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
    Moore, Steven
    Chartered Accountant born in January 1963
    Individual (19 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Moyser, Andrew Jamie
    Company Director born in January 1982
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Shaunak, Rakesh
    Chartered Accountant born in March 1956
    Individual (32 offsprings)
    Officer
    2004-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Simon, Katharine Jane
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Herron, Martin Steven
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 6
    MACINTYRE HUDSON LIMITED - now
    MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14
    MACINTYRE HUDSON LIMITED - 2005-03-17
    HOOPMILE LIMITED - 1986-03-25
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Smith, Haydn Paul
    Individual
    Officer
    2002-01-24 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 2
    Scouler, Alan Charles
    Individual
    Officer
    ~ 1993-04-28
    OF - Secretary → CIF 0
  • 3
    Booth, Peter David
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
    Booth, Peter David
    Individual (4 offsprings)
    Officer
    1993-04-28 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 4
    King, Patrick George
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2014-06-07 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Bird, Jon Harvey
    Individual
    Officer
    1993-08-02 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 6
    Byrne, Patrick Joseph
    Chartered Accountant born in April 1949
    Individual (15 offsprings)
    Officer
    1999-03-06 ~ 2013-08-21
    OF - Director → CIF 0
  • 7
    Nutt, Rachel
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 8
    May, Nigel Campbell
    Chartered Accoutant born in December 1965
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2014-06-07
    OF - Director → CIF 0
  • 9
    Brown, Michael James
    Chartered Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    1999-03-06 ~ 2004-06-12
    OF - Director → CIF 0
    Brown, Michael James
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 10
    Grimwood, Mark Andrew
    Chartered Accountant born in April 1955
    Individual
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 11
    Panter, Richard Barry
    Chartered Accountant born in June 1948
    Individual
    Officer
    1995-02-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Gleghorn, Grant Courtney
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2013-08-21 ~ 2015-06-06
    OF - Director → CIF 0
  • 13
    Burnham, Andrew Ernest
    Born in March 1962
    Individual
    Officer
    2015-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Richens, Brian Neil
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    1999-03-06 ~ 2002-06-15
    OF - Director → CIF 0
  • 15
    Clarke, Andrew George
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 16
    Kariya, Atul
    Accountant born in October 1972
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2023-06-28
    OF - Director → CIF 0
  • 17
    Sharkey, Brendan Michael
    Chartered Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    2002-06-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
    MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2015-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MACINTYRE NOMINEES

Previous name
HIGHTWIN LIMITED - 1990-06-26
Standard Industrial Classification
74990 - Non-trading Company

  • MACINTYRE NOMINEES
    Info
    HIGHTWIN LIMITED - 1990-06-26
    Registered number 02361340
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes MK9 1LZ
    Private Unlimited Company incorporated on 1989-03-15 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.