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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 born in November 1961

    Resident in England

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

      IIF 1 IIF 2
    • 131 Psalter Lane, Sheffield, South Yorks, S11 8UX

      IIF 3
  • 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 4
  • 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
  • Craven, Heather Ann
    British

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

      IIF 18 IIF 19
  • Craven, Heather Ann
    British director

    Registered addresses and corresponding companies
  • Craven, Heather Ann
    British finance director

    Registered addresses and corresponding companies
  • Crauen, Heather Ann
    British finance director

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

      IIF 26
  • 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 27
child relation
Offspring entities and appointments 23
  • 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 26 - Secretary → ME
  • 2
    ALDERLEY BIRSE ALLIANCE LIMITED - now
    HAMSARD 2551 LIMITED
    - 2003-02-28 04486072 04436618... (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 12 - Director → ME
    2002-08-23 ~ 2003-01-09
    IIF 21 - 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 9 - 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 7 - Director → ME
  • 5
    BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    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 (27 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 11 - Director → ME
  • 6
    BIRSE CONSTRUCTION LIMITED
    01981677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Declaration of solvency sworn on 2016-09-06
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    1999-06-07 ~ 2005-05-23
    IIF 15 - Director → ME
  • 7
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2014-12-31
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2003-11-10 ~ 2005-05-23
    IIF 16 - 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 13 - Director → ME
    2001-08-15 ~ 2005-05-23
    IIF 20 - Secretary → ME
  • 9
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    HAMSARD 2422 LIMITED
    - 2002-02-21 04319679 04319682... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-02-21 ~ 2005-05-23
    IIF 6 - Director → ME
  • 10
    BIRSE INTEGRATED SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    BIRSE WATER LIMITED
    - 2006-06-19 04319675
    HAMSARD 2426 LIMITED
    - 2002-02-21 04319675 04348441... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 5 - Director → ME
  • 11
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED
    - 2002-02-21 04319686 03936350... (more)
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 10 - Director → ME
  • 12
    BIRSE RAIL LIMITED
    - now 04319685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2022-01-19
    HAMSARD 2424 LIMITED
    - 2002-02-21 04319685 04361055... (more)
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 8 - Director → ME
  • 13
    BIRSE STADIA LIMITED
    - now 02141245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    CLEANFORD LIMITED
    - 2002-02-21 02141245
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 14 - Director → ME
  • 14
    BRANDON LIMITED
    05109482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-02 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 4 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13
    Dissolved on 2014-04-30
    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 (14 parents)
    Officer
    2007-03-21 ~ 2007-06-15
    IIF 22 - Secretary → ME
  • 16
    IT INCORPORATED LIMITED
    - now 04319682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    HAMSARD 2423 LIMITED
    - 2002-02-21 04319682 04436966... (more)
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-21 ~ 2005-05-23
    IIF 2 - Director → ME
  • 17
    MINERVA CREATIVE SOLUTIONS LIMITED
    - now 02072553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2011-08-31
    BLACKWALL BASIN RESIDENTS ASSOCIATION LIMITED
    - 2002-02-21 02072553
    CITYCHAIN RESIDENTS MANAGEMENT LIMITED - 1987-03-12
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 1 - Director → ME
  • 18
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (14 parents)
    Officer
    2006-12-31 ~ 2007-06-15
    IIF 19 - 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
    131 Psalter Lane, Sheffield, South Yorks
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2026-04-08 ~ now
    IIF 3 - Director → ME
  • 20
    PORTABLE REFRIGERATION COMPANY LIMITED
    02565635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13
    Dissolved on 2014-04-30
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-31 ~ 2007-06-15
    IIF 18 - Secretary → ME
  • 21
    WRAITH ACCOMMODATION LIMITED
    - now 03392515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-13
    Dissolved on 2015-11-21
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-30 ~ 2007-06-15
    IIF 25 - Secretary → ME
  • 22
    WRAITH LIMITED
    05351447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-13
    Dissolved on 2015-11-21
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-18 ~ 2007-06-15
    IIF 17 - Director → ME
    2006-08-18 ~ 2007-06-15
    IIF 23 - Secretary → ME
  • 23
    WRAITH MODULAR BUILDINGS LTD
    06006354
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-22 ~ 2007-06-15
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.