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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Cox, Roberto Christopher
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    1999-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Spann Jr, Elton Josiah
    Certified Public Accountant
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Mullenders, Hubertus Maria Johannes Wilhelmus
    Certified Public Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2001-09-26
    OF - Director → CIF 0
  • 4
    Fulton, James Taylor
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2004-02-29
    OF - Director → CIF 0
    2008-01-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Mcgill, Kenneth Wayne
    Chief Executive born in June 1942
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Young, William Theodore
    Certified Public Accountant born in April 1942
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    West, Colin Trevor
    Chartered Accountant born in March 1943
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 1994-02-14
    OF - Director → CIF 0
  • 8
    Macinnes, Michael Richard
    Chartered Accountant born in July 1944
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2018-12-01
    OF - Director → CIF 0
    Mac Innes, Michael Richard
    Individual (8 offsprings)
    Officer
    1993-08-18 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 9
    Barbour, John Charles
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1997-01-01
    OF - Director → CIF 0
  • 10
    Parslow, Michael Ronald
    Chartered Accountant born in November 1940
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 1994-02-14
    OF - Director → CIF 0
  • 11
    Armanino, Andrew
    Cpa born in March 1965
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 12
    Humphries, Stephen
    Accountant born in December 1950
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-02-13
    OF - Director → CIF 0
  • 13
    Lutantowidjojo, Herjanto
    Alternate Director born in April 1964
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-09-16
    OF - Director → CIF 0
    Lutantowidjojo, Herjanto
    Director born in April 1964
    Individual (2 offsprings)
    2009-09-16 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Beeston, Grantham Charles
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Caleca, Anthony J
    Managing Partner born in April 1970
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 16
    Tomasi, David Joseph
    Chartered Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 17
    Garten, Mark
    Cpa born in September 1948
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 18
    Cox, Alan William Lockhart
    Chartered Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 19
    Perez Henao, Edgard Augusto Jose
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 20
    Chong, Tet On
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 21
    Hulbert, Evelyn Gervase Carson
    Chartered Accountant born in April 1942
    Individual (6 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Wilson, Thomas
    Cpa born in November 1950
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    2016-12-21 ~ 2019-03-01
    OF - Director → CIF 0
  • 24
    Gebler, Wolfgang, Dr
    Chartered Accountant born in August 1935
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 1998-02-13
    OF - Director → CIF 0
  • 25
    Poll, Jens, Professor Dr
    Certified Tax Attorney German Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 26
    Boyd, Don
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Moore, Richard Hobart John De Courcy
    Chartered Accountant born in August 1949
    Individual (33 offsprings)
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
    2000-10-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 28
    Durango Perez, Mauricio Esteban, Dr
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 29
    Hatchman, Bruce
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 30
    Carlei, Marco Salvatore
    Managing Partner born in August 1957
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-10-18
    OF - Director → CIF 0
  • 31
    Barton, Clive Neil Stewart
    Chartered Accountant born in May 1947
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    Batista Gonzalez, Aristides
    Cpa born in July 1960
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 33
    Fischer, Juergen
    Chartered Accountant born in September 1940
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2008-10-20
    OF - Director → CIF 0
  • 34
    Stockton, Paul Richard
    Chartered Accountant born in October 1960
    Individual (24 offsprings)
    Officer
    2008-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Welling, Irv
    Certified Accountant born in November 1944
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Santacana, Jose
    Economist born in June 1948
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 1999-11-26
    OF - Director → CIF 0
  • 37
    Muir, Vivienne
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 38
    Cook, Karl Antony
    Change Manager born in March 1963
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2004-07-08
    OF - Director → CIF 0
  • 39
    Grassi, Louis
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 40
    Amine, Joseph Anthony
    Executive born in November 1957
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Verschelden, Frans
    Chairman Of The Board born in April 1952
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 42
    Lankford, William Cotesworth
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Davis, Richard Edward
    Certified Public Accountant (Cpa) born in March 1962
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 44
    Neville, Kevin William
    Chartered Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 45
    Liang, Chun
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 46
    Humphrys, Stephen Brian
    Chartered Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 47
    Colella, Anthony
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 48
    Rosenbach, Thomas
    Certified Public Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18 00461605
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2005-04-30 ~ now
    OF - Nominee Secretary → CIF 0
    ~ 1993-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORE STEPHENS INTERNATIONAL LIMITED

Period: 1988-04-28 ~ now
Company number: 02215276
Registered names
MOORE STEPHENS INTERNATIONAL LIMITED - now 00977917
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
52021-01-01 ~ 2021-12-31
Class 2 ordinary share
52021-01-01 ~ 2021-12-31
Class 3 ordinary share
52021-01-01 ~ 2021-12-31
Debtors
Current
22,255 GBP2020-12-31
Non-current
136,044 GBP2021-12-31
136,044 GBP2020-12-31
Cash at bank and in hand
1,798 GBP2021-12-31
4,955 GBP2020-12-31
Current Assets
137,842 GBP2021-12-31
163,254 GBP2020-12-31
Creditors
Current
1,797 GBP2021-12-31
27,209 GBP2020-12-31
Net Current Assets/Liabilities
136,045 GBP2021-12-31
136,045 GBP2020-12-31
Total Assets Less Current Liabilities
136,045 GBP2021-12-31
136,045 GBP2020-12-31
Equity
Called up share capital
2,500 GBP2021-12-31
2,500 GBP2020-12-31
Retained earnings (accumulated losses)
133,545 GBP2021-12-31
133,545 GBP2020-12-31
Equity
136,045 GBP2021-12-31
136,045 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
22,255 GBP2020-12-31
Other Debtors
Amounts falling due after one year, Non-current
136,044 GBP2021-12-31
Non-current, Amounts falling due after one year
136,044 GBP2020-12-31
Debtors
136,044 GBP2021-12-31
158,299 GBP2020-12-31
Amounts owed to group undertakings
Current
1,797 GBP2021-12-31
Other Taxation & Social Security Payable
Current
27,209 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2021-12-31
Class 2 ordinary share
492 shares2021-12-31
Class 3 ordinary share
1 shares2021-12-31
Related profiles found in government register
  • MOORE STEPHENS INTERNATIONAL LIMITED
    Info
    MOORE STEPHENS ASSOCIATES LIMITED - 1988-04-28
    Registered number 02215276
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-29 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MOORE STEPHENS INTERNATIONAL LIMITED
    S
    Registered number 02215276
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Corporate in Companies House, England And Wales
    CIF 1
  • MOORE STEPHENS INTERNATIONAL LIMITED
    S
    Registered number 2215276
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    Limited in Companies House, United Kingdom (England & Wales)
    CIF 2
  • MOORE STEPHENS INTERNATIONAL LIMITED
    S
    Registered number 2215276
    5 Market Yard Mews, 5 Market Yard Mews, 194, London, United Kingdom, SE1 3TQ
    Limited in United Kingdom (England & Wales)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MOORE STEPHENS EUROPE LIMITED
    03163304
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Person with significant control
    2019-03-26 ~ 2019-10-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MOORE STEPHENS INTERNATIONAL LICENSING LIMITED
    05275999
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-03-26 ~ 2020-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MOORE STEPHENS LIMITED
    - now 11816376
    MOORE GLOBAL NETWORK LIMITED
    - 2019-08-05 11816376 12139967
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ 2020-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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