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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 15
  • 1
    Roediger, Gregory John
    Born in March 1972
    Individual (20 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Swerling, Mark
    Born in June 1944
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Davis, Stephen David John
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2007-03-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Rabinowitz, Gavin Lawrence, Sol
    Born in September 1961
    Individual (36 offsprings)
    Officer
    1999-01-22 ~ 2013-02-28
    OF - Director → CIF 0
    Rabinowitz, Gavin Lawrence
    Individual (36 offsprings)
    Officer
    1998-12-21 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 5
    Noik, Alan Michael
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Lee
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2006-03-31
    OF - Director → CIF 0
    Holmes, Lee
    Individual (10 offsprings)
    Officer
    1999-07-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Ettlinger, Roy Andrew
    Born in December 1962
    Individual (32 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Chalmers, Debra Danielle
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Chalmers, Debra Danielle
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 9
    Jaffee, Richard Charles
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Tredoux, Jacques
    Born in September 1963
    Individual (22 offsprings)
    Officer
    1999-01-22 ~ 2005-09-22
    OF - Director → CIF 0
  • 11
    Milstein, Alan Joseph
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 12
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1998-05-08 ~ 1998-11-03
    OF - Director → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-05-08 ~ 1998-05-08
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-05-08 ~ 1998-05-08
    OF - Nominee Secretary → CIF 0
  • 15
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1998-05-08 ~ 1998-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDO GROUP (U.K.) LIMITED

Period: 2003-02-12 ~ 2020-09-29
Company number: 03563602
Registered names
CREDO GROUP (U.K.) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • CREDO GROUP (U.K.) LIMITED
    Info
    CREDO MANAGEMENT SERVICES LIMITED - 2003-02-12
    CREDO INVESTMENTS LIMITED - 2003-02-12
    Registered number 03563602
    York Gate, 100 Marylebone Road, London NW1 5DX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 and dissolved on 2020-09-29 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CREDO GROUP (UK) LIMITED
    S
    Registered number 03563602
    8-12, York Gate, 100 Marylebone Road, London, England, NW1 5DX
    Private Limited Company Under English Law in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CC NOMINEES LIMITED
    07301817
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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