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 3
  • 1
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Normile, Robert John
    Evp, Chief Legal Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paalborg, Andrew
    Vp, Assistant General Counsel born in September 1955
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Hilton, Timothy James
    Individual (7 offsprings)
    Officer
    1999-09-02 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Ricketts, Timothy Walker
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Ayres, Stephen Thomas
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 1999-09-02
    OF - Director → CIF 0
  • 5
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Hembury, Paul Brian
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    1996-09-17 ~ 1999-09-02
    OF - Director → CIF 0
  • 7
    Rowland, Janet Lesley
    Individual
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 9
    Falzon, Charles John
    President born in August 1957
    Individual
    Officer
    1998-05-20 ~ 2002-09-03
    OF - Director → CIF 0
  • 10
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 11
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual
    Officer
    2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Dunleavy, Ivan Patrick
    Accountant born in October 1959
    Individual (10 offsprings)
    Officer
    1996-09-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    Hall, Glenn Anthony
    Solicitor born in October 1968
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1996-09-02
    OF - Director → CIF 0
    Hall, Glenn Anthony
    Solicitor
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 15
    Sangway, Susan Annette
    Director born in April 1949
    Individual
    Officer
    1996-09-17 ~ 1998-05-20
    OF - Director → CIF 0
  • 16
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (2 offsprings)
    Officer
    1996-09-17 ~ 2002-09-03
    OF - Director → CIF 0
  • 18
    Weight, James Dominic
    Company Director born in April 1965
    Individual (81 offsprings)
    Officer
    2005-11-28 ~ 2009-01-16
    OF - Director → CIF 0
  • 19
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Bloom, Jonathan Simon
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 21
    Lewis, David Mark Joseph
    Solicitor born in April 1970
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1996-09-02
    OF - Director → CIF 0
  • 22
    Wright, Angus Mackenzie Nicholson
    Director born in April 1934
    Individual
    Officer
    1996-09-17 ~ 1999-09-02
    OF - Director → CIF 0
  • 23
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 24
    Byrne, Katharine Helen
    Individual
    Officer
    2001-06-01 ~ 2003-11-19
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 25
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-06-10 ~ 1996-08-12
    PE - Nominee Director → CIF 0
  • 26
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1996-06-10 ~ 1996-08-12
    PE - Nominee Director → CIF 0
    1996-06-10 ~ 1996-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOONBEAM LIMITED

Previous name
MATRADE LIMITED - 1996-09-02
Standard Industrial Classification
9234 - Other Entertainment Activities

  • MOONBEAM LIMITED
    Info
    MATRADE LIMITED - 1996-09-02
    Registered number 03210276
    Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    Private Limited Company incorporated on 1996-06-10 and dissolved on 2012-08-18 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.