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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 14
  • 1
    Matthew Dunham
    Individual (207 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sharkey, Brendan Michael
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2002-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Shaunak, Rakesh
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2004-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Patrick Alexander Lannagan
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Clarke, Andrew George
    Individual (17 offsprings)
    Officer
    1997-09-08 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 6
    Byrne, Patrick Joseph
    Born in April 1949
    Individual (34 offsprings)
    Officer
    1995-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Jon Harvey
    Individual (8 offsprings)
    Officer
    1995-06-30 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 8
    Brown, Michael James
    Born in November 1949
    Individual (19 offsprings)
    Officer
    1995-07-17 ~ 2004-06-12
    OF - Director → CIF 0
    Brown, Michael James
    Individual (19 offsprings)
    Officer
    1997-06-26 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 9
    Geoffrey Stuart Kinlan
    Individual (150 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    David Swaden
    Individual (49 offsprings)
    Insolvency
    ~ 2007-11-08
    IP - (Case 1) practitioner → CIF 0
  • 11
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Richens, Brian Neil
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1995-07-17 ~ 2002-06-15
    OF - Director → CIF 0
  • 13
    Panter, Richard Barry
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1995-06-30 ~ now
    OF - Director → CIF 0
    Panter, Richard Barry
    Individual (11 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Smith, Haydn Paul
    Individual (10 offsprings)
    Officer
    2002-10-24 ~ 2006-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MOORGATE HOUSE GROUP LIMITED

Period: 1995-06-30 ~ 2012-06-28
Company number: 03076325
Registered name
MOORGATE HOUSE GROUP LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-11-11
Commencement of winding up on 2006-02-15
Conclusion of winding up on 2012-03-20
Dissolved on 2012-06-28
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • MOORGATE HOUSE GROUP LIMITED
    Info
    Registered number 03076325
    6th Floor 3 Hardman Street, Manchester M3 3AT
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 and dissolved on 2012-06-28 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MOORGATE HOUSE GROUP LIMITED
    S
    Registered number missing
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MHID LIMITED
    - now 02997852
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-11-11 during the appointment or period of control
    Commencement of winding up on 2006-02-15 during the appointment or period of control
    Conclusion of winding up on 2012-03-20 during the appointment or period of control
    Dissolved on 2012-06-28 during the appointment or period of control
    MHID PLC - 2003-11-04
    INVESTORS DIRECT PLC - 2003-10-02
    MOORGATE HOUSE TREASURY SERVICES LIMITED - 1996-09-20
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2003-11-20 ~ dissolved
    CIF 2 - Director → ME
  • 2
    MHMH LIMITED
    - now 02226624
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-11-11 during the appointment or period of control
    Commencement of winding up on 2006-02-15 during the appointment or period of control
    Conclusion of winding up on 2012-03-20 during the appointment or period of control
    Dissolved on 2012-06-28 during the appointment or period of control
    MHMH PLC - 2003-11-04
    MOORGATE HOUSE PLC - 2003-10-02
    MACINTYRE HUDSON FINANCIAL SERVICES PLC - 1994-10-17
    MACINTYRE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1991-10-14
    MACINTYRE HARRISON LIMITED - 1988-11-21
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2003-11-20 ~ dissolved
    CIF 1 - Director → ME

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