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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 4
  • 1
    Mcbride, Niall James
    Born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Stinton, Shazadi
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Duffy, Peter Bernard
    Born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    MONY FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
    MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
    PRECIS (2767) LIMITED - 2013-01-15
    icon of addressMony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Plumb, Peter James
    Chief Executive Officer born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Lewis, Mark Peter
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Hornsby, Sean
    Marketing Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2007-05-30
    OF - Director → CIF 0
  • 4
    Cameron, Duncan Russell
    Systems Analyst born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2007-06-18
    OF - Director → CIF 0
  • 5
    Morris, Benjamin Harry
    Chartered Accountant born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Bellau, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 7
    Doughty, Paul Harris
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 8
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 9
    Osborne, David John
    Marketing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2012-09-25
    OF - Director → CIF 0
  • 10
    Donoghue, Graham
    Managing Director Travel born in September 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2015-10-08
    OF - Director → CIF 0
  • 11
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2023-02-17
    OF - Director → CIF 0
  • 12
    Dodd, Jeremy
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Morris, Pamela Rosalind
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-09 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 14
    Stobbs, Nicholas Jamie
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 15
    Price, Matthew John
    Chief Financial Officer born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Nixon, Simon Justin
    Publisher born in August 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2015-12-31
    OF - Director → CIF 0
    Nixon, Simon Justin
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 17
    Drabble, Darren Paul
    General Counsel born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-02-04
    OF - Director → CIF 0
    Drabble, Darren Paul
    General Counsel
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 18
    Glendinning, Stuart John
    Marketing Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2007-05-29
    OF - Director → CIF 0
  • 19
    Mason, Richard Neil
    Sales Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ 2007-05-29
    OF - Director → CIF 0
parent relation
Company in focus

MONY GROUP FINANCIAL LIMITED

Previous names
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED - 2024-05-20
MONY FINANCIAL GROUP LIMITED - 2024-05-20
MORTGAGE 2000 LIMITED - 2002-11-01
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • MONY GROUP FINANCIAL LIMITED
    Info
    MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED - 2024-05-20
    MONY FINANCIAL GROUP LIMITED - 2024-05-20
    MORTGAGE 2000 LIMITED - 2024-05-20
    Registered number 03157344
    icon of addressMony Group House, St. David's Park, Ewloe, Deeside CH5 3UZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-09 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MONY GROUP FINANCIAL LIMITED
    S
    Registered number 03157344
    icon of addressMony Group House, St. David's Park, Ewloe, Deeside, United Kingdom, CH5 3UZ
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address1 Dean Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-27 ~ 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
  • 2
    icon of address1 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,298 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Dean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPark Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    751,299 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PRECIS (2766) LIMITED - 2012-09-21
    icon of addressOne Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressMony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 7
    MONY GROUP LIMITED - 2024-05-17
    icon of addressMony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MORTGAGE 2000 INTERMEDIARY NETWORK LIMITED - 2006-07-26
    LIFESTYLESUPERMARKET.COM LIMITED - 2003-08-22
    icon of addressMony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 9
    INSURESUPERMARKET.COM LIMITED - 2020-11-04
    1ST SOURCE PARTNERSHIP LIMITED - 2008-02-21
    LIFESTYLESUPERMARKET LIMITED - 2003-03-19
    icon of addressMoneysupermarket House, Saint Davids Park, Ewloe, Chester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    MONEYSUPERMARKET LIMITED - 2020-11-04
    icon of addressMoneysupermarket House, Saint Davids Park, Ewloe, Chester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    TRAVELSUPERMARKET.COM LIMITED - 2020-11-04
    DOTCOM TRAVEL LIMITED - 2008-02-21
    MORTGAGE 2000 LIMITED - 2006-07-18
    M2 EMP LTD. - 2002-11-20
    icon of addressMoneysupermarket House, Saint Davids Park, Ewloe, Chester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    AGHOCO 1633 LIMITED - 2018-05-09
    icon of address4th Floor Market Square House, St James Street, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    -4,562,376 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of addressMarket Square House, St. James's Street, Nottingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    -269,994 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAPLE SYRUP MEDIA LTD - 2023-01-13
    icon of addressMony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    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.