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 5
  • 1
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (29 offsprings)
    Officer
    2020-01-09 ~ now
    OF - director → CIF 0
  • 2
    Ewing, James
    Chief Risk Officer born in June 1970
    Individual (34 offsprings)
    Officer
    2016-11-24 ~ now
    OF - director → CIF 0
  • 3
    Morris, Alison
    Individual (32 offsprings)
    Officer
    2024-12-28 ~ now
    OF - secretary → CIF 0
  • 4
    Orton, Timothy Richard
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2024-01-12 ~ now
    OF - director → CIF 0
  • 5
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Munn, Neil Andrew
    Finance Director born in September 1965
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2002-12-31
    OF - director → CIF 0
  • 2
    Pearson, Mark Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - director → CIF 0
  • 3
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2004-05-31
    OF - director → CIF 0
  • 4
    Mcguinness, James
    Consultant born in April 1945
    Individual
    Officer
    2006-01-27 ~ 2007-11-19
    OF - director → CIF 0
  • 5
    Morris, Peter John
    It Director born in May 1958
    Individual
    Officer
    2000-07-07 ~ 2005-01-28
    OF - director → CIF 0
    Morris, Peter John
    Individual
    Officer
    2003-04-29 ~ 2005-01-28
    OF - secretary → CIF 0
  • 6
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2014-03-12 ~ 2024-12-28
    OF - secretary → CIF 0
  • 7
    Bousfield, Clare
    Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    OF - director → CIF 0
  • 8
    Bondlaw Directors Limited
    Individual
    Officer
    2000-02-16 ~ 2000-06-06
    OF - nominee-director → CIF 0
  • 9
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2008-07-31
    OF - director → CIF 0
  • 10
    Marr, George Gareth Gordon
    Chief Executive born in August 1951
    Individual
    Officer
    2005-01-28 ~ 2006-01-27
    OF - director → CIF 0
  • 11
    Emamy Foroushani, Alireza Ali
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - secretary → CIF 0
  • 12
    Claisse, Douglas Martin
    Company Director born in October 1934
    Individual
    Officer
    2000-08-16 ~ 2003-05-31
    OF - director → CIF 0
  • 13
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - director → CIF 0
  • 14
    Robertson, Alan William
    Individual
    Officer
    2005-01-28 ~ 2008-08-29
    OF - secretary → CIF 0
  • 15
    Hyams, Anthony Michael
    Director born in June 1949
    Individual
    Officer
    2000-08-16 ~ 2002-08-21
    OF - director → CIF 0
  • 16
    Gale, Patrick Nigel Christopher
    Executive Chairman born in March 1960
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2012-12-31
    OF - director → CIF 0
  • 17
    Coleman, Peter Brian
    Director born in August 1969
    Individual (37 offsprings)
    Officer
    2017-04-05 ~ 2017-04-26
    OF - director → CIF 0
  • 18
    Greenstreet, Stephen Derek
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2011-07-07
    OF - director → CIF 0
  • 19
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2023-12-31
    OF - director → CIF 0
  • 20
    Robinson, Keith Roland
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - director → CIF 0
  • 21
    James, David
    Operations Director born in September 1951
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2003-04-02
    OF - director → CIF 0
    James, David
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2003-04-02
    OF - secretary → CIF 0
  • 22
    Grace, Adrian Thomas
    Ceo born in May 1963
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    OF - director → CIF 0
  • 23
    Jarrett, Duncan George
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2017-02-10 ~ 2017-04-26
    OF - director → CIF 0
  • 24
    39/49 Commercial Road, Southampton, Hampshire
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-16 ~ 2000-08-16
    PE - nominee-secretary → CIF 0
  • 25
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain
    Corporate (10 parents)
    Officer
    2008-07-31 ~ 2015-09-14
    PE - director → CIF 0
parent relation
Company in focus

MOMENTUM GROUP LIMITED

Previous name
BONDCO 770 LIMITED - 2000-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOMENTUM GROUP LIMITED
    Info
    BONDCO 770 LIMITED - 2000-03-17
    Registered number 03926849
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire GU14 6XN
    Private Limited Company incorporated on 2000-02-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • MOMENTUM GROUP LIMITED
    S
    Registered number 03926849
    Ascent 4, 2 Gladiator Way, Farnborough, England, GU14 6XN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MOMENTUM GROUP LIMITED
    S
    Registered number 03926849
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.