logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Neale, Matthew Richard
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2019-12-20 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Elwen, David Vivian
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 2014-04-30
    OF - Director → CIF 0
    Elwen, David Vivian
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-06-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Bell, Justin Wade
    Ceo born in August 1978
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Smith, Donal Patrick
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Pitts, Michael Oliver
    It Consultant born in January 1977
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Gannon, Brian
    Business Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    ~ 1994-10-22
    OF - Director → CIF 0
  • 7
    Wilkinson, Sydney Munroe
    Management Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Olsen, Jeremy Neal
    Management Consultant born in October 1973
    Individual (4 offsprings)
    Officer
    2014-02-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Williams, Simon John
    Management Consultant born in May 1963
    Individual (5 offsprings)
    Officer
    1997-03-16 ~ 2017-02-21
    OF - Director → CIF 0
  • 10
    Scott, Jane
    Cio born in August 1963
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Coster, Malcolm David
    Company Director born in July 1944
    Individual (44 offsprings)
    Officer
    2005-10-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Greenhalgh, Simon Nicholas
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2015-02-24 ~ 2026-02-03
    OF - Director → CIF 0
    Greenhalgh, Simon Nicholas
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 13
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Wardle, John Henry
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Davis, Jonathan Philip Lindsay
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2015-10-08 ~ 2017-10-19
    OF - Director → CIF 0
  • 17
    Grimshaw, John Adrian Varcoe
    Management Consultant 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
    ~ 1995-06-27
    OF - Secretary → CIF 0
  • 18
    Parlett, Timothy
    Business Consultant born in December 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-10-22
    OF - Director → CIF 0
  • 19
    Dowthwaite, John Curtiss, Dr
    Management Consultant 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
  • 20
    Miller, Ewan James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Gangi, Craig Francis
    Lawyer born in December 1967
    Individual (6 offsprings)
    Officer
    2020-07-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 22
    Prout, James Martin
    Business Consultant born in August 1959
    Individual (1 offspring)
    Officer
    1991-05-27 ~ 1994-01-17
    OF - Director → CIF 0
  • 23
    Kilvington, Helen Alice
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 24
    Fotheringham, John
    Business Consultant born in March 1957
    Individual (8 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 25
    Ridgway, Angus
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 26
    Buckroyd, Andrew David
    Consultant 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
  • 27
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2020-08-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 28
    Dean, Alexander Christopher
    Management Consultant born in January 1964
    Individual (6 offsprings)
    Officer
    1994-06-17 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Christopher Alexander Dean
    Born in January 1964
    Individual (6 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
  • 29
    Rubin, Marius Ernest
    Born in July 1988
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 30
    Sokolowski, Kathleen Maria
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 31
    Ward, Michael John
    Consultant born in January 1963
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-10-02
    OF - Director → CIF 0
  • 32
    Webb, Daniel Felix Anders
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 33
    Walker, Mark
    Legal Counsel/Solicitor born in May 1973
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 34
    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 firm → CIF 0
  • 35
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 (36 years 10 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 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.