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 33
  • 1
    Cronin, Gareth
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Harris, Jennifer Marina
    Born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 3
    Pennell, Sara Lilian
    Individual (9 offsprings)
    Officer
    1992-12-08 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 4
    Mcclure, Elizabeth
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Fisher, Andrew Charles
    Born in March 1958
    Individual (57 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Clayden, Michael Patrick Peter
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 7
    Kapur, Neeraj
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2020-06-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 8
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 9
    Shrimpton-davis, David Vernon
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Hoare, David Alexander
    Born in January 1950
    Individual (34 offsprings)
    Officer
    1994-11-23 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Minter, Peter
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2003-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Le May, Malcolm John
    Born in January 1958
    Individual (63 offsprings)
    Officer
    2015-07-21 ~ 2016-09-15
    OF - Director → CIF 0
    2018-02-13 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Estlin, Peter Kenneth, Sir
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2024-01-23 ~ 2025-11-13
    OF - Director → CIF 0
  • 14
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 15
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Whincup, David George
    Individual (5 offsprings)
    Officer
    2018-08-30 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 17
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2014-08-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 19
    Harris, Oliver Dering
    Born in October 1944
    Individual (15 offsprings)
    Officer
    1992-12-08 ~ 2014-08-20
    OF - Director → CIF 0
  • 20
    Crosby, James Robert
    Born in March 1956
    Individual (38 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 21
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    OF - Director → CIF 0
    Law, Simon David Kelway
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 22
    Anderson, Robert William
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 23
    Crook, Peter Stuart
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2014-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 24
    Anderson, Christopher Geoffrey
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2021-05-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 25
    Gourlay, Anthony David
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2012-05-01
    OF - Director → CIF 0
    Gourlay, Anthony David
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 26
    Bayley, Simon John
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 27
    Hodgson, Shamus
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Fforde, Edward James Alexander
    Born in May 1961
    Individual (32 offsprings)
    Officer
    1994-11-23 ~ 2014-08-20
    OF - Director → CIF 0
  • 29
    Thomas, Simon George
    Born in January 1964
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-20 ~ 1992-12-08
    OF - Nominee Secretary → CIF 0
  • 31
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2025-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-20 ~ 1992-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONEYBARN LIMITED

Period: 2014-06-06 ~ now
Company number: 02766324
Registered names
MONEYBARN LIMITED - now
MONEYBARN PLC - 2014-06-06
DUNCTON PLC - 2011-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MONEYBARN LIMITED
    Info
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2014-06-06
    TIDYGRID TRADING LIMITED - 2014-06-06
    Registered number 02766324
    Athena House, Bedford Road, Petersfield GU32 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 (33 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-12-03
    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 22 March 2026 and licensed under the Open Government Licence v3.0.