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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 31
  • 1
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 3
    White, Gavin Raymond
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    1998-12-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    1998-12-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 6
    Vallance, Richard Frederick
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    1998-12-22 ~ 2011-06-06
    OF - Director → CIF 0
  • 8
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 9
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    1998-12-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 10
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual (20 offsprings)
    Officer
    1998-12-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (41 offsprings)
    Officer
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    1998-12-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 13
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 14
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (23 offsprings)
    Officer
    1998-12-22 ~ 2004-01-19
    OF - Director → CIF 0
  • 16
    Mustaffa, Muhammad Faqihuddin Bin
    Born in July 1990
    Individual (38 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Smart, David Alan
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    2008-11-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 19
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 20
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 21
    Davies, Charlotte
    Born in April 1973
    Individual (181 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Medici, Noel
    Director born in December 1961
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 23
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 24
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    1998-12-22 ~ 2013-09-27
    OF - Director → CIF 0
  • 25
    Rose, Martin John
    Barrister born in March 1956
    Individual (26 offsprings)
    Officer
    1998-12-11 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (26 offsprings)
    Officer
    2000-02-17 ~ 2000-04-26
    OF - Secretary → CIF 0
    2000-08-31 ~ 2002-03-28
    OF - Secretary → CIF 0
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 26
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2020-10-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 28
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 29
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-12-11 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
  • 31
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    45, Gresham Street, London, United Kingdom
    Dissolved Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

25 MOORGATE LIMITED

Period: 2004-12-13 ~ now
Company number: 03685043
Registered names
25 MOORGATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 25 MOORGATE LIMITED
    Info
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    Registered number 03685043
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-11 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.