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 4
  • 1
    Bell, Katherine Braim
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Charles Ludovic
    Individual (15 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Borstelmann, Peter Louis
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Hill, Matthew John
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 2
    Godinho, Eduardo Manuel Koch
    Non Executive Director born in September 1973
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Cowan, Christopher Ian
    Cfo born in February 1946
    Individual (4 offsprings)
    Officer
    2005-12-14 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    Mullin, Paul Bernard
    Head Of Transactional Services born in October 1958
    Individual
    Officer
    2001-06-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    Salus, Brian
    Financial Services born in April 1965
    Individual
    Officer
    2014-09-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Bardrick, Michael Jeffrey
    Director born in June 1967
    Individual
    Officer
    2004-03-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 7
    Sharma, Niteen
    Director born in October 1971
    Individual
    Officer
    2010-01-20 ~ 2011-05-13
    OF - Director → CIF 0
    Sharma, Niteen
    Head Of Regulation & Complianc
    Individual
    Officer
    2008-01-14 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 8
    Singh, Krishan
    Director born in February 1979
    Individual
    Officer
    2011-05-13 ~ 2014-09-26
    OF - Director → CIF 0
    2016-08-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Dubois, Pierre Andre
    Lawyer
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 10
    Grifonetti, John
    Coo born in June 1968
    Individual
    Officer
    2006-11-22 ~ 2010-01-02
    OF - Director → CIF 0
  • 11
    Biggar, Grant Greville
    Managing Director born in July 1965
    Individual
    Officer
    2007-11-12 ~ 2012-11-16
    OF - Director → CIF 0
    Biggar, Grant Greville
    Director
    Individual
    Officer
    2006-11-22 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 12
    Corona, Sophia
    Chief Financial Officer born in November 1963
    Individual
    Officer
    2008-10-06 ~ 2012-05-14
    OF - Director → CIF 0
  • 13
    Lucas, James Paul Sinclair
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2011-05-13 ~ 2013-12-13
    OF - Director → CIF 0
  • 14
    Nicholson, Marshall Allen
    Director born in December 1972
    Individual
    Officer
    2018-11-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Davis, Patrick Wolfe
    Individual
    Officer
    2013-09-26 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 16
    Harris, Kelly
    Individual
    Officer
    2000-11-20 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 17
    Walsh, Rupert
    Non Executive Director born in April 1964
    Individual (28 offsprings)
    Officer
    2006-04-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Jaffrey, Farooq Saeed
    Non Executive Director born in August 1970
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 19
    Rushton, Paul Alexander
    Non Executive Director born in December 1965
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2007-05-25
    OF - Director → CIF 0
  • 20
    Kahn, Raymond
    Director born in February 1966
    Individual
    Officer
    2017-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Rowell, Mark Anthony
    Non Executive Director born in September 1964
    Individual
    Officer
    2006-04-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    O'brien, Gary Alexander
    Individual
    Officer
    2000-01-10 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 23
    Hirani, Sunil Gordhan, Mr.
    Ceo born in October 1966
    Individual
    Officer
    2006-11-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Moyle, Duncan Ellis
    Derivatives Broker born in June 1979
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 25
    Ellis, William Paul Basil
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    1999-08-11 ~ 2006-11-22
    OF - Director → CIF 0
  • 26
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-11 ~ 1999-08-11
    PE - Nominee Director → CIF 0
  • 27
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-11 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
  • 28
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1999-09-16 ~ 2000-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CREDITEX UK LIMITED

Previous names
CREDITTRADE UK LIMITED - 2006-12-19
CREDITTRADE LIMITED - 2005-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CREDITEX UK LIMITED
    Info
    CREDITTRADE UK LIMITED - 2006-12-19
    CREDITTRADE LIMITED - 2005-12-23
    Registered number 03823460
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    Private Limited Company incorporated on 1999-08-11 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CREDITEX UK LIMITED
    S
    Registered number 3823460
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    CIF 1
  • CREDITEX UK LIMITED
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CREDITTRADE LLP - 2007-01-12
    CREDITTRADE UK LLP - 2005-12-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2005-10-25 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.