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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 32
  • 1
    Emamy Foroushani, Alireza Ali
    Individual (17 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Keith Roland
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Coleman, Peter Brian
    Director born in August 1969
    Individual (53 offsprings)
    Officer
    2017-04-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 6
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 7
    Claisse, Douglas Martin
    Company Director born in October 1934
    Individual (17 offsprings)
    Officer
    2000-08-16 ~ 2003-05-31
    OF - Director → CIF 0
  • 8
    Robertson, Alan William
    Individual (10 offsprings)
    Officer
    2005-01-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Marr, George Gareth Gordon
    Chief Executive born in August 1951
    Individual (11 offsprings)
    Officer
    2005-01-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2014-03-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 11
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (62 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Jarrett, Duncan George
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2017-02-10 ~ 2017-04-26
    OF - Director → CIF 0
  • 14
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (28 offsprings)
    Officer
    2000-06-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Pearson, Mark Robert
    Director born in December 1966
    Individual (27 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Bondlaw Directors Limited
    Individual (65 offsprings)
    Officer
    2000-02-16 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 17
    Morris, Peter John
    It Director born in May 1958
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2005-01-28
    OF - Director → CIF 0
    Morris, Peter John
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 18
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Mcguinness, James
    Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2006-01-27 ~ 2007-11-19
    OF - Director → CIF 0
  • 20
    Gale, Patrick Nigel Christopher
    Executive Chairman born in March 1960
    Individual (67 offsprings)
    Officer
    2011-09-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 22
    James, David
    Operations Director born in September 1951
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2003-04-02
    OF - Director → CIF 0
    James, David
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 23
    Greenstreet, Stephen Derek
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2011-07-07
    OF - Director → CIF 0
  • 24
    Hyams, Anthony Michael
    Director born in June 1949
    Individual (13 offsprings)
    Officer
    2000-08-16 ~ 2002-08-21
    OF - Director → CIF 0
  • 25
    Grace, Adrian Thomas
    Ceo born in May 1963
    Individual (85 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 26
    Munn, Neil Andrew
    Finance Director born in September 1965
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (31 offsprings)
    Officer
    2003-04-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2013-01-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2000-02-16 ~ 2000-08-16
    OF - Nominee Secretary → CIF 0
  • 30
    AEGON UK PLC
    03679296
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (66 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ORIGEN LIMITED
    05113506
    1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2008-07-31 ~ 2015-09-14
    OF - Director → CIF 0
parent relation
Company in focus

MOMENTUM GROUP LIMITED

Period: 2000-03-17 ~ now
Company number: 03926849
Registered names
MOMENTUM GROUP LIMITED - now
BONDCO 770 LIMITED - 2000-03-17 03926847... (more)
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 3
  • 1
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    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
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.