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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Palmer-baunack, Avril
    Company Director born in April 1964
    Individual (112 offsprings)
    Officer
    2009-04-16 ~ 2010-12-16
    OF - Director → CIF 0
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    2011-09-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Taylor, Roger John
    Company Director born in December 1941
    Individual (30 offsprings)
    Officer
    2000-02-04 ~ 2008-11-13
    OF - Director → CIF 0
  • 3
    Parr, Emma
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 4
    Coulson, Rachel Maria
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Richard Sidney
    Director born in February 1956
    Individual (35 offsprings)
    Officer
    2009-01-08 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    Paige, David Victor
    Accountant born in July 1951
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 7
    Ward, Martin
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Kinney, Martin
    Director born in August 1939
    Individual (7 offsprings)
    Officer
    1997-02-21 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (35 offsprings)
    Officer
    1996-10-01 ~ 2008-07-08
    OF - Director → CIF 0
    Lindsay, David Elliott
    Individual (35 offsprings)
    Officer
    1996-11-21 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 10
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual (107 offsprings)
    Officer
    2020-02-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Robertson, David Allan
    Group Commercial Director born in September 1959
    Individual (7 offsprings)
    Officer
    1997-09-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Adams, Mark Andrew
    Group Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    2008-04-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 13
    O'leary, Michael Kevin
    Director born in December 1952
    Individual (56 offsprings)
    Officer
    2006-10-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 14
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1995-10-31
    OF - Nominee Director → CIF 0
  • 15
    Newsham, Alec
    Motor Dealer born in September 1954
    Individual (14 offsprings)
    Officer
    1996-04-06 ~ 1997-09-17
    OF - Director → CIF 0
  • 16
    Tilley, Nicholas Paul
    Individual (31 offsprings)
    Officer
    2002-01-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 17
    Cripps, Andrew Graham
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2009-03-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 18
    Barber, Stephen David
    Company Director born in March 1952
    Individual (109 offsprings)
    Officer
    2011-03-29 ~ 2011-10-26
    OF - Director → CIF 0
  • 19
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
    2011-10-26 ~ 2012-11-09
    OF - Director → CIF 0
  • 20
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (54 offsprings)
    Officer
    2025-03-28 ~ 2025-12-08
    OF - Director → CIF 0
  • 21
    Porter, Frederick Robert
    Dentist born in March 1945
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 1999-05-17
    OF - Director → CIF 0
  • 22
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2011-12-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 23
    Kerton, James Edward Spencer
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 24
    Stead, Paul Harvey
    Born in July 1967
    Individual (28 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 26
    Howard Of Lympne, Michael, Rt Hon
    Member Parliament born in July 1941
    Individual (20 offsprings)
    Officer
    2009-03-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 27
    Hagemann, Reiner, Dr
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 28
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 29
    Wardle, Ian
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 30
    Holding, Peter Frank
    Legal Director born in October 1963
    Individual (7 offsprings)
    Officer
    1997-11-27 ~ 2009-01-01
    OF - Director → CIF 0
  • 31
    Chessman, Mark Francis
    Director born in October 1964
    Individual (41 offsprings)
    Officer
    2018-11-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (84 offsprings)
    Officer
    1995-10-31 ~ 2009-01-01
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Individual (84 offsprings)
    Officer
    1995-10-31 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 33
    Baker Bates, Rodney Pennington
    Director born in April 1944
    Individual (52 offsprings)
    Officer
    2005-12-02 ~ 2009-03-01
    OF - Director → CIF 0
  • 34
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    2009-03-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 35
    Symons, Michael John
    Chairman born in May 1954
    Individual (22 offsprings)
    Officer
    1995-10-31 ~ 2005-06-10
    OF - Director → CIF 0
  • 36
    Lambert, Charles Roger
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 37
    Burrell, Richard Carey Mathieson
    Company Director born in March 1966
    Individual (74 offsprings)
    Officer
    2002-01-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 38
    Mathers, Alistair Henry
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    1997-02-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 39
    INVESCO LIMITED
    INVESCO SERVICES LTD 09552219
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda, Bermuda
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-10-31 ~ 1995-10-31
    OF - Nominee Secretary → CIF 0
  • 41
    ZIGUP PLC
    - now 00053171
    REDDE NORTHGATE PLC - 2024-05-21 00053171
    NORTHGATE PLC - 2020-02-21 00053171
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOCO CLAIMS AND SERVICES LIMITED

Period: 2024-07-02 ~ now
Company number: 03120010
Registered names
MOCO CLAIMS AND SERVICES LIMITED - now
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC. - 2014-05-23
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
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 (30 years 4 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
    Northgate 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 16
  • 1
    02628149 LIMITED
    - now 02628149
    REDDE (SWIFT) LIMITED
    - 2017-09-19 02628149
    AUXILLIS LIMITED
    - 2016-09-02 02628149
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED - 2014-01-28
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    03299525 LIMITED
    - now 03299525
    ANGEL ASSISTANCE LIMITED
    - 2017-10-02 03299525
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ANGEL ASSISTANCE LIMITED
    - now 03902646
    HELPHIRE LEGAL SERVICES LIMITED
    - 2017-10-02 03902646
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    AUXILLIS LIMITED
    - now 02948256
    ALBANY ASSISTANCE LIMITED
    - 2016-09-02 02948256
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    AUXILLIS SERVICES LIMITED
    - now 02686430
    HELPHIRE LIMITED
    - 2016-09-02 02686430
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    CAB AID LIMITED
    05013600
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CAR MONSTER LIMITED
    - now 03217696
    HHFS LIMITED
    - 2021-11-09 03217696
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CIQ LIMITED
    - now 05360987
    COLLECT DEBT LIMITED - 2006-09-19
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    FMG REPAIR SERVICES LIMITED
    - now 05120241
    RUNMYCAR LIMITED
    - 2021-01-15 05120241
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    GROUP LEGAL LIMITED
    06410512
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - now 03198299
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    MOCO GROUP LIMITED
    - now 09713395
    ZIGUP LIMITED
    - 2024-05-21 09713395
    MOCO GROUP LIMITED
    - 2022-07-25 09713395
    ROSE BIDCO LIMITED
    - 2021-05-04 09713395
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    PRINCIPIA LAW LIMITED
    08305964
    Greystone House, Rudheath Way, Northwich, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - now 03156157
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.