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

Mr David Craig

    Related profiles found in government register
  • Mr David Craig
    English born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Fairview, New Road, Terrington, York, North Yorkshire, YO60 6NT, England

      IIF 1
  • Craig, David John Alastair
    British investment banker born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Fairview, New Road, Terrington, York, North Yorkshire, YO60 6NT, England

      IIF 2
  • Craig, David John Alastair
    British company director born in November 1947

    Registered addresses and corresponding companies

    • 5 Grafton Square, London, SW4

      IIF 3
  • Craig, David John Alastair
    British investment banker born in November 1947

    Registered addresses and corresponding companies

    • 5 Grafton Square, London, SW4

      IIF 4
  • Craig, David John Alastair
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oswaldkirk Hall, Oswaldkirk, York, North Yorkshire, YO62 5XT, United Kingdom

      IIF 5
  • Craig, David John Alastair
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Craig, David John Alastair
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Craig, David John Alastair
    British fund manager born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oswaldkirk Hall, Oswaldkirk, York, North Yorkshire, YO62 5XT

      IIF 15
  • Craig, David John Alastair
    British investment adv born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oswaldkirk Hall, Oswaldkirk, York, North Yorkshire, YO62 5XT

      IIF 16
  • Craig, David John Alastair
    British investment manager born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Hepton Drive Hepton Drive, Hebden Bridge, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,608 GBP2017-06-30
    Officer
    2001-03-06 ~ dissolved
    IIF 11 - director → ME
Ceased 17
  • 1
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-23
    IIF 3 - director → ME
  • 2
    GREAT NOTHERN ADVISORS LLP - 2011-06-09
    360 Accountants, 2714 The Sugar Mill, Oakhurst Road, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-15
    IIF 5 - llp-designated-member → ME
  • 3
    THE GREAT NORTHERN INSURANCE CONSULTANTS LIMITED - 2009-08-03
    2714 Sugar Mill, Oakhurst Road, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-11-15 ~ 2014-01-15
    IIF 19 - director → ME
  • 4
    TALKMUCH PROJECTS LIMITED - 1994-03-11
    33 Margaret Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-03-05 ~ 1996-05-15
    IIF 13 - director → ME
  • 5
    RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
    RMB MULTIMANAGERS LIMITED - 2006-11-27
    RMB INTERNATIONAL LIMITED - 2005-03-02
    ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
    RMB INTERNATIONAL (UK) LIMITED - 2000-09-29
    The Rex Building, 62 Queen Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2005-07-12
    IIF 7 - director → ME
  • 6
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2009-06-30
    IIF 9 - director → ME
  • 7
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2000-08-30 ~ 2009-06-30
    IIF 8 - director → ME
  • 8
    NUMIS CORPORATION PLC - 2023-10-24
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    45 Gresham Street, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    1999-09-29 ~ 2003-04-28
    IIF 18 - director → ME
  • 9
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    45 Gresham Street, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2003-04-28
    IIF 17 - director → ME
  • 10
    BROOMCO (1801) LIMITED - 1999-04-29
    21 Hepton Drive, Hebden Bridge, England
    Dissolved corporate
    Equity (Company account)
    -86,531 GBP2017-12-31
    Officer
    1999-04-29 ~ 2014-06-17
    IIF 12 - director → ME
  • 11
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-03-09 ~ 2009-06-30
    IIF 16 - director → ME
  • 12
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    1996-05-15 ~ 1998-05-01
    IIF 10 - director → ME
  • 13
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Corporate (11 parents, 57 offsprings)
    Officer
    1995-09-06 ~ 2002-06-30
    IIF 15 - director → ME
  • 14
    Fairview New Road, Terrington, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -36,165 GBP2023-12-31
    Officer
    ~ 2022-07-06
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    UKPHONEBOOK.COM LIMITED - 2001-10-05
    MONEYHINSE LIMITED - 1999-03-18
    Middleham House 2-3 St. Marys Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,805,177 GBP2023-12-31
    Officer
    1999-05-24 ~ 2002-03-11
    IIF 14 - director → ME
  • 16
    P.E.C CONCERTS LIMITED - 2009-08-27
    Malthouse And Co America House, Rumford Place, Liverpool, England
    Corporate (14 parents)
    Officer
    ~ 1997-05-22
    IIF 4 - director → ME
  • 17
    HAXBY SHOPPING CENTRE LIMITED - 1996-10-24
    FLASH & SMOKE LIMITED - 1996-05-16
    Tower House, Fishergate, York, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    5,469,685 GBP2024-03-31
    Officer
    1996-09-30 ~ 2003-11-03
    IIF 6 - director → ME

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