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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 3
  • 1
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (55 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Swift, Stephen
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Devoy, Sean Michael, Mr.
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mr Tony Granville Mallin
    Born in May 1955
    Individual (55 offsprings)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (55 offsprings)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parsons, Trevor Mark
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Gray, Simon Howard
    Finance Broker born in July 1963
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2020-09-27
    OF - Director → CIF 0
    Gray, Simon
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2020-09-27
    OF - Secretary → CIF 0
  • 4
    Tyson, Glen Eugene
    Finance Broker born in July 1959
    Individual
    Officer
    2009-11-11 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Skipper, Mark Adrian
    Operations Manager born in June 1961
    Individual
    Officer
    2013-06-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Cooper, Simon John
    Finance Broker born in May 1977
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Mrs Marie-lousie Mallin
    Born in April 1961
    Individual
    Person with significant control
    2023-06-29 ~ 2025-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dowman, Paul
    Finance Broker born in July 1966
    Individual
    Officer
    2009-11-11 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Tims, Ian Christopher
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Higginbotham, James
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    First Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2023-06-29 ~ 2023-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    85, Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    149,998 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-06-30 ~ 2023-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREDO CAPITAL FINANCE LIMITED

Previous name
CREDO CAPITAL FINANCE PLC - 2010-06-11
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • CREDO CAPITAL FINANCE LIMITED
    Info
    CREDO CAPITAL FINANCE PLC - 2010-06-11
    Registered number 07073329
    Capital House Unit I - J Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.