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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 35
  • 1
    Ridgway, Angus
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Smith, Donal Patrick
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Marius Ernest
    Born in June 1988
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Simon John
    Born in April 1963
    Individual (5 offsprings)
    Officer
    1997-03-16 ~ 2017-02-21
    OF - Director → CIF 0
  • 5
    Dowthwaite, John Curtiss, Dr
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1995-03-03 ~ 2020-07-27
    OF - Director → CIF 0
    Dr John Curtiss Dowthwaite
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2017-02-20 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pitts, Michael Oliver
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Neale, Matthew Richard
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2019-12-20 ~ 2021-05-17
    OF - Director → CIF 0
  • 9
    Greenhalgh, Simon Nicholas
    Born in July 1981
    Individual (26 offsprings)
    Officer
    2015-02-24 ~ 2026-02-03
    OF - Director → CIF 0
    Greenhalgh, Simon Nicholas
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 10
    Davis, Jonathan Philip Lindsay
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2015-10-08 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Prout, James Martin
    Born in August 1959
    Individual (1 offspring)
    Officer
    1991-05-27 ~ 1994-01-17
    OF - Director → CIF 0
  • 12
    Miller, Ewan James
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Fotheringham, John
    Born in March 1957
    Individual (9 offsprings)
    Officer
    (before 1991-05-22) ~ 1992-05-01
    OF - Director → CIF 0
  • 14
    Bell, Justin Wade
    Ceo born in August 1978
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Sokolowski, Kathleen Maria
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 16
    Dean, Alexander Christopher
    Management Consultant born in January 1964
    Individual (7 offsprings)
    Officer
    1994-06-17 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Christopher Alexander Dean
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2017-02-20 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Walker, Mark
    Legal Counsel/Solicitor born in May 1973
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Grimshaw, John Adrian Varcoe
    Born in July 1962
    Individual (15 offsprings)
    Officer
    1994-06-17 ~ 1995-01-11
    OF - Director → CIF 0
    Grimshaw, John Adrian Varcoe
    Individual (15 offsprings)
    Officer
    (before 1991-05-22) ~ 1995-06-27
    OF - Secretary → CIF 0
  • 19
    Olsen, Jeremy Neal
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2014-02-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 20
    Betts, John Martin William
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 21
    Gangi, Craig Francis
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2020-07-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 22
    Elwen, David Vivian
    Born in November 1958
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 2014-04-30
    OF - Director → CIF 0
    Elwen, David Vivian
    Individual (5 offsprings)
    Officer
    1995-06-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 23
    Scott, Jane
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2016-03-10 ~ 2017-10-19
    OF - Director → CIF 0
  • 24
    Buckroyd, Andrew David
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Andrew David Buckroyd
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2017-02-20 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    Parlett, Timothy
    Born in November 1959
    Individual (5 offsprings)
    Officer
    (before 1991-05-22) ~ 1994-10-22
    OF - Director → CIF 0
  • 26
    Wardle, John Henry
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 27
    Bray, Sally-ann
    Individual (227 offsprings)
    Officer
    2020-08-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 28
    Ward, Michael John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-10-02
    OF - Director → CIF 0
  • 29
    Coster, Malcolm David
    Born in June 1944
    Individual (46 offsprings)
    Officer
    2005-10-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Gannon, Brian
    Born in May 1960
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 1994-10-22
    OF - Director → CIF 0
  • 31
    Webb, Daniel Felix Anders
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 32
    Kilvington, Helen Alice
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 33
    Wilkinson, Sydney Munroe
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 34
    CREDERA HOLDINGS LIMITED
    - now 10891788
    THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
    HAMSARD 3460 LIMITED - 2017-10-20
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    THE DMW GROUP MANAGEMENT LIMITED
    - now 10799113
    HAMSARD 3455 LIMITED - 2017-10-20
    Bankside 3, 90-100 Southwark Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    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

Period: 2021-03-11 ~ now
Company number: 02387340
Registered names
CREDERA LIMITED - now
SPECBAT LIMITED - 1989-08-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CREDERA LIMITED
    Info
    THE DMW GROUP LIMITED - 2021-03-11
    SPECBAT LIMITED - 2021-03-11
    Registered number 02387340
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.