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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

Craig, Mark

child relation
Offspring entities and appointments 69
  • 1
    AFFIVANT SCIENCES HOLDINGS LIMITED
    - now 12852351
    PHARMAVANT 6 HOLDINGS LIMITED
    - 2021-03-23 12852351 11809311... (more)
    Dissolved Corporate (6 parents)
    Officer
    2020-09-02 ~ 2023-10-06
    IIF 2 - Director → ME
  • 2
    ALTAVANT SCIENCES HOLDINGS LIMITED
    - now 11007316
    PULMOVANT HOLDINGS LIMITED - 2018-06-29
    Dissolved Corporate (8 parents)
    Officer
    2022-08-05 ~ 2023-10-06
    IIF 21 - Director → ME
  • 3
    ARDERSIER PORT LIMITED - now
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED
    - 2010-06-17 03700403
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Active Corporate (39 parents)
    Officer
    2003-01-02 ~ 2008-08-14
    IIF 52 - Secretary → ME
  • 4
    ATHENA AVIATION LEASING UK LIMITED
    12279296
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2023-10-06
    IIF 3 - Director → ME
  • 5
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Active Corporate (73 parents)
    Officer
    2006-09-29 ~ 2008-06-25
    IIF 53 - Secretary → ME
  • 6
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Active Corporate (80 parents)
    Officer
    2006-09-29 ~ 2008-06-25
    IIF 58 - Secretary → ME
  • 7
    AXOVANT HOLDINGS LIMITED
    10317580
    Dissolved Corporate (13 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 33 - Director → ME
  • 8
    CADDICK ESTATES LIMITED
    05851133
    Dissolved Corporate (12 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 24 - Director → ME
  • 9
    CONISTON WATER LTD
    04356413
    Active Corporate (12 parents)
    Officer
    2019-06-14 ~ 2023-04-06
    IIF 15 - Director → ME
  • 10
    CORPMAN (UK) LTD.
    - now 04376485 05836513
    CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2023-04-26 ~ 2023-10-06
    IIF 30 - Director → ME
  • 11
    EASTERN SHIPPING WORLDWIDE LIMITED
    09953211
    Dissolved Corporate (8 parents)
    Officer
    2019-06-14 ~ 2023-10-06
    IIF 29 - Director → ME
  • 12
    ELISABETH HOUSE GENERAL PARTNER LIMITED
    06706859
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-04-21 ~ 2023-10-06
    IIF 36 - Director → ME
  • 13
    ELISABETH HOUSE NOMINEE NO. 1 LIMITED
    06706860 06706839
    Active Corporate (23 parents)
    Officer
    2019-06-17 ~ 2023-10-06
    IIF 13 - Director → ME
  • 14
    ELISABETH HOUSE NOMINEE NO. 2 LIMITED
    06706839 06706860
    Active Corporate (23 parents)
    Officer
    2019-06-17 ~ 2023-10-06
    IIF 5 - Director → ME
  • 15
    EMAVANT SOLUTIONS HOLDINGS LIMITED
    - now 11134269
    VERUVANT SOLUTIONS HOLDINGS LIMITED - 2018-03-06
    Dissolved Corporate (6 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 39 - Director → ME
  • 16
    ENOVANT TECHNOLOGIES HOLDINGS LIMITED
    11393346
    Dissolved Corporate (10 parents)
    Officer
    2022-08-05 ~ 2023-10-06
    IIF 22 - Director → ME
  • 17
    ENZYVANT THERAPEUTICS HOLDINGS LIMITED
    - now 10317630
    ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
    ORPHAVANT HOLDINGS LIMITED - 2017-01-30
    Dissolved Corporate (10 parents)
    Officer
    2022-08-05 ~ 2023-10-06
    IIF 31 - Director → ME
  • 18
    FINCOM INVEST LIMITED
    10780078
    Dissolved Corporate (6 parents)
    Officer
    2019-06-14 ~ 2020-12-21
    IIF 12 - Director → ME
  • 19
    GENEVANT SCIENCES HOLDINGS LIMITED
    - now 11134297
    VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED - 2018-04-04
    RANAVANT HOLDINGS LIMITED - 2018-03-06
    Active Corporate (7 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 38 - Director → ME
  • 20
    GRACECHURCH UTG NO. 302 LIMITED - now
    SOC CORPORATE MEMBER NO.1 LIMITED
    - 2014-07-17 03405762 03800821... (more)
    SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED - 2000-04-27
    Dissolved Corporate (19 parents)
    Officer
    2005-01-10 ~ 2008-08-14
    IIF 64 - Secretary → ME
  • 21
    GRACECHURCH UTG NO. 303 LIMITED - now
    SOC CORPORATE MEMBER NO.2 LIMITED
    - 2014-07-17 03582693 03800821... (more)
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED - 2000-04-27
    Dissolved Corporate (17 parents)
    Officer
    2005-01-10 ~ 2008-08-14
    IIF 60 - Secretary → ME
  • 22
    GRACECHURCH UTG NO. 304 LIMITED - now
    SOC CORPORATE MEMBER NO.3 LIMITED
    - 2014-07-17 03800821 02974694... (more)
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.3 LIMITED - 2000-04-27
    Dissolved Corporate (16 parents)
    Officer
    2005-01-10 ~ 2008-08-14
    IIF 61 - Secretary → ME
  • 23
    GRACECHURCH UTG NO. 305 LIMITED - now
    SOC CORPORATE MEMBER NO.4 LIMITED
    - 2014-07-17 03799695 03800821... (more)
    SEDGWICK OAKWOOD CORPORATE MEMBER DEDICATED LIMITED - 2000-04-27
    Dissolved Corporate (19 parents)
    Officer
