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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 40
  • 1
    Gardner, James Piers
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Gowan, Caroline Adanma Uchechi
    Individual (1 offspring)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Facenna, Gerald Carlo
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2007-11-30 ~ 2012-02-02
    OF - Director → CIF 0
    2016-09-13 ~ 2020-03-27
    OF - Director → CIF 0
    2020-04-02 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Armitage, Michael David
    Born in October 1985
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Moser, Philip Curt Harold
    Born in July 1968
    Individual (1 offspring)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Vajda, Christopher Stephen
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Le Clezio, Alexandrina Jean
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 8
    Fitzpatrick, Antonia
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Bowsher, Michael Frederick Thomas
    Born in November 1963
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-02-02
    OF - Director → CIF 0
  • 10
    Suterwalla, Azeem Siraj
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 11
    Ayliffe, Susan Margaret
    Individual (2 offsprings)
    Officer
    1996-03-26 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 12
    Williams, Robert Brychan James
    Born in March 1976
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 13
    Lukacova, Kristina
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ 2026-05-14
    OF - Director → CIF 0
  • 14
    Parker, Kenneth Blades
    Born in November 1945
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    Roth, Peter Marcel, Sir
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2005-09-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Swift, John
    Born in July 1940
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Fowler, Richard Nicholas
    Born in October 1946
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2005-04-10
    OF - Director → CIF 0
  • 18
    Hooper, William James
    Born in March 1989
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2022-10-24
    OF - Director → CIF 0
  • 19
    West, Ewan Donald
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2011-03-23
    OF - Director → CIF 0
  • 20
    Howard, Anneli Claire
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2016-09-13
    OF - Director → CIF 0
  • 21
    Macnab, Alexander Andrew
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2013-01-17
    OF - Director → CIF 0
  • 22
    Mcandrew, Ciar Fionnuala
    Born in April 1989
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2022-06-08
    OF - Director → CIF 0
  • 23
    Lasok, Karol Paul Edward
    Born in July 1953
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2016-03-14
    OF - Director → CIF 0
  • 24
    Holmes, Joshua Peter Frederick
    Born in June 1972
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 25
    Langford-hebbelinck, Ann Joelle Bertha
    Individual (4 offsprings)
    Officer
    2001-09-13 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 26
    Kuppen, Stefan Alexander
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    2017-05-04 ~ 2020-03-27
    OF - Director → CIF 0
  • 27
    ChÉileachair, Clíodhna Diane Ní
    Born in September 1993
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 28
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1995-03-21 ~ 1996-03-26
    OF - Nominee Secretary → CIF 0
  • 29
    Mackersie, Daisy Alice Sheila
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ 2025-11-06
    OF - Director → CIF 0
  • 30
    Sloane, Katherine Valentina
    Born in March 1977
    Individual (1 offspring)
    Officer
    2012-02-02 ~ now
    OF - Director → CIF 0
  • 31
    Draper, Owain Roland
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2013-05-21
    OF - Director → CIF 0
  • 32
    Blackwood, Anneliese Rose
    Born in August 1982
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2016-09-13
    OF - Director → CIF 0
  • 33
    Turner, Jonathan
    Born in September 1963
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2020-06-12
    OF - Director → CIF 0
  • 34
    Morrison, Julianne Kerr
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2023-04-04
    OF - Director → CIF 0
  • 35
    Osepciu, Ligia-maria
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2014-01-16
    OF - Director → CIF 0
  • 36
    Ward, Timothy Justin
    Born in October 1966
    Individual (1 offspring)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    2012-02-02 ~ 2015-01-22
    OF - Director → CIF 0
  • 37
    Nguyen, Natalie Lee
    Born in October 1996
    Individual (1 offspring)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 38
    Smith, Katherine Emma
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2013-01-17 ~ 2013-06-18
    OF - Director → CIF 0
  • 39
    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 ~ 1996-03-26
    OF - Nominee Director → CIF 0
  • 40
    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 ~ 1996-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONCKTON SERVICES LIMITED

Period: 1996-04-17 ~ now
Company number: 03035904
Registered names
MONCKTON SERVICES LIMITED - now
MOTIONWORLD LIMITED - 1996-04-17
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MONCKTON SERVICES LIMITED
    Info
    MOTIONWORLD LIMITED - 1996-04-17
    Registered number 03035904
    1-2 Raymond Buildings, Gray's Inn, London WC1R 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-03-21 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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.