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
    Raithatha, Nickyl
    Ceo born in February 1983
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Mackinnon, Andrew Peter
    Cfo born in October 1974
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    10, Back Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-04-09 ~ 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 21
  • 1
    Noble, David George
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2000-05-02 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Knott, Gregory James Hammett
    Individual
    Officer
    1999-10-04 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 3
    Turner, Anita Marisa
    Individual
    Officer
    2000-07-05 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 4
    Laurent, Stanislas Marie
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2011-07-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 5
    Jennings, Christian James Piers
    Finance Director born in May 1973
    Individual (10 offsprings)
    Officer
    2012-02-20 ~ 2016-07-21
    OF - Director → CIF 0
    Jennings, Christian
    Individual (10 offsprings)
    Officer
    2012-02-20 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 6
    Ford, Jody Matthew Robertson
    Group Chief Executive Officer born in January 1975
    Individual
    Officer
    2016-07-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Spence, Duncan
    Company Director born in March 1943
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2011-07-22
    OF - Director → CIF 0
  • 8
    Martin, Iain Stuart
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Chandos, Thomas Orlando, Viscount
    Venture Capital born in February 1953
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2011-07-22
    OF - Director → CIF 0
  • 10
    Jenkins, Nicholas David
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    1999-10-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 11
    Jetley, Jonathan David
    Individual
    Officer
    2000-09-12 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 12
    Lantsbury, Paul James
    Finance Director born in September 1973
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ 2012-02-16
    OF - Director → CIF 0
    Lantsbury, Paul
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 13
    Swann, Kathryn Elizabeth
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Kiwinda, Stephen Mcharo
    Individual
    Officer
    2002-02-28 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 15
    Burns, Alan Robert
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2011-07-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Duguid, Lorne Austin
    Director born in March 1941
    Individual
    Officer
    2002-02-28 ~ 2011-07-22
    OF - Director → CIF 0
  • 17
    Malcolm, James John
    Marketing born in December 1966
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
  • 19
    10, Back Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-04-09 ~ 2020-04-09
    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
  • 20
    100, New Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-09
    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
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOONPIG.COM LIMITED

Previous names
ALTERGRAPHICS LIMITED - 2007-07-11
MOONPIG LIMITED - 2001-03-29
Standard Industrial Classification
18129 - Printing N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
  • MOONPIG.COM LIMITED
    Info
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    Registered number 03852652
    10 Back Hill, London EC1R 5EN
    Private Limited Company incorporated on 1999-10-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.