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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 30
  • 1
    Kawaishi, Eiji
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2000-05-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Potts, Anthony
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Banham, Allan
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1999-05-20
    OF - Director → CIF 0
  • 4
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Bowes, Nigel
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1995-02-03 ~ 2011-04-19
    OF - Director → CIF 0
  • 6
    Lund, Erik
    Finance Director born in January 1947
    Individual (5 offsprings)
    Officer
    1993-08-16 ~ 1995-02-03
    OF - Director → CIF 0
    Lund, Erik
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-01-04 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 7
    Purdy, Peter David
    Chief Executive & Director born in January 1931
    Individual (4 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 8
    Skinner, Stephen John
    Director born in September 1957
    Individual (39 offsprings)
    Officer
    2014-07-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Barber, Christopher Martin
    Individual (22 offsprings)
    Officer
    1999-05-20 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 12
    Vannier, Philippe
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Wimbleton, Philip Melvyn
    Engineer & Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
    Wimbleton, Philip Melvyn
    Director & Engineer born in November 1943
    Individual (1 offspring)
    1994-01-04 ~ 1995-02-03
    OF - Director → CIF 0
    Wimbleton, Philip Melvyn
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 14
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2014-07-30 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 15
    Williams, Raymond Robert
    Lawyer born in May 1956
    Individual (4 offsprings)
    Officer
    1993-08-16 ~ 1994-01-04
    OF - Director → CIF 0
    Williams, Raymond Robert
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-08-16 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 16
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (23 offsprings)
    Officer
    1999-05-20 ~ 2005-06-20
    OF - Director → CIF 0
  • 17
    Fleming, Michael
    Individual (5 offsprings)
    Officer
    2006-09-06 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 18
    Selman, John David Anthony
    Chartered Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Shaun
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1999-05-20
    OF - Director → CIF 0
    Fitzpatrick, Shaun
    Director
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 20
    Wood, Colin
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 2003-05-19
    OF - Director → CIF 0
  • 21
    Curry, Brian Davison
    Managing Director born in August 1938
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 22
    Harpoth, Steffen
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    1994-09-22 ~ 1995-02-03
    OF - Director → CIF 0
  • 23
    Morrison, Kenneth John
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-31 ~ 2020-03-09
    OF - Director → CIF 0
  • 24
    Davis, Gary Edward
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2014-07-29
    OF - Director → CIF 0
    Davis, Gary Edward
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 25
    Watson, Philip Howard Grant
    Company Secretary born in August 1952
    Individual (4 offsprings)
    Officer
    1995-07-26 ~ 1998-01-27
    OF - Director → CIF 0
  • 26
    Atkinson, Christopher Henry
    Accountant & Director born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 27
    Gray, Jonathan Paul
    Chartered Accountant born in May 1962
    Individual (11 offsprings)
    Officer
    1995-02-03 ~ 1995-07-20
    OF - Director → CIF 0
    Gray, Jonathan Paul
    Individual (11 offsprings)
    Officer
    1994-09-22 ~ 1995-02-03
    OF - Secretary → CIF 0
  • 28
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (19 offsprings)
    Officer
    2019-09-27 ~ 2020-11-12
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 29
    Lightfoot, James Robinson
    Chief Executive born in December 1940
    Individual (7 offsprings)
    Officer
    1994-01-04 ~ 1994-04-08
    OF - Director → CIF 0
  • 30
    GRENEDERE LIMITED
    02927610
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CREDOWAN LIMITED

Period: 1947-02-17 ~ 2022-08-09
Company number: 00429746
Registered name
CREDOWAN LIMITED - Dissolved
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • CREDOWAN LIMITED
    Info
    Registered number 00429746
    Tringham 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.