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
    Rubin, Marius Ernest
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Daniel Felix Anders
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, John Henry
    Chartered Accountant born in December 1967
    Individual (24 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Bray, Sally-ann
    Individual (184 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dean, Christopher Alexander
    Management Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Kilvington, Helen Alice
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (45 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Greenhalgh, Simon Nicholas
    Chartered Accountant born in July 1981
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 9
    THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
    HAMSARD 3460 LIMITED - 2017-10-20
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Ward, Michael John
    Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-10-02
    OF - Director → CIF 0
  • 2
    Pitts, Michael Oliver
    It Consultant born in January 1977
    Individual
    Officer
    2014-02-13 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Elwen, David Vivian
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 2014-04-30
    OF - Director → CIF 0
    Elwen, David Vivian
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-06-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    Scott, Jane
    Cio born in August 1963
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Buckroyd, Andrew David
    Consultant born in August 1965
    Individual
    Officer
    2016-01-14 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Andrew David Buckroyd
    Born in August 1965
    Individual
    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
    Olsen, Jeremy Neal
    Management Consultant born in October 1973
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Mr Christopher Alexander Dean
    Born in January 1964
    Individual (5 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
  • 8
    Neale, Matthew Richard
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2021-05-17
    OF - Director → CIF 0
  • 9
    Coster, Malcolm David
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    2005-10-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Bell, Justin Wade
    Ceo born in August 1978
    Individual
    Officer
    2020-07-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Fotheringham, John
    Business Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 12
    Ridgway, Angus
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 13
    Davis, Jonathan Philip Lindsay
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2017-10-19
    OF - Director → CIF 0
  • 14
    Prout, James Martin
    Business Consultant born in August 1959
    Individual
    Officer
    1991-05-27 ~ 1994-01-17
    OF - Director → CIF 0
  • 15
    Parlett, Timothy
    Business Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-10-22
    OF - Director → CIF 0
  • 16
    Wilkinson, Sydney Munroe
    Management Consultant born in April 1955
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Williams, Simon John
    Management Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    1997-03-16 ~ 2017-02-21
    OF - Director → CIF 0
  • 18
    Gannon, Brian
    Business Consultant born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1994-10-22
    OF - Director → CIF 0
  • 19
    Walker, Mark
    Legal Counsel/Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Gangi, Craig Francis
    Lawyer born in December 1967
    Individual
    Officer
    2020-07-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 21
    Greenhalgh, Simon Nicholas
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 22
    Grimshaw, John Adrian Varcoe
    Management Consultant born in July 1962
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1995-01-11
    OF - Director → CIF 0
    Grimshaw, John Adrian Varcoe
    Individual (5 offsprings)
    Officer
    ~ 1995-06-27
    OF - Secretary → CIF 0
  • 23
    Dowthwaite, John Curtiss, Dr
    Management Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    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
    2017-02-20 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    HAMSARD 3455 LIMITED - 2017-10-20
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-07 ~ 2025-02-13
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CREDERA LIMITED

Previous names
THE DMW GROUP LIMITED - 2021-03-11
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 - 1989-08-29
    Registered number 02387340
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 1989-05-22 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.