logo
explain how to read the page

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

Cran, Carole Jean

    Related profiles found in government register
  • Cran, Carole Jean
    British born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire. , HP7 0DE

      IIF 1

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 2 IIF 3 IIF 4

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Misbourne Court, Rectory Way, Amersham, Bucks , HP7 0DE

      IIF 10

    • Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE

      IIF 11 IIF 12

    • Misbourne Court, Rectory Way, Amersham, HP7 0DE, England

      IIF 13

    • Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

      IIF 14
  • Cran, Carole Jean
    British chief financial officer born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cran, Carole Jean
    British director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 58 IIF 59

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 14
  • 1
    EIFFEL HOLDINGS LIMITED
    11858999
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 9 - Director → ME
  • 2
    EIFFEL INVESTMENTS UK LIMITED
    11863431
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
  • 3
    FIRE FIGHTING ENTERPRISES LIMITED
    - now 01679486 01192710, 01192710, 01192710
    FFE LIMITED - 2015-01-13 01192710
    VECCER LIMITED - 2014-08-30
    NORGAN LIMITED - 1999-05-19 00073805
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 10 - Director → ME
  • 4
    HALMA AUSTRALASIA HOLDINGS LIMITED
    13089378
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 7 - Director → ME
  • 5
    HALMA EURO TRADING LIMITED
    06989991
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
  • 6
    HALMA FINANCING LIMITED
    - now 05112079
    INTERCEDE 1937 LIMITED - 2004-05-12 05569424, 06378165, 06300210... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 2 - Director → ME
  • 7
    HALMA INTERNATIONAL LIMITED
    01206652
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 3 - Director → ME
  • 8
    HALMA INVESTMENT HOLDINGS LIMITED
    - now 05121441
    INTERCEDE 1942 LIMITED - 2004-05-17 05569424, 06378165, 06300210... (more)
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 9
    HALMA OVERSEAS FUNDING LIMITED
    06503844
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 12 - Director → ME
  • 10
    HALMA RESISTORS UNLIMITED
    - now 05585086
    INTERCEDE 2082 LIMITED - 2005-12-12 05569424, 06378165, 06300210... (more)
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 11 - Director → ME
  • 11
    HALMA UK DS LIMITED
    13137758
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 6 - Director → ME
  • 12
    HALMA VENTURES LIMITED
    12148090
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 13 - Director → ME
  • 13
    MEADOWBRIDGE HOLDINGS LIMITED
    01210055
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 1 - Director → ME
  • 14
    RS GROUP PLC
    - now 00647788 01037557
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 14 - Director → ME
Ceased 45
  • 1
    CRUISE EDINBURGH LIMITED
    SC295857
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 17 - Director → ME
  • 2
    EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED
    SC321461
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 46 - Director → ME
  • 3
    EDINBURGH FORTHSIDE HOLDINGS LIMITED
    - now SC275631
    EDINBURGH FORTHSIDE PROPERTIES LIMITED - 2006-11-23
    CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED - 2005-12-28
    PACIFIC SHELF 1288 LIMITED - 2005-01-21 SC192310, SC409501, SC420122... (more)
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 16 - Director → ME
  • 4
    EDINBURGH FORTHSIDE INVESTMENTS LIMITED
    - now SC274929
    EDINBURGH FORTHSIDE LIMITED - 2006-11-23
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 18 - Director → ME
  • 5
    FIFE ENERGY (SERVICES) LIMITED
    SC340153
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 22 - Director → ME
  • 6
    FLM REALISATIONS LIMITED
    - now SC172483
    FORTHLINE LIMITED - 2002-03-04
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 43 - Director → ME
  • 7
    FORTH ENERGY (DISTRIBUTION) LIMITED
    SC337055
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 42 - Director → ME
  • 8
    FORTH ENERGY (GENERATION) LIMITED
    SC336971
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 33 - Director → ME
  • 9
    FORTH ENERGY (PIPELINES) LIMITED
    SC340163
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 19 - Director → ME
  • 10
    FORTH ENERGY (RETAIL) LIMITED
    SC336972
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 47 - Director → ME
  • 11
    FORTH ENERGY (SERVICES) LIMITED
    SC340172 SC337054
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 20 - Director → ME
  • 12
    FORTH ENERGY (TILBURY) LIMITED
    06713589
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 53 - Director → ME
  • 13
    FORTH ENERGY LIMITED
    SC337054 SC340172
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 36 - Director → ME
  • 14
    FORTH ESTATE MANAGEMENT LIMITED
    - now SC124716
    CHIEFVAST LIMITED - 1990-09-10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 38 - Director → ME
  • 15
    FORTH ESTUARY TOWAGE LIMITED
    SC076746
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 30 - Director → ME
  • 16
    FORTH PORTS FINANCE PLC
    - now 08735464
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (12 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 55 - Director → ME
  • 17
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 32 - Director → ME
