logo
explain how to read the page

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
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Steven
    Born in June 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Perera, Chris
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    INTERCEDE 1675 LIMITED - 2001-02-19
    icon of address10, Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Hall, Steven
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Sargent, Alison Grace
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Secretary → CIF 0
  • 4
    Maclachlan, Alexander
    Chartered Surveyor born in August 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1999-08-20
    OF - Director → CIF 0
  • 5
    Phillips, Anthony
    Company Director born in March 1936
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 6
    Gilbard, Marc Edward Charles
    Individual (129 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 7
    Griffith, Odile Lesley
    Corporate Financier born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 8
    Stanley, Graham Bryan
    Corporate Director born in May 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Parkin, Gail Michelle
    Company Director born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 10
    Jackson, Kenneth
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 11
    Edelman, David Laurence
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
  • 12
    Goldstein, Stephen Alexander
    Estate Agent born in March 1945
    Individual (59 offsprings)
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 13
    Hoffman, Geoffrey Bruce
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 14
    Carivalis, Isidore Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 15
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 16
    Brooks, Paul
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 1999-09-23
    OF - Director → CIF 0
  • 17
    Marples, John Hamilton
    Chartered Surveyor born in February 1927
    Individual
    Officer
    icon of calendar ~ 2001-03-29
    OF - Director → CIF 0
  • 18
    Edwards, Nicholas William John
    Born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2019-10-30
    OF - Director → CIF 0
  • 19
    Dutton, David Martin Maxfield
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 1992-10-13
    OF - Director → CIF 0
  • 20
    Stout, George Wilfred
    Surveyor born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-15
    OF - Director → CIF 0
  • 21
    Johnston, Saira
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 22
    Corby, Frederick Brian, Sir
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 23
    Redmayne, Richard Charles Tunstall
    Stockbroker born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-29
    OF - Director → CIF 0
  • 24
    Jackson, Stephen
    Company Director born in October 1951
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 25
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-01-08
    OF - Director → CIF 0
    Lucie-smith, Derek
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MOORFIELD GROUP LIMITED

Previous names
NOVELMEAD LIMITED - 1984-02-21
MOORFIELD ESTATES PLC - 1999-05-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • MOORFIELD GROUP LIMITED
    Info
    NOVELMEAD LIMITED - 1984-02-21
    MOORFIELD ESTATES PLC - 1984-02-21
    Registered number 01766196
    icon of address10 Grosvenor Street, London, England W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 1983-11-01 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • MOORFIELD GROUP LIMITED
    S
    Registered number 01766196
    icon of address10, Grosvenor Street, London, England, W1K 4QB
    Limited By Shares in England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Has significant influence or control → OE
  • 2
    icon of address27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    MIT PRIVATE COMPANY PLC - 2016-06-08
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    icon of addressMoorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,590,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    PRECIS (1916) LIMITED - 2000-11-10
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    PRECIS (2504) LIMITED - 2005-04-08
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    PRECIS (2450) LIMITED - 2005-04-08
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    PRECIS (2722) LIMITED - 2007-10-03
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    PRECIS (2724) LIMITED - 2007-10-03
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 20
    icon of address10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 21
    icon of address10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    icon of address10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 23
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressMoorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 25
    icon of address10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 26
    icon of address10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-08 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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