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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
Active 4
  • 1
    Duffy, Peter Bernard
    Born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Stinton, Shazadi
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcbride, Niall James
    Born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED - 2024-05-20
    MONY FINANCIAL GROUP LIMITED - 2024-05-20
    MORTGAGE 2000 LIMITED - 2002-11-01
    icon of addressMony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 14
  • 1
    Cameron, Duncan Russell
    Systems Analyst born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2007-06-18
    OF - Director → CIF 0
  • 2
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 3
    Bellau, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 4
    Price, Matthew John
    Chief Financial Officer born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Doughty, Paul Harris
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2014-04-23
    OF - Director → CIF 0
  • 6
    Donoghue, Graham
    Managing Director Travel born in September 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2015-10-08
    OF - Director → CIF 0
  • 7
    Drabble, Darren Paul
    General Counsel born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-04-07
    OF - Director → CIF 0
    icon of calendar 2018-10-31 ~ 2019-02-04
    OF - Director → CIF 0
    Drabble, Darren Paul
    General Counsel
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 8
    Plumb, Peter James
    Chief Executive Officer born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    Grimble, Scilla
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2023-02-17
    OF - Director → CIF 0
  • 10
    Osborne, David John
    Marketing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2012-09-25
    OF - Director → CIF 0
  • 11
    Lewis, Mark Peter
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Nixon, Simon Justin
    Marketing Director born in August 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2015-12-31
    OF - Director → CIF 0
    Nixon, Simon Justin
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONEYSUPERMARKET.COM LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • MONEYSUPERMARKET.COM LTD
    Info
    Registered number 03945937
    icon of addressMony Group House, St. David's Park, Ewloe, Deeside CH5 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • MONEYSUPERMARKET.COM LTD
    S
    Registered number 03945937
    icon of addressMoneysupermarket House, St Davids Park, Ewloe, Chester, Cheshire, CH5 3UZ
    Private Limited Company in United Kingdom
    CIF 1
  • MONEYSUPERMARKET.COM LTD
    S
    Registered number 3945937
    icon of addressMoneysupermarket House, St. David's Park, Ewloe, Chester, United Kingdom, CH5 3UZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MONEYSUPERMARKET.COM LTD
    S
    Registered number 3945937
    icon of addressMony Group House, St. David's Park, Ewloe, Deeside, United Kingdom, CH5 3UZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressMony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressPark Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    751,299 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-09-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    icon of addressPark Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,128,108 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-09-01
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.