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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
Active 5
  • 1
    Stead, Paul Harvey
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Martin
    Born in February 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    ZIGUP PLC
    - now
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    REDDE NORTHGATE PLC - 2024-05-21
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Kerton, James Edward Spencer
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Newsham, Alec
    Motor Dealer born in September 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-06 ~ 1997-09-17
    OF - Director → CIF 0
  • 3
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    O'leary, Michael Kevin
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 5
    Chessman, Mark Francis
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Hagemann, Reiner, Dr
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 7
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 8
    Tilley, Nicholas Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 9
    Robertson, David Allan
    Group Commercial Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Rose, Richard Sidney
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Porter, Frederick Robert
    Dentist born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-31 ~ 1999-05-17
    OF - Director → CIF 0
  • 12
    Paige, David Victor
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 13
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2008-07-08
    OF - Director → CIF 0
    Lindsay, David Elliott
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 14
    Cripps, Andrew Graham
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Mathers, Alistair Henry
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 17
    Parr, Emma
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 18
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1995-10-31
    OF - Nominee Director → CIF 0
  • 19
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 20
    Adams, Mark Andrew
    Group Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 21
    Lambert, Charles Roger
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 22
    Wardle, Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 23
    Taylor, Roger John
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 24
    Symons, Michael John
    Chairman born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2005-06-10
    OF - Director → CIF 0
  • 25
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
    icon of calendar 2011-10-26 ~ 2012-11-09
    OF - Director → CIF 0
  • 26
    Kinney, Martin
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 2002-01-01
    OF - Director → CIF 0
  • 27
    Baker Bates, Rodney Pennington
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2009-03-01
    OF - Director → CIF 0
  • 28
    Palmer-baunack, Avril
    Company Director born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2010-12-16
    OF - Director → CIF 0
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (43 offsprings)
    icon of calendar 2011-09-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 29
    Holding, Peter Frank
    Legal Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2009-01-01
    OF - Director → CIF 0
  • 30
    Burrell, Richard Carey Mathieson
    Company Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 31
    Barber, Stephen David
    Company Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2011-10-26
    OF - Director → CIF 0
  • 32
    Howard Of Lympne, Michael, Rt Hon
    Member Parliament born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 33
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2009-01-01
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 34
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-31 ~ 1995-10-31
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressCanon's Court, 22 Victoria Street, Hamilton, Bermuda, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MOCO CLAIMS AND SERVICES LIMITED

Previous names
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC. - 2014-05-23
HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MOCO CLAIMS AND SERVICES LIMITED
    Info
    REDDE LTD - 2024-07-02
    REDDE PLC - 2024-07-02
    HELPHIRE GROUP PLC. - 2024-07-02
    HELPHIRE GROUP HOLDINGS LIMITED - 2024-07-02
    Registered number 03120010
    icon of addressNorthgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MOCO CLAIMS AND SERVICES LIMITED
    S
    Registered number 3120010
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    REDDE (SWIFT) LIMITED - 2017-09-19
    SWIFT RENTACAR LIMITED - 2014-01-28
    REDDE GROUP LIMITED - 2015-11-12
    AUXILLIS LIMITED - 2016-09-02
    icon of addressPinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    icon of addressPinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    HELP HIRE (UK) LIMITED - 1996-02-08
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE LIMITED - 2016-09-02
    HELPHIRE (UK) LIMITED - 2009-12-31
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    HHFS LIMITED - 2021-11-09
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    COLLECT DEBT LIMITED - 2006-09-19
    icon of addressHelmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressHelmont House, Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    E-REGISTER LIMITED - 2010-02-02
    APPRAISER LIMITED - 1997-07-24
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    HELPHIRE LIMITED - 2012-01-31
    IRMALL LIMITED - 1996-06-19
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    GAC NO. 188 LIMITED - 1999-12-10
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED - 2021-05-04
    ZIGUP LIMITED - 2024-05-21
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    NEWLAW (NO.2) LIMITED - 2010-06-07
    icon of addressHelmont House, Churchill Way, Cardiff
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-20
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGreystone House, Rudheath Way, Northwich, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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