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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
    Ollivier, Jason, Mr.
    Chief Platform Officer born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressNavigation House, Belmont Wharf, Skipton, North Yorkshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Ng, Seng Hoong
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 2
    Fromant, Michael John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Fergus, William Barry
    Finance born in October 1951
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Lonnen, Andrea
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2012-07-18
    OF - Director → CIF 0
    Lonnen, Andrea
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 5
    Michell, John Stephen
    Company Executive born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Folz, Roland
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Gregory, Thomas James
    Ceo born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2016-06-17
    OF - Director → CIF 0
  • 8
    Johnstone, Lee
    Finance & Commercial Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2024-02-29
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 9
    Wade, John Leonard, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Cox, Peter John
    Company Executive born in May 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Alzetta, Flavia
    Chief Executive born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 12
    Learoyd, Nina Catherine
    Director
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 13
    Adebonojo, Adeola
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 14
    Ramoino, Andrea, Mr.
    Managing Director born in August 1979
    Individual
    Officer
    icon of calendar 2024-02-28 ~ 2024-09-19
    OF - Director → CIF 0
  • 15
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-25 ~ 2007-08-13
    PE - Director → CIF 0
    2007-07-25 ~ 2007-08-13
    PE - Nominee Secretary → CIF 0
  • 16
    CAPITAL LAW & PEOPLE LIMITED - now
    GREENLAWNS LIMITED - 1999-01-20
    P G SECRETARIES LIMITED - 2004-02-20
    icon of addressOne Caspian Point, Caspian Way, Cardiff
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2008-03-31 ~ 2008-05-27
    PE - Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-25 ~ 2007-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREDECARD GROUP LIMITED

Previous names
CREDECARD GROUP PLC - 2011-03-17
FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CREDECARD GROUP LIMITED
    Info
    CREDECARD GROUP PLC - 2011-03-17
    FLAREMOAT PUBLIC LIMITED COMPANY - 2011-03-17
    Registered number 06324527
    icon of addressNavigation House, Belmont Wharf, Skipton, North Yorkshire BD23 1RL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 and dissolved on 2024-12-03 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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