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
Active 6
  • 1
    Moyser, Andrew Jamie
    Born in January 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Steven
    Born in January 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaunak, Rakesh
    Born in March 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Simon, Katharine Jane
    Born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Herron, Martin Steven
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 6
    MACINTYRE HUDSON LIMITED - now
    MACINTYRE HUDSON LIMITED - 2005-03-17
    MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14
    HOOPMILE LIMITED - 1986-03-25
    icon of addressMoorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Richens, Brian Neil
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-06 ~ 2002-06-15
    OF - Director → CIF 0
  • 2
    Smith, Haydn Paul
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 3
    Nutt, Rachel
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Sharkey, Brendan Michael
    Chartered Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Gleghorn, Grant Courtney
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2015-06-06
    OF - Director → CIF 0
  • 6
    Kariya, Atul
    Accountant born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2023-06-28
    OF - Director → CIF 0
  • 7
    May, Nigel Campbell
    Chartered Accoutant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-06-07
    OF - Director → CIF 0
  • 8
    Scouler, Alan Charles
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Secretary → CIF 0
  • 9
    Brown, Michael James
    Chartered Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-06 ~ 2004-06-12
    OF - Director → CIF 0
    Brown, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 10
    Byrne, Patrick Joseph
    Chartered Accountant born in April 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-06 ~ 2013-08-21
    OF - Director → CIF 0
  • 11
    Bird, Jon Harvey
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 12
    Panter, Richard Barry
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Burnham, Andrew Ernest
    Born in March 1962
    Individual
    Officer
    icon of calendar 2015-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Grimwood, Mark Andrew
    Chartered Accountant born in April 1955
    Individual
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
  • 15
    Clarke, Andrew George
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 16
    Booth, Peter David
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
    Booth, Peter David
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 17
    King, Patrick George
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-07 ~ 2019-02-27
    OF - Director → CIF 0
  • 18
    MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22
    MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
    icon of addressMoorgate 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
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes MK9 1LZ
    PRIVATE UNLIMITED COMPANY incorporated on 1989-03-15 (36 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.