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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 6
  • 1
    Wardle, John Henry
    Born in December 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Betts, John Martin William
    Born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Greenhalgh, Simon Nicholas
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Donal Patrick
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBankside 3, Southwark Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Innes, John Douglas
    Chairman born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Walker, John Mark
    Legal Counsel/Solictor born in May 1973
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Buckroyd, Andrew David
    Consultant born in August 1965
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2020-07-27
    OF - Director → CIF 0
  • 4
    Dowthwaite, John Curtiss, Dr
    Management Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Thomson, Alexander Steven
    Born in January 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2020-07-27
    OF - Director → CIF 0
  • 7
    Dean, Alexander Christopher
    Management Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2025-08-31
    OF - Director → CIF 0
    Alexander Christopher Dean
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-20 ~ 2017-11-07
    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
  • 8
    Gangi, Craig Francis
    Lawyer born in December 1967
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 9
    Blake, Michael James
    Fund Manager born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2020-07-27
    OF - Director → CIF 0
  • 10
    Bell, Justin Wade
    Ceo born in August 1978
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 12
    icon of addressPrinces House, Jermyn Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-11-07 ~ 2020-07-27
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-07-31 ~ 2017-10-20
    PE - Director → CIF 0
    Person with significant control
    2017-07-31 ~ 2017-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-07-31 ~ 2017-10-20
    PE - Secretary → CIF 0
  • 15
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    icon of addressPrinces House, Jermyn Street, London, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2017-11-07 ~ 2020-07-27
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CREDERA HOLDINGS LIMITED

Previous names
THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
HAMSARD 3460 LIMITED - 2017-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CREDERA HOLDINGS LIMITED
    Info
    THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
    HAMSARD 3460 LIMITED - 2021-11-18
    Registered number 10891788
    icon of addressBankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CREDERA HOLDINGS LIMITED
    S
    Registered number 10891788
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • CREDERA HOLDINGS LIMITED
    S
    Registered number 10891788
    icon of addressBankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE DMW GROUP LIMITED - 2021-03-11
    SPECBAT LIMITED - 1989-08-29
    icon of addressBankside 3 90-100 Southwark Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HAMSARD 3455 LIMITED - 2017-10-20
    icon of addressBankside 3 90-100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.