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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
    Simon, Katharine Jane
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Moyser, Andrew Jamie
    Born in January 1982
    Individual (13 offsprings)
    Officer
    2020-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Steven
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2011-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Shaunak, Rakesh
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2004-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Herron, Martin Steven
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 6
    SECKLOE 21 LIMITED - 1999-03-30
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Burnham, Andrew Ernest
    Born in March 1962
    Individual
    Officer
    2015-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 2
    Hosier, Brian Michael
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 3
    Booth, Peter David
    Individual (4 offsprings)
    Officer
    1993-04-28 ~ 1993-07-06
    OF - Secretary → CIF 0
  • 4
    Richens, Brian Neil
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2002-06-15
    OF - Director → CIF 0
  • 5
    Byrne, Patrick Joseph
    Chartered Accountant born in April 1949
    Individual (15 offsprings)
    Officer
    ~ 2012-06-09
    OF - Director → CIF 0
  • 6
    Rowe, Andrew Sutherland
    Chartered Accountant born in December 1936
    Individual
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 7
    Henriksen, Peter
    Managing Director born in September 1945
    Individual
    Officer
    1992-09-14 ~ 1993-09-14
    OF - Director → CIF 0
  • 8
    Clarke, Andrew George
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 9
    Smith, Haydn Paul
    Individual
    Officer
    2001-05-24 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 10
    Sharkey, Brendan Michael
    Chartered Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    2002-06-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Bird, Jon Harvey
    Individual
    Officer
    1993-07-06 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 12
    May, Nigel Campbell
    Chartered Taxation Adviser born in December 1965
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2014-06-07
    OF - Director → CIF 0
  • 13
    Scouler, Alan Charles
    Individual
    Officer
    ~ 1993-04-28
    OF - Secretary → CIF 0
  • 14
    Gleghorn, Grant Courtney
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2012-06-09 ~ 2015-06-06
    OF - Director → CIF 0
  • 15
    King, Patrick George
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2014-06-07 ~ 2017-06-05
    OF - Director → CIF 0
  • 16
    Brown, Michael James
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 2004-06-12
    OF - Director → CIF 0
    2008-06-06 ~ 2011-06-04
    OF - Director → CIF 0
    Brown, Michael James
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 17
    Panter, Richard Barry
    Chartered Accountant born in June 1948
    Individual
    Officer
    1992-11-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Kariya, Atul
    Accountant born in October 1972
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ 2023-06-06
    OF - Director → CIF 0
  • 19
    Stratton, Christopher Frederick
    Chartered Accountant born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 20
    Nutt, Rachel
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2021-06-23
    OF - Director → CIF 0
  • 21
    MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
    MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22 02226624
    Moorgate House, Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2016-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MACINTYRE HUDSON LIMITED

Linked company numbers found in government register: 01954133, OC312313, OC357982, 04296841, 02199964, 03717255, 07263895
Previous names
MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14 OC312313, OC357982, 04296841... (more)
MACINTYRE HUDSON LIMITED - 2005-03-17 OC312313, OC357982, 04296841... (more)
HOOPMILE LIMITED - 1986-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MACINTYRE HUDSON LIMITED
    Info
    MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14
    MACINTYRE HUDSON LIMITED - 2005-04-14
    HOOPMILE LIMITED - 2005-04-14
    Registered number 01954133
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks MK9 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-04 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MACINTRYE HUDSON LIMITED
    S
    Registered number 01954133
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
    Company Limited By Shares in Eea Company Information, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHTWIN LIMITED - 1990-06-26
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.