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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 26
  • 1
    Chandos, Thomas Orlando, Viscount
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2000-06-27 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Martin, Iain Stuart
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2006-03-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Raithatha, Nickyl
    Born in February 1983
    Individual (22 offsprings)
    Officer
    2019-09-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Jenkins, Nicholas David
    Born in May 1967
    Individual (20 offsprings)
    Officer
    1999-10-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2019-10-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Ford, Jody Matthew Robertson
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2016-07-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Turner, Anita Marisa
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 8
    Jennings, Christian James Piers
    Born in May 1973
    Individual (30 offsprings)
    Officer
    2012-02-20 ~ 2016-07-21
    OF - Director → CIF 0
    Jennings, Christian
    Individual (30 offsprings)
    Officer
    2012-02-20 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 9
    Duguid, Lorne Austin
    Born in March 1941
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2011-07-22
    OF - Director → CIF 0
  • 10
    Noble, David George
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2000-05-02 ~ 2011-07-22
    OF - Director → CIF 0
  • 11
    Spence, Duncan
    Born in March 1943
    Individual (20 offsprings)
    Officer
    2002-09-06 ~ 2011-07-22
    OF - Director → CIF 0
  • 12
    Lantsbury, Paul James
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2008-02-20 ~ 2012-02-16
    OF - Director → CIF 0
    Lantsbury, Paul
    Individual (11 offsprings)
    Officer
    2007-03-06 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 13
    Laurent, Stanislas Marie
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2011-07-22 ~ 2016-07-21
    OF - Director → CIF 0
  • 14
    Malcolm, James John
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2000-05-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Mackinnon, Andrew Peter
    Born in October 1974
    Individual (31 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 16
    Kiwinda, Stephen Mcharo
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 17
    Knott, Gregory James Hammett
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 18
    Burns, Alan Robert
    Born in November 1973
    Individual (45 offsprings)
    Officer
    2011-07-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Jetley, Jonathan David
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 20
    Faiers, Catherine Rose
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 21
    Powell, Jayne Patricia
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2026-01-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Secretary → CIF 0
  • 23
    HORIZON BIDCO LIMITED
    09810071 09810120
    10, Back Hill, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2020-04-09 ~ 2020-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Director → CIF 0
  • 25
    PHOTOBOX HOLDCO BETA LIMITED
    07648795
    100, New Bridge Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-09
    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
  • 26
    CARDS HOLDCO LIMITED
    12170467
    10, Back Hill, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOONPIG.COM LIMITED

Period: 2007-07-11 ~ now
Company number: 03852652
Registered names
MOONPIG.COM LIMITED - now
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 - 2007-07-11
    Registered number 03852652
    10 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.