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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 81
  • 1
    Maclean, Francis John Hugo
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Easton, David John
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Berard, Michelle Ann
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Kett, Robert Hugh Gordon
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 5
    Leslie, Wayne Martin
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2012-09-06
    OF - Director → CIF 0
  • 6
    Stafford, Mark Andrew
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    2015-07-08 ~ 2016-06-13
    OF - Director → CIF 0
  • 7
    Gulati, Ankit
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    Dixon, Gavin John
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Lionnet, Philippe Bernard Louis Samuel
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Popon, Francois Vincent Joseph
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2019-04-09
    OF - Director → CIF 0
  • 11
    Shearman Ii, Robert John
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Duffy, James Alexander
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ 2016-11-17
    OF - Director → CIF 0
    2019-12-18 ~ 2020-02-24
    OF - Director → CIF 0
  • 13
    Speri, Lodovica
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ 2022-12-12
    OF - Director → CIF 0
  • 14
    Goldberg, Dalia
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ 2019-02-08
    OF - Director → CIF 0
  • 15
    Hamburger, Neil Simon
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    2017-03-06 ~ 2022-12-12
    OF - Director → CIF 0
  • 16
    Williams, Andrew Richard
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2012-10-02 ~ 2016-02-11
    OF - Director → CIF 0
  • 17
    Tutt, James Antony
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Tutt, James Antony
    Banker born in December 1990
    Individual (2 offsprings)
    2023-09-26 ~ 2025-03-01
    OF - Director → CIF 0
  • 18
    Briens, Maxime Emmanuel Franck
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Renard, Sebastien
    Executive Director born in April 1981
    Individual (6 offsprings)
    Officer
    2016-02-11 ~ 2025-09-16
    OF - Director → CIF 0
  • 20
    Levy, Nataly
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 21
    Stenning, William Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2012-05-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 22
    Ledger, William Peter
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2012-05-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 23
    Fawcus, Alistair James Scott
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 24
    Airey, Virginia Louise, Mrs.
    Lawyer born in December 1965
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2013-09-18
    OF - Director → CIF 0
  • 25
    Cooney, Glen Daniel
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2013-02-12 ~ 2016-02-11
    OF - Director → CIF 0
  • 26
    Lee, Robert Chuan-jin
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2014-09-02
    OF - Director → CIF 0
  • 27
    Ballard, Mark Robert Green
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 28
    Pearson, Tobias Cameron
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
    2019-02-28 ~ 2022-03-21
    OF - Director → CIF 0
    2022-03-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 29
    Richardson, Emma Louise
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2019-11-12
    OF - Director → CIF 0
  • 30
    Vernet, Emmanuel Marie Bruno
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2015-03-19
    OF - Director → CIF 0
  • 31
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2010-04-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 32
    Hellmann, Brian Helmut
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ 2015-11-13
    OF - Director → CIF 0
  • 33
    Jarvis, Timothy Adrian
    Banking born in January 1983
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 34
    Lally, Andrew Stephen
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2015-06-12
    OF - Director → CIF 0
    2015-06-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 35
    Khan, Rafi Uddin
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 36
    Foster, Danny James
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 37
    Rajgaria, Rohit
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ 2026-02-11
    OF - Director → CIF 0
  • 38
    Alfieri, Matthew James
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2017-01-30
    OF - Director → CIF 0
  • 39
    Guney, Hakan
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2017-10-20
    OF - Director → CIF 0
    2017-11-17 ~ 2018-06-20
    OF - Director → CIF 0
  • 40
    Chotai, Dipak Maheshchandra
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2013-10-24
    OF - Director → CIF 0
  • 41
    Wilson, Grant Anthony
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2013-02-07 ~ 2015-04-28
    OF - Director → CIF 0
  • 42
    Fiford, Ross Stuart
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 43
    Hampden-turner, Charles Michael
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 44
    Battaglia, Jocelyn
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    2019-04-29 ~ 2022-02-21
    OF - Director → CIF 0
  • 45
    Gupta, Manav
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2015-07-02 ~ 2017-06-26
