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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

Nunn, Craig Stuart

child relation
Offspring entities and appointments 55
  • 1
    ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
    - now SC242583
    MACNEWCO NINETY THREE LIMITED - 2003-03-24
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 28 - Director → ME
  • 2
    ASSOCIATED HEALTH SPECIALISTS LTD.
    SC122333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 30 - Director → ME
  • 3
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 9 - Director → ME
  • 4
    CAPITA GROSVENOR LIMITED
    - now 03115083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 11 - Director → ME
  • 5
    CAPITA GROUP LIMITED
    - now 02346672 11470501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 16 - Director → ME
  • 6
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 13 - Director → ME
  • 7
    CAPITA HCH LIMITED
    - now 02384029
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (36 parents)
    Officer
    2022-02-01 ~ 2022-11-14
    IIF 6 - Director → ME
  • 8
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 68 offsprings)
    Officer
    2021-12-02 ~ 2022-11-14
    IIF 14 - Director → ME
  • 9
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2024-09-02
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2022-11-14
    IIF 8 - Director → ME
  • 10
    CAPITA LAND LIMITED
    - now 02638911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 15 - Director → ME
  • 11
    CAPITA MCLARENS LIMITED
    - now SC021024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-13
    Due to be dissolved on 2024-07-19
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (98 parents)
    Officer
    2021-12-20 ~ 2022-11-14
    IIF 1 - Director → ME
  • 12
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    - now 03840627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Liquidation Corporate (31 parents, 4 offsprings)
    Officer
    2022-03-15 ~ 2022-11-14
    IIF 7 - Director → ME
  • 13
    CPLAS TRUSTEES LIMITED
    - now 08209916
    CAPITA (D2) LIMITED - 2012-10-10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (29 parents)
    Officer
    2019-03-08 ~ 2020-05-05
    IIF 4 - Director → ME
  • 14
    ELEMENTA ALDGATE LIMITED - now
    THE SPACE ALDGATE LIMITED
    - 2026-06-30 10574860
    1 Giltspur Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 41 - Director → ME
  • 15
    ELEMENTA BISHOPSGATE LIMITED - now
    LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
    - 2026-06-30 07378523
    1 Giltspur Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 39 - Director → ME
  • 16
    ELEMENTA LIVERPOOL STREET LIMITED - now
    THE SPACE LIVERPOOL STREET LIMITED
    - 2026-06-30 10894402
    1 Giltspur Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 44 - Director → ME
  • 17
    ELEMENTA MAYFAIR LIMITED - now
    THE SPACE MAYFAIR LIMITED
    - 2026-06-30 11439829
    1 Giltspur Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 38 - Director → ME
  • 18
    ELEMENTA REGENT STREET LIMITED - now
    THE SPACE REGENT STREET LIMITED
    - 2026-06-30 10555046
    1 Giltspur Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 45 - Director → ME
  • 19
    ELEMENTA WORKSPACE LIMITED - now
    LANDMARK SPACE LIMITED
    - 2026-06-30 05374141 03817745
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Giltspur Street, London, England
    Active Corporate (23 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 43 - Director → ME
  • 20
    GROSVENOR HEALTH (SERVICES) LIMITED
    - now 02197906
    PREVIA UK LIMITED - 2005-06-07
    MARSH HEALTH LIMITED - 2001-04-18
    SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH LIMITED - 1999-08-04
    MINERVA HEALTH MANAGEMENT LIMITED - 1995-08-02
    MINERVA HEALTH SCREENING LIMITED - 1989-10-04
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 31 - Director → ME
  • 21
    GROSVENOR HEALTH LIMITED
    - now 05043335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    CYCLEFOLDER LIMITED - 2004-06-14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 25 - Director → ME
  • 22
    HEALTH SURE ADMINISTRATION LTD.
    - now SC222517
    WELL SURE ADMINISTRATION LTD. - 2001-12-21
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 23 - Director → ME
  • 23
    HEALTH SURE UK LTD.
    - now SC164803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    HEALTH SURE LIMITED - 2004-08-25
    HEALTHSURE CONTRACTS UK LIMITED - 2001-12-24
    CITY CENTRE HEALTH LIMITED - 2000-03-09
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 33 - Director → ME
  • 24
    I2 OFFICE LIMITED
    - now 03817745 05374141
    LANDMARK SPACE LIMITED - 2018-01-25
    LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
    BASHELFCO 2624 LIMITED - 2016-11-25
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    BASHELFCO 2624 LIMITED - 1999-11-03
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 25
    ICE SERVICES AB
    FC031233
    Gustavslundsvagen 135, Bromma, 16751, Sweden
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2013-03-06 ~ now
    IIF 49 - Director → ME
  • 26
    INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED
    - now 08983089
    AURORA MUSIC LIMITED
    - 2015-07-20 08983089
    Floor 2, 7 Devonshire Square, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2015-07-17
    IIF 2 - Director → ME
    2016-01-29 ~ 2017-05-17
    IIF 50 - Director → ME
  • 27
    LANDMARK BUSINESS CENTRES (BANK) LIMITED
    - now 03812089
    LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
    BASHELFCO 2627 LIMITED - 1999-09-30
    1 Royal Exchange, London, England
    Dissolved Corporate (15 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 46 - Director → ME
  • 28
    LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
    08660498
    1 Giltspur Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 53 - Director → ME
  • 29
    LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
    - now 03856807
    LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
    BASHELFCO 2638 LIMITED - 1999-12-08
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 30
    LANDMARK BUSINESS CENTRES (OBS) LIMITED
    06853558 03890148
    1 Giltspur Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 57 - Director → ME
  • 31
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED - 2022-05-30
    1 Giltspur Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2024-12-16
    IIF 54 - Director → ME
  • 32
    LANDMARK LIMITED
    - now 04159077 01937155
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    1 Giltspur Street, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 56 - Director → ME
  • 33
    LANDMARK TECHNOLOGIES (UK) LIMITED
    - now 03955445
    FACILITIES FIRST LIMITED - 2013-04-09
    BASHELFCO 2662 LIMITED - 2000-11-10
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 47 - Director → ME
  • 34
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-02-18
    IIF 34 - Director → ME
  • 35
    NMP - NETWORK OF MUSIC PARTNERS A/S
    FC031052
    8 Rued Langgaards Vej, Copenhagen S, 2300, Denmark
    Active Corporate (24 parents)
    Officer
    2012-11-01 ~ 2017-06-21
    IIF 3 - Director → ME
  • 36
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-02-18
    IIF 35 - Director → ME
  • 37
    PPL PRS LIMITED
    10376001
    Mercury Place, St. George Street, Leicester, England
    Active Corporate (22 parents)
    Officer
    2016-09-14 ~ 2017-07-31
    IIF 51 - Director → ME
  • 38
    PREMIER PRISON SERVICES LIMITED
    - now 02733334 11416502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-17
    Dissolved on 2012-05-23
    PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2006-11-20 ~ 2007-03-13
    IIF 21 - Director → ME
  • 39
    SDP REGENERATION SERVICES 2 LIMITED
    04626963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2024-03-11
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2022-01-21 ~ 2022-11-14
    IIF 10 - Director → ME
  • 40
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED
    - 2006-09-06 04007730
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-08-10 ~ 2011-02-18
    IIF 20 - Director → ME
  • 41
    SERCO GEOGRAFIX LIMITED
    - now 03522659
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2006-09-27 ~ 2010-03-01
    IIF 26 - Director → ME
  • 42
    SERCO HEALTH LIMITED
    - now 04934828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2011-04-12 during the appointment or period of control
    HEALTHCARE SERVICES 24 LTD
    - 2007-10-30 04934828
    CONNECT 2 OOH LIMITED - 2005-03-31
    CLINICAL SOLUTIONS UK/EUROPE LIMITED - 2005-03-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 43
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2001-12-03 ~ 2011-02-18
    IIF 32 - Director → ME
  • 44
    SERCO INTERNATIONAL LIMITED
    - now 02324094
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2002-02-14 ~ 2011-02-18
    IIF 29 - Director → ME
  • 45
    SERCO INVESTMENTS LIMITED
    03287461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-06-10 ~ 2008-06-04
    IIF 22 - Director → ME
  • 46
    SERCO PAISA LIMITED
    - now 04908482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-05
    Due to be dissolved on 2026-01-01
    FORMATCHANGE LIMITED
    - 2003-10-23 04908482
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (28 parents)
    Officer
    2003-10-23 ~ 2003-11-12
    IIF 18 - Director → ME
  • 47
    SWITCHBACK LIMITED
    16711233
    8 The Limes, Porton, Salisbury, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 48
    THE SPACE HOLBORN LIMITED
    09753540
    1 Giltspur Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 52 - Director → ME
  • 49
    THE SPACE HOLDINGS LONDON LIMITED
    10843098
    1 Giltspur Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 40 - Director → ME
  • 50
    THE SPACE MANAGEMENT LONDON LIMITED
    10843115
    1 Giltspur Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 48 - Director → ME
  • 51
    THE SPACE OLD STREET LIMITED
    09038887
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 42 - Director → ME
  • 52
    THE SPACE SHOREDITCH LIMITED
    09581134
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-19
    Commencement of winding up on 2025-05-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents)
    Officer
    2023-02-28 ~ 2024-12-16
    IIF 55 - Director → ME
  • 53
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - now 06957593 04342422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Due to be dissolved on 2025-01-01
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2022-02-16 ~ 2022-11-14
    IIF 5 - Director → ME
  • 54
    UPDATA INFRASTRUCTURE 2012 LIMITED
    - now 04342422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-13
    Due to be dissolved on 2024-07-24
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2021-12-16 ~ 2022-11-14
    IIF 12 - Director → ME
  • 55
    WELL SURE LTD.
    SC222518
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 24 - Director → ME

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