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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
Active 2
  • 1
    Mouat, Bryan Edward
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Radcliffe, Jonathan Brian
    Solicitor born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    OF - Director → CIF 0
    Radcliffe, Jonathan Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bridle, Nigel
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2007-02-09
    OF - Director → CIF 0
    Bridle, Nigel
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 2
    Pierce, Raymond Francis
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2010-11-17
    OF - Director → CIF 0
  • 3
    Saunders, Irene Hood
    Finance Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Mierisch, Matthias Joachim
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Kaminski, Andrea
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2012-10-22
    OF - Director → CIF 0
  • 6
    Dunne, Steven Michael
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2011-07-31
    OF - Director → CIF 0
    Dunne, Steven Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 7
    Clarke, Peter
    Investor Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2010-11-17
    OF - Director → CIF 0
  • 8
    Kearns, David
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2008-02-20
    OF - Director → CIF 0
    Kearns, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 9
    Jones, Robert
    Director born in February 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Pierce, William Hugh
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Casey, Gavin Frank
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2008-06-20
    OF - Director → CIF 0
  • 12
    Leach, David Michael
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2013-09-06
    OF - Director → CIF 0
  • 13
    Horne, Martin
    Investor Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-24
    OF - Director → CIF 0
  • 14
    Beckles, Monica Ronetta
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2010-11-17
    OF - Director → CIF 0
    Beckles, Monica Ronetta
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2005-06-10
    OF - Secretary → CIF 0
    icon of calendar 2007-02-09 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 15
    Wheeler, Derek
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Ward, Simon Douglas John
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2009-02-05
    OF - Director → CIF 0
  • 17
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2005-03-23
    PE - Director → CIF 0
  • 18
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-11-25 ~ 2005-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ARVATO CREDIT SOLUTIONS LIMITED

Previous names
THE CRUCIBLE GROUP LIMITED - 2006-10-10
ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
INGLEBY (1637) LIMITED - 2005-03-29
CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ARVATO CREDIT SOLUTIONS LIMITED
    Info
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2006-10-10
    CREDIT SOLUTIONS HOLDINGS LIMITED - 2006-10-10
    Registered number 05296663
    icon of addressCapella Court, Brighton Road, Purley, Surrey CR8 2PG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 and dissolved on 2017-06-06 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • ARVATO CREDIT SOLUTIONS LIMITED
    S
    Registered number 05296663
    icon of addressCapella Court, Brighton Road, Purley, Surrey, England, CR8 2PG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KERRIN LIMITED - 1990-08-21
    icon of addressCapella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.