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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
    Padler, Darius
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Ken
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
    icon of calendar 2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Walley, Clive
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
    Walley, Clive
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 2
    Krauss, Alan Justin
    Sr Group President born in October 1933
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2003-05-15
    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 ~ 2018-03-27
    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
    Bown, Richard Gerrard
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1998-10-28
    OF - Director → CIF 0
  • 7
    Roberts, John Alexander, Doctor
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Gilcher, Johannes Sebastian, Dr
    Born in February 1965
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    Gorton, Karl
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2018-03-27
    OF - Director → CIF 0
  • 11
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 12
    Wilson, Peter John
    Chief Executive born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 13
    Thorndyke, Peter Eric
    Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2003-06-30
    OF - Director → CIF 0
    Thorndyke, Peter Eric
    Accountant
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 14
    Olsen, Lawrence Nigel Guy
    Banker born in February 1934
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 15
    Geary, Michael John
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 16
    Voss, Thomas
    Company Executive born in July 1967
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2013-03-06
    OF - Director → CIF 0
  • 17
    Balls, Graham Francis
    Finance Controller born in July 1957
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 18
    Waltasaari, Tom Martti
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2015-04-22
    OF - Director → CIF 0
parent relation
Company in focus

MOORE GROUP LIMITED

Previous name
GLOBEBLEND LIMITED - 1988-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MOORE GROUP LIMITED
    Info
    GLOBEBLEND LIMITED - 1988-06-10
    Registered number 02172761
    icon of address1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 and dissolved on 2021-04-06 (33 years 6 months). 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.