    OF - Director → CIF 0
  • 46
    Pouw, Marco Machiel Andries
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2023-12-19
    OF - Director → CIF 0
  • 47
    Jung, Sebastien
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 48
    Bainbridge, Dianne Louise
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2017-06-26 ~ 2019-12-13
    OF - Director → CIF 0
    2020-10-15 ~ 2021-07-22
    OF - Director → CIF 0
    2021-11-02 ~ 2022-01-24
    OF - Director → CIF 0
  • 49
    Macchia, Pasquale Joseph
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2016-01-28
    OF - Director → CIF 0
  • 50
    Stainton, Joel
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
  • 51
    Macdonald, Joseph Benedict Camillus
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2016-05-03
    OF - Director → CIF 0
  • 52
    Mcfadgen, Michael Barrett
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2012-05-04 ~ 2016-01-28
    OF - Director → CIF 0
  • 53
    Bennett, James William
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 54
    Cheek, Colin Michael
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2022-03-21
    OF - Director → CIF 0
  • 55
    Pape, Richard Courtenay
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
    Pape, Richard Courtenay
    Financial Services born in March 1975
    Individual (2 offsprings)
    2022-11-23 ~ 2024-07-30
    OF - Director → CIF 0
  • 56
    Krishnan, Rama
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 57
    Ecsy, Carolin
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2022-11-16
    OF - Director → CIF 0
    Ecsy, Carolin
    Sales Person born in January 1988
    Individual (2 offsprings)
    2022-11-23 ~ 2024-05-22
    OF - Director → CIF 0
  • 58
    Murray, Andrew James
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 59
    Miller, Matthew Joseph
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2017-06-30
    OF - Director → CIF 0
    2017-11-17 ~ 2018-06-20
    OF - Director → CIF 0
  • 60
    Lewis, Bridget Kathleen
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-06-17
    OF - Director → CIF 0
    2021-07-15 ~ 2023-07-20
    OF - Director → CIF 0
  • 61
    Roberts, Owain John
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    Roberts, Owain John
    Born in September 1979
    Individual (2 offsprings)
    2019-05-02 ~ 2025-09-16
    OF - Director → CIF 0
  • 62
    Baker, Paul James
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 63
    Field, Simon Andrew
    Accountant born in December 1978
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2025-03-01
    OF - Director → CIF 0
  • 64
    Olesen, Philip Alexander
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2013-07-04
    OF - Director → CIF 0
  • 65
    Mccormack, Lee
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2012-10-02
    OF - Director → CIF 0
  • 66
    Twohey, Paul Stephen
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 67
    Bhandari, Felix Garcia
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2022-11-16
    OF - Director → CIF 0
  • 68
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-05-23 ~ 2024-07-30
    OF - Director → CIF 0
    Mashaya, Wadzanai Milcah
    Born in October 1992
    Individual (5 offsprings)
    2024-10-03 ~ 2026-01-28
    OF - Director → CIF 0
  • 69
    Peter, Florian
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ 2026-05-05
    OF - Director → CIF 0
  • 70
    Findley, Silas John
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2018-04-24 ~ 2021-06-17
    OF - Director → CIF 0
  • 71
    Pregel, Fabian
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2019-12-13
    OF - Director → CIF 0
  • 72
    Singh, Jasdeep
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2021-07-22
    OF - Director → CIF 0
  • 73
    Morley, David John Wragge
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2013-10-15
    OF - Director → CIF 0
  • 74
    Dadlani, Danny
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 75
    Battersby, Adam Paul
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2012-05-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 76
    Coleman, James Richard
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 77
    Igboaka, Uzoma Gilbert
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2012-09-06 ~ 2013-02-07
    OF - Director → CIF 0
  • 78
    Traseira, Manuel
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2016-02-22
    OF - Director → CIF 0
  • 79
    Franke, Vanessa
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2018-04-26
    OF - Director → CIF 0
  • 80
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 81
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2010-04-01 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDITDERIV LIMITED

Period: 2012-02-10 ~ now
Company number: 07211739
Registered names
CREDITDERIV LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CREDITDERIV LIMITED
    Info
    CREDIT DERIV LIMITED - 2012-02-10
    Registered number 07211739
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2010-04-01 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • CREDITDERIV LIMITED
    S
    Registered number 07211739
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CREDITDERIVCLEAR LIMITED
    - now 07211411
    CREDIT DERIV CLEAR LIMITED - 2012-02-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (82 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.