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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
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 2
    Coleman, Peter Brian
    Born in August 1969
    Individual (54 offsprings)
    Officer
    2017-04-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Marr, George Gareth Gordon
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2005-01-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 5
    Emamy Foroushani, Alireza Ali
    Individual (28 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 6
    Waller, Robert Thomas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2013-01-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Jarrett, Duncan George
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2017-02-10 ~ 2017-04-26
    OF - Director → CIF 0
  • 8
    Munn, Neil Andrew
    Finance Director born in September 1965
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Pearson, Mark Robert
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2014-03-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 11
    Johnston, Paul James
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2000-06-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Robertson, Alan William
    Individual (20 offsprings)
    Officer
    2005-01-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 13
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2003-04-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 15
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Mcguinness, James
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2006-01-27 ~ 2007-11-19
    OF - Director → CIF 0
  • 17
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 18
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2011-09-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 21
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Hyams, Anthony Michael
    Born in June 1949
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-21
    OF - Director → CIF 0
  • 23
    Morris, Peter John
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2005-01-28
    OF - Director → CIF 0
    Morris, Peter John
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 24
    Greenstreet, Stephen Derek
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2007-11-27 ~ 2011-07-07
    OF - Director → CIF 0
  • 25
    Robinson, Keith Roland
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    James, David
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2003-04-02
    OF - Director → CIF 0
    James, David
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 27
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 28
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2000-02-16 ~ 2000-08-16
    OF - Nominee Secretary → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ORIGEN LIMITED
    05113506
    1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2008-07-31 ~ 2015-09-14
    OF - Director → CIF 0
  • 32
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    2000-02-16 ~ 2000-06-06
    OF - Nominee 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 03885405... (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 5 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, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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