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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
Active 2
  • 1
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 36
  • 1
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
    icon of calendar 2013-08-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 7
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 10
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-05-30
    OF - Director → CIF 0
  • 11
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Harding, Ian Michael
    Solicitor born in February 1956
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2000-02-16
    OF - Director → CIF 0
    Harding, Ian Michael
    Individual
    Officer
    icon of calendar ~ 1997-06-18
    OF - Secretary → CIF 0
  • 14
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 15
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 16
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    King, Robert Henry
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 20
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2003-04-10
    OF - Director → CIF 0
  • 21
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2005-11-10
    OF - Director → CIF 0
  • 22
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    Maltby, John Neil
    Banker born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2000-06-05
    OF - Director → CIF 0
  • 25
    Morgan, John Michael
    Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 27
    Howell, Ronald Charles George
    Sales Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2004-04-07
    OF - Director → CIF 0
  • 28
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 30
    Astbury, Trevor Victor
    Executive born in October 1942
    Individual
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
  • 31
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 32
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2001-05-30
    OF - Director → CIF 0
  • 33
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 34
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 35
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    PE - Secretary → CIF 0
  • 36
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-12-30 ~ 2003-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CREDITCHARGE (U.K.) LIMITED

Previous name
CREDIT CHECK TRADERS LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CREDITCHARGE (U.K.) LIMITED
    Info
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    Registered number 00959642
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1969-08-05 and dissolved on 2017-04-03 (47 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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