---
title: "CRAWFORD HEALTHCARE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a6353eb-62fa-5dae-9fc0-e13d716fffef
json: https://whiteintel.dev/api/public/dossier/0a6353eb-62fa-5dae-9fc0-e13d716fffef
identifier: oo:GB-COH-06957857
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRAWFORD HEALTHCARE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06957857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a6353eb-62fa-5dae-9fc0-e13d716fffef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a6353eb-62fa-5dae-9fc0-e13d716fffef  

## Ownership & control

### Owners / controllers

- **Mrs Clare Hughes** (beneficial owner) — 50% — https://whiteintel.dev/entity/67766428-2776-521f-b9a4-2b72e3b4272c
- **Mr Richard Ian Hughes** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e86d291-786e-50ab-9584-240d45501885
- **Mr Richard James Anderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/00989dcd-e1a8-5617-bcfd-006587e48ff9
- **KCI UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a62d1827-0113-5147-9995-325649007f39
- **Mrs Clare Hughes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fe80b91-cb13-4a25-a426-dbe03e4bf5e0
- **Mr Richard Ian Hughes** (beneficial owner) — https://whiteintel.dev/entity/c9d47d7b-7fcf-425b-a5b5-14a9924dad8a
- **Mr Richard James Anderson** (beneficial owner) — https://whiteintel.dev/entity/b6c4e171-42f0-4b68-9501-dacfcb0c3dd7

### Holdings / subsidiaries

- **CRAWFORD WOUNDCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95aeab63-cd0d-5805-83b1-189cb8b62ae7
- **DERMS DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b249b2f4-ee76-5b71-89d8-de8d01ac21ea
- **CRAWFORD MANUFACTURING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b261602-b176-5c66-8b61-3d0b3e0856b6
- **CRAWFORD WOUNDCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95aeab63-cd0d-5805-83b1-189cb8b62ae7
- **DERMS DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b249b2f4-ee76-5b71-89d8-de8d01ac21ea
- **CRAWFORD MANUFACTURING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b261602-b176-5c66-8b61-3d0b3e0856b6
- **CRAWFORD WOUNDCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95aeab63-cd0d-5805-83b1-189cb8b62ae7
- **CRAWFORD WOUNDCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95aeab63-cd0d-5805-83b1-189cb8b62ae7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06957857`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-09
- **Registered office:** Building 47, Charnwood Campus, Bakewell Road, Loughborough, LE11 5RB, England
- **SIC:** 70100

### Officers

- LASPARINI, Jonathan Robert — director · British · appointed 2021-04-01
- TKACHENKO, Olga — director · Ukrainian · appointed 2024-03-29
- TURNBULL, Helen Louise — director · British · appointed 2024-03-29
- KERRY, Spencer — secretary · British · appointed 2016-04-27 · resigned 2018-06-08
- P & P SECRETARIES LIMITED — corporate secretary · appointed 2009-07-09 · resigned 2010-03-17
- ANDERSON, Richard James — director · British · appointed 2009-07-30 · resigned 2018-06-08
- ASHTON, Simon Mark — director · British · appointed 2017-04-01 · resigned 2018-06-08
- BIBB, John Thomas — director · American · appointed 2018-06-08 · resigned 2019-10-11
- COOK, Grahame David — director · British · appointed 2016-04-12 · resigned 2016-04-12
- COOPER, Philip Michael — director · British · appointed 2016-04-12 · resigned 2016-04-12
- CVETKOVIC, Petar — director · British · appointed 2010-01-01 · resigned 2014-03-28
- GILDERSON, Simon James Peter — director · British · appointed 2018-06-08 · resigned 2019-10-11
- HANSEID, Lars — director · Norwegian · appointed 2021-04-01 · resigned 2024-03-29
- HUGHES, Richard Ian — director · British · appointed 2009-07-22 · resigned 2015-12-18
- KERRY, Spencer Alan — director · British · appointed 2015-12-18 · resigned 2018-06-08
- LASPARINI, Jonathan Robert — director · British · appointed 2018-06-08 · resigned 2019-10-11
- MALIK, Irfan Mohammed — director · Pakistani · appointed 2019-10-11 · resigned 2021-04-01
- PAGE, Ian David — director · British · appointed 2016-04-12 · resigned 2016-04-12
- SEMERCIYAN, Simla — director · Turkish · appointed 2019-10-11 · resigned 2021-04-01
- TREANOR, Philip Domonic — director · British · appointed 2009-07-09 · resigned 2009-07-22

### Beneficial owners (Persons with Significant Control)

- [Kci Uk Holdings Limited](https://whiteintel.dev/entity/a62d1827-0113-5147-9995-325649007f39) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-08
- Mrs Clare Hughes — 25–50% shares · individual PSC · England — ceased 2018-06-08
- Mr Richard Ian Hughes — 25–50% votes · individual PSC · England — ceased 2018-05-17
- Mr Richard James Anderson — 25–50% votes · individual PSC — ceased 2017-05-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06957857
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06957857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAWFORD HEALTHCARE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0a6353eb-62fa-5dae-9fc0-e13d716fffef · Structured JSON: https://whiteintel.dev/api/public/dossier/0a6353eb-62fa-5dae-9fc0-e13d716fffef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._