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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
    Barrett, Michael Brian
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael Brian Barrett
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tooth, Guy Matthew
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
    Mr Guy Matthew Tooth
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Richardson, David Michael
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
    Richardson, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Secretary → CIF 0
    Mr David Michael Richardson
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    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
Ceased 33
  • 1
    Walley, Clive
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-02-01
    OF - Director → CIF 0
    Walley, Clive
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 2
    Ives, Anthony Henry
    Sales Director Ps Marketing born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Davies, Fred
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2001-04-24
    OF - Director → CIF 0
  • 4
    Parkin, Stephen John
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Billig, Nicholas Simon
    Chief Executive born in January 1961
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Turnpenny, Philip
    Human Resources Director born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    Bown, Richard Gerrard
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1998-10-28
    OF - Director → CIF 0
  • 8
    Potts, Geoffrey
    Sales Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Amerigo, David
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Thrustle, Paul Richard
    Director Is born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Radcliffe, Andrew Edward
    Financial Director born in December 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-06-25
    OF - Director → CIF 0
    Radcliffe, Andrew Edward
    Individual (61 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 12
    Gilcher, Johannes Sebastian, Dr
    Born in February 1965
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 13
    Tattersall, Richard Harvey
    Manufacturing Dir born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Burrell, Ann Elizabeth
    Hr Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-02-25
    OF - Director → CIF 0
  • 15
    Padler, Darius
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2017-08-16
    OF - Director → CIF 0
  • 16
    Parker, Andrew
    Company Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 17
    Gorton, Karl
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 18
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 19
    Ellis, Ken
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2017-11-29
    OF - Director → CIF 0
  • 20
    Sessions, Lindsay Anne
    Human Resources Director born in January 1959
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Cook, David Harry
    Sales Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
  • 22
    Wilson, Peter John
    Manufacturing Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2010-10-31
    OF - Director → CIF 0
  • 23
    Thorndyke, Peter Eric
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
    Thorndyke, Peter Eric
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 24
    Page, Simon John
    Sales And Marketing Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 25
    Greenwood, Charles
    Commercial Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 26
    Cahill, John
    Sales Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 27
    Hill, Mark Anthony
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 28
    Balls, Graham Francis
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-10-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 29
    Granger, Mark Andrew
    Director Of Onestep Services born in September 1961
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 30
    Waltasaari, Tom Martti
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2015-04-22
    OF - Director → CIF 0
  • 31
    icon of address80, New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2017-11-06 ~ 2025-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-10-08 ~ 2017-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MOORES FURNITURE GROUP LIMITED

Previous names
PITMORE PROPERTIES LIMITED - 1979-12-31
MEMOCOURSE LIMITED - 1991-02-04
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
43320 - Joinery Installation
43210 - Electrical Installation
31090 - Manufacture Of Other Furniture

  • MOORES FURNITURE GROUP LIMITED
    Info
    PITMORE PROPERTIES LIMITED - 1979-12-31
    MEMOCOURSE LIMITED - 1979-12-31
    Registered number 01083749
    icon of addressThorp Arch Estate, Wetherby LS23 7DD
    PRIVATE LIMITED COMPANY incorporated on 1972-11-27 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.