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Company · London

Craegmoor Group (NO.5) Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Craegmoor Group (NO.5) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Matthew Franzidis 2011-2015 Director View profile
  2. Julian Charles Ball 2009-2011 Director View profile
  3. David Lindsay Manson 2009-2011 Director View profile
  4. Christine Isabel Cameron 2008-2011 Director View profile
  5. Iain John Gosman Scott 2006-2008 Director View profile
  6. Charles Donald Ewen Cameron 2006-2009 Director View profile
  7. Julian Neville Guy Spurling 2006-2006 Director View profile
  8. Denise Elizabeth Keating 2006-2007 Director View profile
  9. Gavin Napier Simonds 2006-2008 Director View profile
  10. Zoe Clements 2006-2008 Director View profile
  11. Ivan Maxwell Heywood 2006-2008 Director View profile
  12. Patrick Elborough Sellers 2004-2006 Director View profile
  13. Richard Cyril Campbell Saville 2003-2005 Director View profile
  14. Paul Stuart Hayes 2003-2004 Director View profile
  15. John Newell 2002-2005 Director View profile
  16. Julian Edward Carr 2002-2004 Director View profile
  17. Hugh Aldous 2001-2005 Director View profile
  18. Brian Phillips 2001-2005 Director View profile
  19. Michael Mowlem 2001-2005 Director View profile
  20. Frank Richardson 2001-2004 Director View profile
  21. Scott Morrison 2009-2011 Secretary View profile
  22. BLG (Professional Services) Limited 2002-2009 Corporate-secretary View profile
  23. Michael Anthony Stratford 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
24/04/2001
Registered office
London
Previous names
Craegmoor Limited (until 30/10/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Craegmoor Group (NO.5) Limited is controlled by Craegmoor Group (NO.3) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Craegmoor Group (NO.3) Limited is controlled by Craegmoor Group (NO.2) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Craegmoor Group (NO.2) Limited is controlled by Craegmoor Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Craegmoor Group Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Priory Group NO. 1 Limited is controlled by Whitewell UK Investments 1 Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  8. Whitewell UK Investments 1 Limited is controlled by Whitewell UK Holding Company 1 Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  9. Whitewell UK Holding Company 1 Limited is controlled by Priory Group UK 1 Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-12-01 · source: Companies House PSC register
  10. Priory Group UK 1 Limited is controlled by Remedcouk Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register

The ownership chain above Craegmoor Group (NO.5) Limited is unusually long; showing the first 10 steps.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04204571
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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