    2005-01-10 ~ 2008-08-14
    IIF 62 - Secretary → ME
  • 24
    GRAZDEN LIMITED
    03892091
    Dissolved Corporate (12 parents)
    Officer
    2020-02-10 ~ 2021-06-22
    IIF 11 - Director → ME
  • 25
    HEMAVANT SCIENCES HOLDINGS LIMITED
    - now 13146729
    PHARMAVANT 7 HOLDINGS LIMITED
    - 2022-03-08 13146729 11809311... (more)
    Active Corporate (7 parents)
    Officer
    2021-01-20 ~ 2023-10-06
    IIF 1 - Director → ME
  • 26
    IMMUNO-020 HOLDINGS LIMITED
    - now 11009184
    IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
    Dissolved Corporate (7 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 32 - Director → ME
  • 27
    IZANA BIOSCIENCE LIMITED
    10791466
    Dissolved Corporate (10 parents)
    Officer
    2020-07-20 ~ 2023-10-06
    IIF 28 - Director → ME
  • 28
    KINEVANT SCIENCES HOLDINGS LIMITED
    - now 11719960
    PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 16 - Director → ME
  • 29
    KUC (PUBLIC HOUSES) LTD
    - now 03870261
    MEAUJO (442) LIMITED - 1999-11-25
    Dissolved Corporate (28 parents)
    Officer
    2003-01-02 ~ 2008-08-14
    IIF 66 - Secretary → ME
  • 30
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    Dissolved Corporate (34 parents)
    Officer
    2003-02-24 ~ 2008-08-14
    IIF 56 - Secretary → ME
  • 31
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2003-01-02 ~ 2008-08-14
    IIF 59 - Secretary → ME
  • 32
    LEXIE GREENTECH EUROPE LIMITED
    06423226
    Active Corporate (13 parents)
    Officer
    2021-12-01 ~ 2023-10-06
    IIF 4 - Director → ME
  • 33
    LYSOVANT SCIENCES HOLDINGS LIMITED
    - now 11657920
    PHARMAVANT 1 HOLDINGS LTD. - 2019-02-06
    Dissolved Corporate (7 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 6 - Director → ME
  • 34
    MANCORP (UK) LIMITED
    05836513 04376485
    Active Corporate (9 parents, 71 offsprings)
    Officer
    2023-04-26 ~ 2023-10-06
    IIF 35 - Director → ME
  • 35
    METAVANT HOLDINGS LIMITED
    11007672
    Dissolved Corporate (7 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 23 - Director → ME
  • 36
    MYOVANT HOLDINGS LIMITED
    10317663
    Dissolved Corporate (10 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 18 - Director → ME
  • 37
    NEWHAVEN GLOBAL (UK) LIMITED
    12358561
    Dissolved Corporate (8 parents)
    Officer
    2022-03-08 ~ 2023-10-06
    IIF 10 - Director → ME
  • 38
    OPHTHOVANT HOLDINGS LIMITED
    11007375
    Dissolved Corporate (7 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 25 - Director → ME
  • 39
    PHARMAVANT 3 HOLDINGS LTD.
    11732182 11657920... (more)
    Dissolved Corporate (9 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 8 - Director → ME
  • 40
    PHARMAVANT 4 HOLDINGS LIMITED
    11809311 13975071... (more)
    Dissolved Corporate (6 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 41
    PROPERTY VENTURE PARTNERS LIMITED
    SC263619
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2004-02-18 ~ 2008-08-14
    IIF 65 - Secretary → ME
  • 42
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    Active Corporate (102 parents)
    Officer
    2006-09-29 ~ 2008-06-25
    IIF 63 - Secretary → ME
  • 43
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED - 2000-10-18
    Dissolved Corporate (28 parents)
    Officer
    2006-09-29 ~ 2008-06-25
    IIF 44 - Secretary → ME
  • 44
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2008-06-25
    IIF 54 - Secretary → ME
  • 45
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-06-25
    IIF 45 - Secretary → ME
  • 46
    RCAC HOLDINGS LIMITED
    13172793
    Dissolved Corporate (5 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 26 - Director → ME
  • 47
    RED STAR PUB COMPANY (WR II) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES II) LIMITED
    - 2012-04-12 SC202689 04089947... (more)
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    Liquidation Corporate (51 parents)
    Officer
    2003-01-02 ~ 2008-08-14
    IIF 68 - Secretary → ME
  • 48
    RED STAR PUB COMPANY (WR III) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES III) LIMITED
    - 2012-04-12 04089947 SC202689... (more)
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    Liquidation Corporate (40 parents)
    Officer
    2003-01-02 ~ 2008-08-14
    IIF 43 - Secretary → ME
  • 49
    RED STAR PUB COMPANY (WR) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) LIMITED
    - 2012-04-12 SC194006 SC202689... (more)
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    Liquidation Corporate (42 parents)
    Officer
    2003-01-02 ~ 2008-08-14
    IIF 69 - Secretary → ME
  • 50
    RED STAR PUB COMPANY (WRH) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
    - 2012-04-12 SC200229
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2003-01-02 ~ 2008-08-14
    IIF 46 - Secretary → ME
  • 51
    RESPIVANT SCIENCES HOLDINGS LTD.
