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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 9
  • 1
    Wardle, John Henry
    Born in December 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Kilvington, Helen Alice
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Betts, John Martin William
    Born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Ewan James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Rubin, Marius Ernest
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Greenhalgh, Simon Nicholas
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Donal Patrick
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Parlett, Timothy
    Business Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-22
    OF - Director → CIF 0
  • 2
    Wilkinson, Sydney Munroe
    Management Consultant born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Buckroyd, Andrew David
    Consultant born in August 1965
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Andrew David Buckroyd
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2017-02-20 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Prout, James Martin
    Business Consultant born in August 1959
    Individual
    Officer
    icon of calendar 1991-05-27 ~ 1994-01-17
    OF - Director → CIF 0
  • 5
    Walker, Mark
    Legal Counsel/Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Dowthwaite, John Curtiss, Dr
    Management Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-03 ~ 2020-07-27
    OF - Director → CIF 0
    Dr John Curtiss Dowthwaite
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Scott, Jane
    Cio born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Davis, Jonathan Philip Lindsay
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2017-10-19
    OF - Director → CIF 0
  • 9
    Ridgway, Angus
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 10
    Ward, Michael John
    Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-10-02
    OF - Director → CIF 0
  • 11
    Gannon, Brian
    Business Consultant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-22
    OF - Director → CIF 0
  • 12
    Olsen, Jeremy Neal
    Management Consultant born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Grimshaw, John Adrian Varcoe
    Management Consultant born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 1995-01-11
    OF - Director → CIF 0
    Grimshaw, John Adrian Varcoe
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-06-27
    OF - Secretary → CIF 0
  • 14
    Coster, Malcolm David
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Neale, Matthew Richard
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2021-05-17
    OF - Director → CIF 0
  • 16
    Pitts, Michael Oliver
    It Consultant born in January 1977
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2016-10-11
    OF - Director → CIF 0
  • 17
    Greenhalgh, Simon Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 18
    Dean, Alexander Christopher
    Management Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Christopher Alexander Dean
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Gangi, Craig Francis
    Lawyer born in December 1967
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 20
    Fotheringham, John
    Business Consultant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 21
    Elwen, David Vivian
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 2014-04-30
    OF - Director → CIF 0
    Elwen, David Vivian
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 22
    Webb, Daniel Felix Anders
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2021-05-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 23
    Bell, Justin Wade
    Ceo born in August 1978
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Williams, Simon John
    Management Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-16 ~ 2017-02-21
    OF - Director → CIF 0
  • 25
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 26
    HAMSARD 3455 LIMITED - 2017-10-20
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-07 ~ 2025-02-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CREDERA LIMITED

Previous names
SPECBAT LIMITED - 1989-08-29
THE DMW GROUP LIMITED - 2021-03-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CREDERA LIMITED
    Info
    SPECBAT LIMITED - 1989-08-29
    THE DMW GROUP LIMITED - 1989-08-29
    Registered number 02387340
    icon of addressBankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.