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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 5
  • 1
    Fox, Chris
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Petter, John Richard Martin
    Born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Kinch, Alan Royston
    Born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Vollmer, Anthony
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    icon of address740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Trayhorn, Robert Sinclair
    Executive born in May 1952
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Meades, Derek Leslie
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    Anderson, Ronald Hamilton Sharp
    Accountant born in May 1924
    Individual
    Officer
    icon of calendar ~ 2000-03-21
    OF - Director → CIF 0
  • 6
    Troon, Anita Jean
    Executive born in June 1953
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Cumbers, Alan Brian
    Computer Bureau Manager born in January 1949
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 10
    Copestick, Helen
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 11
    Fisher, Anthony Philip
    Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
    Fisher, Anthony Philip
    Individual
    Officer
    icon of calendar ~ 2000-03-21
    OF - Secretary → CIF 0
  • 12
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 13
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 14
    Greaves, Andrew David
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 15
    Nicol, Alexander James Wilson
    Computer Consultant born in February 1933
    Individual
    Officer
    icon of calendar ~ 2000-03-21
    OF - Director → CIF 0
  • 16
    Vincent, Robert Stanley
    Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Farrimond, Nicholas Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 18
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 20
    Moore, Ian Oscar Whittingham
    Computer Consultant born in March 1935
    Individual
    Officer
    icon of calendar ~ 2000-03-21
    OF - Director → CIF 0
  • 21
    Bennett, Malcolm Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 22
    Lattimer, Alan
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 23
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 24
    Leppard, Elizabeth
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 25
    Legdon, Jonathan
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2018-07-09
    OF - Director → CIF 0
  • 26
    Wain, Nicholas Paul
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 27
    Stier, John Robert
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 28
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MOOREPAY LIMITED

Previous names
DOUGLAS MOORE LIMITED - 1986-08-12
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • MOOREPAY LIMITED
    Info
    DOUGLAS MOORE LIMITED - 1986-08-12
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1986-08-12
    Registered number 00891686
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 1966-11-10 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • MOOREPAY LIMITED
    S
    Registered number 00891686
    icon of address740 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
Active 5
  • 1
    BEE EYE LIMITED - 2000-03-01
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RESOURCES LIMITED - 2003-03-23
    icon of addressPeoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -811,808 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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