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 7
  • 1
    Hayles, Robert
    It Director born in August 1972
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Woods, John Sandford Wisden
    Solciitor born in May 1946
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Lucking, Nicola Alma Louise
    Solicitor born in March 1950
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Mitcham, Stephen John
    Non Executive Director born in October 1963
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Victoria Angela
    Finance Director 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
  • 6
    Ward, Richard
    Sales & Marketing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Moneyfacts House, 66-70 Thorpe Road, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Whelan Tracy, Susan Clare
    Non Executive Director born in August 1969
    Individual
    Officer
    2016-04-21 ~ 2016-09-06
    OF - Director → CIF 0
  • 2
    Woods, John Sandford Wisden
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Hollinshead, Robert John
    Non Executive Director born in May 1955
    Individual
    Officer
    2006-12-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    Franks, Michael Anthony
    Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2023-08-19
    OF - Director → CIF 0
  • 5
    Hough, Alan
    It Director born in March 1955
    Individual
    Officer
    2002-06-12 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Jay, Maurice William
    Consultant born in May 1938
    Individual
    Officer
    2000-11-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Rudd, Marcus John
    Chartered Accountant born in April 1967
    Individual
    Officer
    2003-03-03 ~ 2022-04-29
    OF - Director → CIF 0
    Rudd, Marcus John
    Chartered Accountant
    Individual
    Officer
    2003-03-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 8
    Pester, Paul David, Dr
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Maidstone, David Russell
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2003-01-31
    OF - Director → CIF 0
    Maidstone, David Russell
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    Hopwood, Nigel Boyd
    Consultant born in September 1961
    Individual
    Officer
    2007-07-25 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MONEYFACTS GROUP PLC

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 (24 years 10 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
Active 3
  • 1
    66-70 Thorpe Road, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MONEYFILE LIMITED - 1988-09-05
    QUICKABLE LIMITED - 1988-06-30
    66/70 Thorpe Road, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    UK INFORMATION CHANNEL LIMITED - 2012-03-16
    66-70 Thorpe Road, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.