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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 16
  • 1
    Franks, Michael Anthony
    Accountant born in June 1958
    Individual (22 offsprings)
    Officer
    2018-10-25 ~ 2023-08-19
    OF - Director → CIF 0
  • 2
    Hayles, Robert
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lucking, Nicola Alma Louise
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Jay, Maurice William
    Consultant born in May 1938
    Individual (6 offsprings)
    Officer
    2000-11-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Hough, Alan
    It Director born in March 1955
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Ward, Richard
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Victoria Angela
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Carter, Victoria Angela
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Woods, John Sandford Wisden
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
    Woods, John Sandford Wisden
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 9
    Rudd, Marcus John
    Chartered Accountant born in April 1967
    Individual (14 offsprings)
    Officer
    2003-03-03 ~ 2022-04-29
    OF - Director → CIF 0
    Rudd, Marcus John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2003-03-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 10
    Hollinshead, Robert John
    Non Executive Director born in May 1955
    Individual (15 offsprings)
    Officer
    2006-12-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 11
    Whelan Tracy, Susan Clare
    Non Executive Director born in August 1969
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2016-09-06
    OF - Director → CIF 0
  • 12
    Pester, Paul David, Dr
    Chief Executive born in January 1964
    Individual (28 offsprings)
    Officer
    2007-09-19 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Mitcham, Stephen John
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Hopwood, Nigel Boyd
    Consultant born in September 1961
    Individual (7 offsprings)
    Officer
    2007-07-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Maidstone, David Russell
    Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ 2003-01-31
    OF - Director → CIF 0
    Maidstone, David Russell
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 16
    MONEYFACTS GROUP HOLDINGS LIMITED
    06260310
    Moneyfacts House, 66-70 Thorpe Road, Norwich, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MONEYFACTS GROUP PLC

Period: 2000-08-25 ~ now
Company number: 04063110
Registered name
MONEYFACTS GROUP PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MONEYFACTS GROUP PLC
    Info
    Registered number 04063110
    Moneyfacts House, 66-70 Thorpe Road, Norwich, Norfolk NR1 1BJ
    PUBLIC LIMITED COMPANY incorporated on 2000-08-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • MONEYFACTS GROUP PLC
    S
    Registered number 4063110
    Moneyfacts House, 66-70 Thorpe Road, Norwich, England, NR1 1BJ
    Private Limited Company in England & Wales, England
    CIF 1
  • MONEYFACTS GROUP PLC
    S
    Registered number 4063110
    Moneyfacts House, 66-70 Thorpe Road, Thorpe Road, Norwich, England, NR1 1BJ
    Private Limited Company in England & Wales, England
    CIF 2
  • MONEYFACTS GROUP PLC
    S
    Registered number 4063110
    Moneyfacts House, Thorpe Road, Norwich, England, NR1 1BJ
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INFORMATION CHANNEL LIMITED
    03770476
    66-70 Thorpe Road, Norwich, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MONEYFACTS LIMITED
    - now 02256244
    MONEYFILE LIMITED - 1988-09-05
    QUICKABLE LIMITED - 1988-06-30
    66/70 Thorpe Road, Norwich, Norfolk
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SAVERS FRIEND LIMITED
    - now 03770489
    UK INFORMATION CHANNEL LIMITED - 2012-03-16
    66-70 Thorpe Road, Norwich, Norfolk
    Active Corporate (6 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.