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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craven, Heather Ann

    Related profiles found in government register
  • Craven, Heather Ann
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 1
  • 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

    • icon of address 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 12 IIF 13
  • Craven, Heather Ann
    British

    Registered addresses and corresponding companies

    • icon of address 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 14 IIF 15
  • 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

    • icon of address 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

      IIF 22
  • Mrs Heather Ann Craven
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,991 GBP2017-03-31
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    icon of address Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-31 ~ 2007-06-15
    IIF 22 - Secretary → ME
  • 2
    HAMSARD 2551 LIMITED - 2003-02-28
    icon of address Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2003-01-09
    IIF 9 - Director → ME
    icon of calendar 2002-08-23 ~ 2003-01-09
    IIF 17 - Secretary → ME
  • 3
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2002-07-01
    IIF 6 - Director → ME
  • 4
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2002-07-01
    IIF 4 - Director → ME
  • 5
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2002-07-01
    IIF 8 - Director → ME
  • 6
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2005-05-23
    IIF 12 - Director → ME
  • 7
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ 2005-05-23
    IIF 10 - Director → ME
    icon of calendar 2001-08-15 ~ 2005-05-23
    IIF 16 - Secretary → ME
  • 8
    HAMSARD 2422 LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2005-05-23
    IIF 3 - Director → ME
  • 9
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2002-07-01
    IIF 2 - Director → ME
  • 10
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2002-07-01
    IIF 7 - Director → ME
  • 11
    HAMSARD 2424 LIMITED - 2002-02-21
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2002-07-01
    IIF 5 - Director → ME
  • 12
    CLEANFORD LIMITED - 2002-02-21
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2002-07-01
    IIF 11 - Director → ME
  • 13
    WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-21 ~ 2007-06-15
    IIF 18 - Secretary → ME
  • 14
    CEDAR HOUSE 2 LTD - 2005-10-13
    icon of address Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-06-15
    IIF 15 - Secretary → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-31 ~ 2007-06-15
    IIF 14 - Secretary → ME
  • 16
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2007-06-15
    IIF 21 - Secretary → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-18 ~ 2007-06-15
    IIF 13 - Director → ME
    icon of calendar 2006-08-18 ~ 2007-06-15
    IIF 19 - Secretary → ME
  • 18
    icon of address Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-22 ~ 2007-06-15
    IIF 20 - Secretary → ME

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