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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 4
  • 1
    Reed, Dennis Lee
    Sales Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Campbell, Alexander Hugh Edward
    Commercial Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hartley, Lee Graham
    United Kingdom born in March 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    FAIRSTONE HOLDINGS LIMITED - now
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    icon of address1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Allen, Margaret
    Freelance Journalist & Author born in July 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
    Allen, Margaret
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Secretary → CIF 0
  • 2
    Fordham, Michael Gerrard
    Computer Administrative Systems born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1991-12-05
    OF - Director → CIF 0
  • 3
    Rowlatt, James Arthur
    Investment Manager born in June 1930
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Relph, Neil Andrew
    Chartered Accountant born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 2003-09-05
    OF - Director → CIF 0
  • 5
    Abbott, Mark Darryll
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-05 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Chard, Nicola Ruth
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 7
    Keeble, Anthony John
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Kelly, John Norman
    Individual
    Officer
    icon of calendar ~ 1991-12-05
    OF - Secretary → CIF 0
  • 9
    Barry, Steven
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Pitt, Brian John
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 11
    Goldthorpe, Simon Timothy
    Financial Advisor born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Kusabs, Martin David
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1992-02-28
    OF - Secretary → CIF 0
  • 13
    Khan, Khalid
    Financial Advisor born in November 1956
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 14
    Fenn, Sean Andrew
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1992-07-31
    OF - Secretary → CIF 0
  • 15
    Townsend, Andrew Christopher, Mr.
    Director born in February 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Hamilton, Michael
    Solicitor born in June 1926
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 17
    Rutt, David Geoffrey
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 18
    Hewitt, Ian Arthur
    Chartered Accountant born in May 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2003-09-05
    OF - Director → CIF 0
    Hewitt, Ian Arthur
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 19
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-09-05 ~ 2004-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEYGATE WEALTH MANAGEMENT LTD

Previous names
BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
PEP PLAN MANAGEMENT LIMITED - 1994-12-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MONEYGATE WEALTH MANAGEMENT LTD
    Info
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    FLEET PEP CLUB LIMITED - 2010-07-19
    ROSEMEX LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 2010-07-19
    Registered number 02067302
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 and dissolved on 2014-11-04 (28 years). The company status is Dissolved.
    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.