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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Wood, Colin
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 2003-05-19
    OF - Director → CIF 0
  • 3
    Morrison, Kenneth John
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Williams, Raymond Robert
    Lawyer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 1994-01-04
    OF - Director → CIF 0
    Williams, Raymond Robert
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 5
    Lightfoot, James Robinson
    Chief Executive born in December 1940
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1994-04-08
    OF - Director → CIF 0
  • 6
    Harpoth, Steffen
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1995-02-03
    OF - Director → CIF 0
  • 7
    Barber, Christopher Martin
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 8
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2020-11-12
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 9
    Fleming, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 10
    Kawaishi, Eiji
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-05-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 11
    Potts, Anthony
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 2002-02-11
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Shaun
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1999-05-20
    OF - Director → CIF 0
    Fitzpatrick, Shaun
    Director
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 13
    Lund, Erik
    Finance Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 1995-02-03
    OF - Director → CIF 0
    Lund, Erik
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 14
    Watson, Philip Howard Grant
    Company Secretary born in August 1952
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1998-01-27
    OF - Director → CIF 0
  • 15
    Atkinson, Christopher Henry
    Accountant & Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 16
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 17
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 18
    Purdy, Peter David
    Chief Executive & Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 19
    Banham, Allan
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1999-05-20
    OF - Director → CIF 0
  • 20
    Curry, Brian Davison
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 21
    Selman, John David Anthony
    Chartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2009-05-15
    OF - Director → CIF 0
  • 22
    Gray, Jonathan Paul
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ 1995-07-20
    OF - Director → CIF 0
    Gray, Jonathan Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 1995-02-03
    OF - Secretary → CIF 0
  • 23
    Davis, Gary Edward
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2014-07-29
    OF - Director → CIF 0
    Davis, Gary Edward
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 24
    Skinner, Stephen John
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 25
    Bowes, Nigel
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 2011-04-19
    OF - Director → CIF 0
  • 26
    Vannier, Philippe
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 27
    Wimbleton, Philip Melvyn
    Engineer & Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
    Wimbleton, Philip Melvyn
    Director & Engineer born in November 1943
    Individual
    icon of calendar 1994-01-04 ~ 1995-02-03
    OF - Director → CIF 0
    Wimbleton, Philip Melvyn
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDOWAN LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • CREDOWAN LIMITED
    Info
    Registered number 00429746
    icon of addressTringham House, 580 Deansleigh Road, Bournemouth, Dorset BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 1947-02-17 and dissolved on 2022-08-09 (75 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.