALLIANCE LIMITED - now
    HAMSARD 2551 LIMITED
    - 2003-02-28 04486072 04510568... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-08-23 ~ 2003-01-09
    IIF 11 - Director → ME
    2002-08-23 ~ 2003-01-09
    IIF 19 - 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
    Active Corporate (43 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 6 - 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
    Active Corporate (54 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 4 - 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
    Dissolved Corporate (27 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 10 - Director → ME
  • 6
    BIRSE CONSTRUCTION LIMITED
    01981677
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    1999-06-07 ~ 2005-05-23
    IIF 9 - Director → ME
  • 7
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Dissolved Corporate (16 parents)
    Officer
    2003-11-10 ~ 2005-05-23
    IIF 12 - 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
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-08-15 ~ 2005-05-23
    IIF 13 - Director → ME
    2001-08-15 ~ 2005-05-23
    IIF 18 - Secretary → ME
  • 9
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED
    - 2002-02-21 04319679 04319620... (more)
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-02-21 ~ 2005-05-23
    IIF 3 - Director → ME
  • 10
    BIRSE INTEGRATED SOLUTIONS LIMITED - now
    BIRSE WATER LIMITED
    - 2006-06-19 04319675
    HAMSARD 2426 LIMITED
    - 2002-02-21 04319675 04319686... (more)
    Dissolved Corporate (27 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 1 - Director → ME
  • 11
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED
    - 2002-02-21 04319686 04319682... (more)
    Active Corporate (29 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 7 - Director → ME
  • 12
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED
    - 2002-02-21 04319685 04319686... (more)
    Dissolved Corporate (32 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 5 - Director → ME
  • 13
    BIRSE STADIA LIMITED
    - now 02141245
    CLEANFORD LIMITED
    - 2002-02-21 02141245
    Dissolved Corporate (30 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 16 - Director → ME
  • 14
    BRANDON LIMITED
    05109482
    Dissolved Corporate (4 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 27 - 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
    Dissolved Corporate (14 parents)
    Officer
    2007-03-21 ~ 2007-06-15
    IIF 22 - Secretary → ME
  • 16
    IT INCORPORATED LIMITED
    - now 04319682
    HAMSARD 2423 LIMITED
    - 2002-02-21 04319682 04319686... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-02-21 ~ 2005-05-23
    IIF 8 - Director → ME
  • 17
    MINERVA CREATIVE SOLUTIONS LIMITED
    - now 02072553
    BLACKWALL BASIN RESIDENTS ASSOCIATION LIMITED
    - 2002-02-21 02072553
    CITYCHAIN RESIDENTS MANAGEMENT LIMITED - 1987-03-12
    Dissolved Corporate (19 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 2 - Director → ME
  • 18
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Dissolved Corporate (14 parents)
    Officer
    2006-12-31 ~ 2007-06-15
    IIF 25 - Secretary → ME
  • 19
    ONE HEALTH GROUP PLC
    - now 04201068
    ONE HEALTH GROUP LIMITED - 2022-10-31
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2026-04-08 ~ now
    IIF 17 - Director → ME
  • 20
    PORTABLE REFRIGERATION COMPANY LIMITED
    02565635
    Dissolved Corporate (22 parents)
    Officer
    2006-12-31 ~ 2007-06-15
    IIF 24 - Secretary → ME
  • 21
    WRAITH ACCOMMODATION LIMITED
    - now 03392515
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    Dissolved Corporate (19 parents)
    Officer
    2006-08-30 ~ 2007-06-15
    IIF 23 - Secretary → ME
  • 22
    WRAITH LIMITED
    05351447
    Dissolved Corporate (16 parents)
    Officer
    2006-08-18 ~ 2007-06-15
    IIF 14 - Director → ME
    2006-08-18 ~ 2007-06-15
    IIF 20 - Secretary → ME
  • 23
    WRAITH MODULAR BUILDINGS LTD
    06006354
    Dissolved Corporate (10 parents)
    Officer
    2006-11-22 ~ 2007-06-15
    IIF 21 - Secretary → ME

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