    11513022
    Dissolved Corporate (6 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 20 - Director → ME
  • 52
    SCOTTISH POWER LIMITED - now
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    NEW SCOTTISH POWER PLC
    - 1999-07-29 SC193794
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-02-19 ~ 1999-02-22
    IIF 41 - Director → ME
  • 53
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED
    - 2014-11-03 SC143950
    ROBOSCOT (10) LIMITED - 1994-11-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2003-02-24 ~ 2008-08-14
    IIF 48 - Secretary → ME
  • 54
    SOUTH ATLANTIC (NOMINEES) LIMITED
    07284489
    Active Corporate (8 parents)
    Officer
    2019-06-15 ~ 2023-10-06
    IIF 34 - Director → ME
  • 55
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Dissolved Corporate (33 parents)
    Officer
    2007-04-17 ~ 2008-06-25
    IIF 47 - Secretary → ME
  • 56
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Dissolved Corporate (24 parents)
    Officer
    2007-04-17 ~ 2008-06-25
    IIF 57 - Secretary → ME
  • 57
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    Dissolved Corporate (42 parents)
    Officer
    2006-09-29 ~ 2008-06-25
    IIF 51 - Secretary → ME
  • 58
    UROVANT HOLDINGS LIMITED
    - now 10457662
    THALAVANT HOLDINGS LIMITED - 2017-01-30
    Dissolved Corporate (10 parents)
    Officer
    2019-11-01 ~ 2023-10-06
    IIF 17 - Director → ME
  • 59
    VISTRA IE (BRISTOL) LIMITED
    - now 04008901
    RADIUS (BRISTOL) LIMITED - 2019-03-29
    NAIR & CO (BRISTOL) LIMITED - 2014-05-07
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2023-10-06
    IIF 27 - Director → ME
  • 60
    VISTRA IE (UK) LIMITED
    - now 03752124
    RADIUS (UK) LIMITED - 2019-03-29
    NAIR & CO. LIMITED - 2014-05-07
    BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2023-10-06
    IIF 7 - Director → ME
  • 61
    VISTRA IE BIDCO LIMITED
    - now 08615979
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2021-11-15 ~ 2023-10-06
    IIF 37 - Director → ME
  • 62
    VISTRA IE COMMERCIAL SERVICES LIMITED
    - now 04095796
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    Active Corporate (15 parents, 251 offsprings)
    Officer
    2021-11-15 ~ 2023-10-06
    IIF 19 - Director → ME
  • 63
    VISTRA TRUST COMPANY LIMITED
    - now 06364800 11427545
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    Active Corporate (29 parents, 25 offsprings)
    Officer
    2020-06-01 ~ 2023-10-06
    IIF 9 - Director → ME
  • 64
    VISTRA TRUSTEES (UK) LIMITED
    - now 04938810 06219596... (more)
    JORDAN TRUSTEES (UK) LIMITED - 2019-04-05
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-12-06 ~ 2023-10-06
    IIF 40 - Director → ME
  • 65
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED - 1993-06-09
    Dissolved Corporate (43 parents)
    Officer
    2003-02-24 ~ 2008-08-14
    IIF 42 - Secretary → ME
  • 66
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
    - now SC161430
    ROBOSCOT (19) LIMITED - 1996-03-14
    Dissolved Corporate (32 parents)
    Officer
    2003-01-02 ~ 2008-08-14
    IIF 55 - Secretary → ME
  • 67
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-02-24 ~ 2008-08-14
    IIF 50 - Secretary → ME
  • 68
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2008-08-14
    IIF 49 - Secretary → ME
  • 69
    WICHFORD LADYWELL LIMITED - now
    WEST REGISTER (LADYWELL) LIMITED
    - 2005-04-27 SC223440
    ROBOSCOT (50) LIMITED - 2002-02-26
    Dissolved Corporate (22 parents)
    Officer
    2003-08-18 ~ 2005-04-05
    IIF 67 - Secretary → ME

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