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.

Parent entities and officers
Active 4
  • 1
    Lindsay, Charles Ludovic
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Borstelmann, Peter Louis
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Katherine Braim
    Born in January 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Hirani, Sunil Gordhan, Mr.
    Ceo born in October 1966
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Godinho, Eduardo Manuel Koch
    Non Executive Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Salus, Brian
    Financial Services born in April 1965
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Mullin, Paul Bernard
    Head Of Transactional Services born in October 1958
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    Dubois, Pierre Andre
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 6
    Bardrick, Michael Jeffrey
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 7
    Ellis, William Paul Basil
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2006-11-22
    OF - Director → CIF 0
  • 8
    Cowan, Christopher Ian
    Cfo born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2006-11-22
    OF - Director → CIF 0
  • 9
    Harris, Kelly
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 10
    Moyle, Duncan Ellis
    Derivatives Broker born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 11
    Rushton, Paul Alexander
    Non Executive Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2007-05-25
    OF - Director → CIF 0
  • 12
    Rowell, Mark Anthony
    Non Executive Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Nicholson, Marshall Allen
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Sharma, Niteen
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2011-05-13
    OF - Director → CIF 0
    Sharma, Niteen
    Head Of Regulation & Complianc
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 15
    Hill, Matthew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 16
    Kahn, Raymond
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Corona, Sophia
    Chief Financial Officer born in November 1963
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2012-05-14
    OF - Director → CIF 0
  • 18
    Lucas, James Paul Sinclair
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2013-12-13
    OF - Director → CIF 0
  • 19
    O'brien, Gary Alexander
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 20
    Davis, Patrick Wolfe
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 21
    Grifonetti, John
    Coo born in June 1968
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2010-01-02
    OF - Director → CIF 0
  • 22
    Biggar, Grant Greville
    Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2012-11-16
    OF - Director → CIF 0
    Biggar, Grant Greville
    Director
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 23
    Jaffrey, Farooq Saeed
    Non Executive Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 24
    Singh, Krishan
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2014-09-26
    OF - Director → CIF 0
    icon of calendar 2016-08-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Walsh, Rupert
    Non Executive Director born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    icon of address84 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
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1999-09-16 ~ 2000-01-10
    PE - Secretary → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-11 ~ 1999-08-11
    PE - Nominee 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 - 2006-12-19
    Registered number 03823460
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 (26 years 5 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
    icon of address2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    CIF 1
  • CREDITEX UK LIMITED
    S
    Registered number missing
    icon of address2nd 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 UK LLP - 2005-12-23
    CREDITTRADE LLP - 2007-01-12
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2005-10-25 ~ now
    CIF 1 - LLP Designated Member → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.