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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 10
  • 1
    Woodward, Stephen James
    Born in May 1950
    Individual (18 offsprings)
    Officer
    1995-05-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Tyler, Graham Arthur
    Individual (53 offsprings)
    Officer
    1995-05-12 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Branton, Lianne
    Individual (8 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Ranyard, Mark David
    Individual (75 offsprings)
    Officer
    2008-10-29 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    Mierisch, Matthias Joachim
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Millington, Stewart
    Born in September 1953
    Individual (20 offsprings)
    Officer
    1995-07-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    White, Richard Martin
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-03-21 ~ 1995-05-12
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-03-21 ~ 1995-05-12
    OF - Nominee Director → CIF 0
  • 10
    14 Saxon Drive, London
    Corporate (6 offsprings)
    Officer
    1996-12-31 ~ 2001-11-14
    OF - Director → CIF 0
parent relation
Company in focus

MOONRIVER GROUP LIMITED

Period: 2003-04-01 ~ 2011-12-27
Company number: 03035844
Registered names
MOONRIVER GROUP LIMITED - Dissolved
INPOST LIMITED - 1998-05-08
DEXTERQUOTE LIMITED - 1995-09-12
Recent Standard Industrial Classification
7487 - Other Business Activities

  • MOONRIVER GROUP LIMITED
    Info
    NAVIGATOR CUSTOMER MANAGEMENT LIMITED - 2003-04-01
    INPOST LIMITED - 2003-04-01
    DEXTERQUOTE LIMITED - 2003-04-01
    Registered number 03035844
    Globe House, 1 Chertsey Road, Twickenham TW1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 and dissolved on 2011-12-27 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.