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 23
  • 1
    Hartley, Lee Graham
    Born in March 1976
    Individual (72 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Ian Arthur
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2001-11-21 ~ 2003-09-05
    OF - Director → CIF 0
    Hewitt, Ian Arthur
    Individual (42 offsprings)
    Officer
    2003-04-29 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 3
    Rowlatt, James Arthur
    Born in June 1930
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Relph, Neil Andrew
    Born in February 1956
    Individual (18 offsprings)
    Officer
    1995-07-05 ~ 2003-09-05
    OF - Director → CIF 0
  • 5
    Townsend, Andrew Christopher, Mr.
    Director born in February 1963
    Individual (67 offsprings)
    Officer
    2004-10-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Fordham, Michael Gerrard
    Born in August 1955
    Individual (26 offsprings)
    Officer
    (before 1991-09-21) ~ 1991-12-05
    OF - Director → CIF 0
  • 7
    Khan, Khalid
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Pitt, Brian John
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2003-09-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 9
    Keeble, Anthony John
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2009-08-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Goldthorpe, Simon Timothy
    Born in August 1958
    Individual (21 offsprings)
    Officer
    1994-11-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Allen, Margaret
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1993-09-21) ~ 1995-05-19
    OF - Director → CIF 0
    Allen, Margaret
    Individual (2 offsprings)
    Officer
    (before 1994-09-21) ~ 1995-05-19
    OF - Secretary → CIF 0
  • 12
    Abbott, Mark Darryll
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2003-09-05 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Hamilton, Michael
    Born in June 1926
    Individual (33 offsprings)
    Officer
    (before 1991-09-21) ~ 1995-05-19
    OF - Director → CIF 0
  • 14
    Chard, Nicola Ruth
    Individual (40 offsprings)
    Officer
    2004-11-01 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 15
    Kelly, John Norman
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1991-12-05
    OF - Secretary → CIF 0
  • 16
    Reed, Dennis Lee
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 17
    Fenn, Sean Andrew
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1992-07-31
    OF - Secretary → CIF 0
  • 18
    Barry, Steven
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Campbell, Alexander Hugh Edward
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Kusabs, Martin David
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1992-02-28
    OF - Secretary → CIF 0
  • 21
    Rutt, David Geoffrey
    Individual (5 offsprings)
    Officer
    1995-05-19 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 22
    FAIRSTONE HOLDINGS LIMITED - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08 06599571
    MONEYGATE DIRECT LIMITED
    - 2014-12-11 06599571
    1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Active Corporate (19 parents, 88 offsprings)
    Officer
    2010-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    FLR NOMINEES LIMITED
    02058984
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents, 54 offsprings)
    Officer
    2003-09-05 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEYGATE WEALTH MANAGEMENT LTD

Period: 2010-07-19 ~ 2014-11-04
Company number: 02067302
Registered names
MONEYGATE WEALTH MANAGEMENT LTD - Dissolved
ROSEMEX LIMITED - 1986-11-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MONEYGATE WEALTH MANAGEMENT LTD
    Info
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 2010-07-19
    FLEET PEP CLUB LIMITED - 2010-07-19
    ROSEMEX LIMITED - 2010-07-19
    Registered number 02067302
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.