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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 2
    Vincent, Robert Stanley
    Executive born in May 1952
    Individual (5 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Cumbers, Alan Brian
    Computer Bureau Manager born in January 1949
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Greaves, Andrew David
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 5
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    2000-03-21 ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Troon, Anita Jean
    Executive born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    2000-03-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 9
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    Nicol, Alexander James Wilson
    Computer Consultant born in February 1933
    Individual (3 offsprings)
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 11
    Petter, John Richard Martin
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Lattimer, Alan
    Managing Director born in June 1961
    Individual (10 offsprings)
    Officer
    2003-07-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 13
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Wain, Nicholas Paul
    Company Director born in August 1972
    Individual (28 offsprings)
    Officer
    2017-12-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 16
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 17
    Fisher, Anthony Philip
    Executive born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
    Fisher, Anthony Philip
    Individual (3 offsprings)
    Officer
    ~ 2000-03-21
    OF - Secretary → CIF 0
  • 18
    Meades, Derek Leslie
    Director born in January 1953
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 19
    Moore, Ian Oscar Whittingham
    Computer Consultant born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 20
    Stier, John Robert
    Finance Director born in March 1966
    Individual (107 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 21
    Troy, Joseph James
    Born in September 1963
    Individual (36 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 23
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 24
    Anderson, Ronald Hamilton Sharp
    Accountant born in May 1924
    Individual (2 offsprings)
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 25
    Copestick, Helen
    Individual (19 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 26
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-03-21 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    2000-03-21 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 27
    Trayhorn, Robert Sinclair
    Executive born in May 1952
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 28
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2019-06-29 ~ 2025-12-01
    OF - Director → CIF 0
  • 29
    Legdon, Jonathan
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2017-12-19 ~ 2018-07-09
    OF - Director → CIF 0
  • 30
    Fox, Chris
    Individual (17 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 31
    Leppard, Elizabeth
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 32
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 33
    Vollmer, Anthony
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 34
    MOOREPAY GROUP LIMITED
    - now 01072009
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOOREPAY LIMITED

Period: 1990-08-24 ~ now
Company number: 00891686
Registered names
MOOREPAY LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • MOOREPAY LIMITED
    Info
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1990-08-24
    Registered number 00891686
    740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 1966-11-10 (59 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • MOOREPAY LIMITED
    S
    Registered number 00891686
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    Limited By Shares in Uk Companies House, England
    CIF 1 CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BUDDY UK OPERATIONS LTD
    14389266
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BUSINESS INFORMATION MANAGEMENT LIMITED
    - now 03917857 00709271
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HUMAN & LEGAL RESOURCES LIMITED
    - now 02717076
    RESOURCES LIMITED - 2003-03-23
    Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JAMY INVESTMENTS LIMITED
    05167551
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (21 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MOOREPAY COMPLIANCE LIMITED
    - now 03056267
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (26 parents)
    Person with significant control
    2017-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    NATURAL HR LIMITED
    08292934
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.