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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 28
  • 1
    Prince, Mark Bramley
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2013-07-12 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Mcgrellis, Nicholas Edward
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Brown, Stephen John
    Born in January 1949
    Individual (45 offsprings)
    Officer
    2002-11-11 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Neal, Leon
    Born in March 1926
    Individual (133 offsprings)
    Officer
    1995-10-20 ~ 1996-04-17
    OF - Director → CIF 0
  • 5
    Vaughan, Mathew Gareth
    Born in December 1976
    Individual (148 offsprings)
    Officer
    2017-12-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Collins, Richard Hawke
    Born in December 1962
    Individual (174 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Burrows, Charles
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Dillon, John Edward Michael
    Born in March 1963
    Individual (149 offsprings)
    Officer
    1995-10-20 ~ 1996-04-17
    OF - Director → CIF 0
  • 9
    Smith, Shaun Michael
    Born in January 1961
    Individual (197 offsprings)
    Officer
    2016-04-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Jones, Peter Griffith
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 11
    Walker, Mark Howard
    Born in March 1963
    Individual (25 offsprings)
    Officer
    1996-04-17 ~ 1997-04-01
    OF - Director → CIF 0
    Walker, Mark Howard
    Individual (25 offsprings)
    Officer
    1996-08-18 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 12
    Johans, Michael James
    Born in October 1962
    Individual (9 offsprings)
    Officer
    1998-11-30 ~ 2003-09-02
    OF - Director → CIF 0
  • 13
    Masterman, Alan
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1998-03-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 14
    Kelsall, Nicholas Paul
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2015-06-24 ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    Mulholland, Ian Michael
    Born in July 1961
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2002-11-25
    OF - Director → CIF 0
    Mulholland, Ian Michael
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 16
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 17
    Marriott Dodington, Spencer
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2002-09-24 ~ 2015-06-24
    OF - Director → CIF 0
    Marriott Dodington, Spencer
    Individual (25 offsprings)
    Officer
    2002-09-24 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 18
    Hammond, Andrew David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 19
    Payne, Martin Keith
    Born in July 1965
    Individual (76 offsprings)
    Officer
    2015-06-24 ~ 2016-04-04
    OF - Director → CIF 0
  • 20
    Lever, Paul Ronald Scott
    Born in December 1940
    Individual (43 offsprings)
    Officer
    1996-04-17 ~ 1996-06-03
    OF - Director → CIF 0
  • 21
    Patterson, Peter Desmond
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2002-06-01
    OF - Director → CIF 0
  • 22
    Buckle, Huw David
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2005-07-30
    OF - Director → CIF 0
  • 23
    Nickson, Nicholas William
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 1999-11-17
    OF - Director → CIF 0
    1999-11-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Sidell, Robert James
    Born in March 1976
    Individual (34 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 25
    Flatman, Mark St John
    Born in January 1961
    Individual (13 offsprings)
    Officer
    1996-06-03 ~ 1999-11-18
    OF - Director → CIF 0
  • 26
    CROYDEX GROUP LIMITED
    05738322 03803130... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-10-20 ~ 1995-12-11
    OF - Nominee Secretary → CIF 0
  • 28
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1995-12-11 ~ 1996-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CROYDEX LIMITED

Period: 2003-12-08 ~ now
Company number: 03116584 03803130
Registered names
CROYDEX LIMITED - now 03803130
PRECIS (1406) LIMITED - 1996-04-18 03226985... (more)
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • CROYDEX LIMITED
    Info
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2003-12-08
    PRECIS (1406) LIMITED - 2003-12-08
    Registered number 03116584
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.