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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 6
  • 1
    Dejve, Patrik
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Lobb, Sidney Alexander
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Kingma, Bruce
    Born in August 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Graham
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Leadbetter, David Mark
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    CREATIVE TECHNOLOGY GROUP LIMITED - now
    DRIVEGABLE LIMITED - 1984-05-30
    AVESCO GROUP LIMITED - 2017-03-16
    AVESCO GROUP PLC - 2016-12-23
    INVESTINMEDIA PLC - 2007-05-17
    AVESCO PLC - 2004-02-18
    icon of addressManor Gate, Manor Royal, Crawley, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Pearson, Frederic Barrie
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1998-08-06
    OF - Director → CIF 0
  • 2
    Nicholson, David John
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Wilson, Mark Andrew
    Chartered Accountant born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2024-08-12
    OF - Director → CIF 0
  • 4
    Delon, Gerald
    Cfo born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Holford, Gary John
    Graphics Director born in June 1961
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Brocksom, David Graham
    Chartered Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Burges, Scott Alan
    Project Director born in August 1958
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Conn, Nicholas Simon
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Andrews, Graham Peter
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-02-17
    OF - Director → CIF 0
  • 10
    Berger, Adam Sean
    Director & General Manager born in September 1961
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Gilbert, Steven Charles
    Finance Director born in November 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 1997-10-03
    OF - Director → CIF 0
  • 12
    Whittock, Charles
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2010-01-04
    OF - Director → CIF 0
  • 13
    Maxwell, Cameron Anderson
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Hawker, Robert Andrew
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2017-02-17
    OF - Director → CIF 0
  • 16
    Crump, David Andrew
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2024-09-27
    OF - Director → CIF 0
  • 17
    Leadbetter, David Mark
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 18
    Murray Obodynski, Richard Alan
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-04-13
    OF - Director → CIF 0
  • 19
    Martin, Ian Paul
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2012-06-14
    OF - Director → CIF 0
  • 20
    Elliott, Mark Stephen
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2023-11-08
    OF - Director → CIF 0
  • 21
    Rabbitt, Kevin
    Ceo born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Denman, Jonathan Paul
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2017-09-15
    OF - Director → CIF 0
parent relation
Company in focus

CREATIVE TECHNOLOGY LIMITED

Previous name
MERINDEN LIMITED - 1986-08-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
90020 - Support Activities To Performing Arts
77291 - Renting And Leasing Of Media Entertainment Equipment

Related profiles found in government register
  • CREATIVE TECHNOLOGY LIMITED
    Info
    MERINDEN LIMITED - 1986-08-29
    Registered number 02039109
    icon of addressUnits 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-21 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • CREATIVE TECHNOLOGY LIMITED
    S
    Registered number 02039109
    icon of addressManor Gate, Manor Royal, Crawley, England, RH10 9SX
    Limited Company in England And Wales Companies Registry, England
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MC 491 LIMITED - 2011-04-26
    icon of addressUnits 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnits 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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