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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 13
  • 1
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (149 offsprings)
    Officer
    2013-08-20 ~ 2019-10-30
    OF - Director → CIF 0
  • 2
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Peregrine Secretarial Services Limited
    Individual (135 offsprings)
    Officer
    2000-06-20 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 4
    Stanley, Graham Bryan
    Director born in May 1963
    Individual (142 offsprings)
    Officer
    2000-11-09 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2000-06-20 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 6
    Sanderson, Timothy Robin Llewelyn
    Individual (118 offsprings)
    Officer
    2000-11-09 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 7
    Johnston, Saira
    Individual (9 offsprings)
    Officer
    2013-07-17 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 8
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (214 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (155 offsprings)
    Officer
    2000-11-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Hall, Steven
    Individual (134 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Ferguson Davie, Charles John
    Born in October 1978
    Individual (176 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 13
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10, Grosvenor Street, London, England
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOORFIELD INVESTMENT MANAGEMENT LIMITED

Period: 2000-11-10 ~ now
Company number: 04017777
Registered names
MOORFIELD INVESTMENT MANAGEMENT LIMITED - now
PRECIS (1916) LIMITED - 2000-11-10 04017771... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MOORFIELD INVESTMENT MANAGEMENT LIMITED
    Info
    PRECIS (1916) LIMITED - 2000-11-10
    Registered number 04017777
    Moorfield Group, 10 Grosvenor Street, London, England W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MOORFIELD INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04017777
    Moorfield Group, 10, Grosvenor Street, London, England, W1K 4QB
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BG-MF CRAIGHOUSE LP
    SL027296
    15 Atholl Crescent, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    MREF III BG LIMITED PARTNERSHIP
    SL014207
    C/o Brodies, Capital Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.