  • 18
    FORTH PORTS TRUSTEES LIMITED
    - now SC135109
    PACIFIC SHELF 443 LIMITED - 1992-02-18 SC192310, SC409501, SC420122... (more)
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 40 - Director → ME
  • 19
    FORTH PROPERTIES LIMITED
    - now SC124730 SC102967
    METRACE LIMITED - 1990-09-10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 39 - Director → ME
  • 20
    FORTH PROPERTY DEVELOPMENTS LIMITED
    - now SC223863
    PACIFIC SHELF 1079 LIMITED - 2001-11-28 SC192310, SC409501, SC420122... (more)
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 41 - Director → ME
  • 21
    FORTH PROPERTY HOLDINGS LIMITED
    - now SC223868
    PACIFIC SHELF 1084 LIMITED - 2001-11-28 SC192310, SC409501, SC420122... (more)
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 34 - Director → ME
  • 22
    FORTH PROPERTY INVESTMENTS LIMITED
    - now SC102967
    FORTH PROPERTIES LIMITED - 1990-09-10 SC124730
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-08-17
    BRADREALM LIMITED - 1987-03-06
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-03-06
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 37 - Director → ME
  • 23
    FORTHPORT LIMITED
    - now SC035348
    FORTH ANCHORAGES LIMITED - 1992-02-21
    DAVID TRAILL & SON. LIMITED - 1986-12-01
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 31 - Director → ME
  • 24
    FORTHSIDE LIMITED
    SC284828
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 15 - Director → ME
  • 25
    FP NEWHAVEN TWO LIMITED
    - now SC208821
    MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 28 - Director → ME
  • 26
    GRAINFAX LIMITED
    SC066615
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 35 - Director → ME
  • 27
    INTERNATIONAL TRANSPORT LIMITED
    - now 02663120
    INTERCEDE 918 LIMITED - 1992-01-17 05569424, 06378165, 06300210... (more)
    Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 27 - Director → ME
  • 28
    LEITH STEVEDORES LIMITED
    SC032419
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 45 - Director → ME
  • 29
    LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
    - now 07750123
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20 01249844
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 49 - Director → ME
  • 30
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED
    - now 01249844 07750123
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 57 - Director → ME
  • 31
    LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
    09046599
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Officer
    2018-01-03 ~ 2023-12-13
    IIF 56 - Director → ME
  • 32
    NORDIC DATA MANAGEMENT LIMITED
    - now 03033517
    PAPERSAFE UK LIMITED - 1999-11-12
    NORDIC MANAGEMENT LIMITED - 1999-01-06
    SHIP-LINK MANAGEMENT LIMITED - 1996-01-19
    NEW HUNTLEY LIMITED - 1995-04-25
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 50 - Director → ME
  • 33
    NORDIC HOLDINGS LIMITED
    - now 03118969
    SUPER TROOPER LIMITED - 1996-03-07
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 51 - Director → ME
  • 34
    NORDIC LIMITED
    - now 05396187
    COPPER LAW LIMITED - 2005-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 54 - Director → ME
  • 35
    NORDIC RECYCLING (LINCOLN) LIMITED
    - now 06232146
    DUNWILCO (1451) LIMITED - 2007-06-14 SC277042, SC368881, SC166073... (more)
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 52 - Director → ME
  • 36
    O M HOLDINGS LTD
    SC684016
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,427,902 GBP2021-12-31
    Officer
    2022-02-04 ~ 2024-11-08
    IIF 23 - Director → ME
  • 37
    OILFIELD MACHINERY LIMITED
    SC381803
    1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,032,031 GBP2021-12-31
    Officer
    2022-02-04 ~ 2024-11-08
    IIF 25 - Director → ME
  • 38
    OM HEAVY LIFT LTD
    - now SC559566
    OILMAC HEAVY LIFT LIMITED - 2020-01-14
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,705,555 GBP2021-12-31
    Officer
    2022-02-04 ~ 2024-11-08
    IIF 24 - Director → ME
  • 39
    PORT OF DUNDEE LIMITED
    SC155442
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 29 - Director → ME
  • 40
    PORT OF LONDON TILBURY LIMITED
    - now 02876001 02659118
    PORT OF TILBURY OPERATING SERVICES LIMITED - 2001-06-25
    Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 26 - Director → ME
  • 41
    PORT OF TILBURY LONDON LIMITED
    02659118 02876001
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 48 - Director → ME
  • 42
    ROYAL YACHT ENTERPRISES LIMITED
    - now SC185472
    YACHT EVENTS LIMITED - 2005-10-12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Officer
    2025-03-07 ~ 2025-05-09
    IIF 60 - Director → ME
    2021-01-29 ~ 2025-03-07
    IIF 58 - Director → ME
  • 43
    TARGE TOWING LIMITED
    - now SC131733
    PETERHEAD TUGS LIMITED - 1991-08-14
    CREDITVERSE LIMITED - 1991-07-16
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Equity (Company account)
    14,919,200 GBP2020-10-31
    Officer
    2021-01-08 ~ 2024-11-08
    IIF 21 - Director → ME
  • 44
    THE ROYAL YACHT BRITANNIA TRUST
    - now SC185443
    THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-07 ~ 2025-05-09
    IIF 61 - Director → ME
    2021-01-29 ~ 2025-03-07
    IIF 59 - Director → ME
  • 45
    VICTORIA QUAY LIMITED
    - now SC139595
    CHAINVITAL LIMITED - 1992-09-03
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-08
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.