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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 22
  • 1
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2004-09-20 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    Stanley, Paul Robert
    Born in September 1967
    Individual (46 offsprings)
    Officer
    2004-03-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 3
    Mills, Mark Richard
    Born in August 1970
    Individual (54 offsprings)
    Officer
    2005-08-18 ~ 2006-10-16
    OF - Director → CIF 0
  • 4
    Kraft, Jeremy David
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Hogan, Brenda Mary
    Individual (24 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 6
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2005-08-18 ~ 2007-05-31
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2005-08-18 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Smyth, Peter Francis
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2006-10-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 8
    Beerling, Kevin Michael
    Accountant born in May 1970
    Individual (58 offsprings)
    Officer
    2000-11-23 ~ 2003-10-29
    OF - Director → CIF 0
    Beerling, Kevin Michael
    Director born in May 1970
    Individual (58 offsprings)
    2004-03-19 ~ 2005-08-22
    OF - Director → CIF 0
  • 9
    Stimpson, Andrew David
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2000-11-23 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (97 offsprings)
    Officer
    2007-04-16 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 11
    Turrell, Mary Margaret
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2009-02-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 12
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2009-06-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 13
    Neubauer, Eirion Andrew Charles
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2004-09-20 ~ 2005-08-18
    OF - Director → CIF 0
  • 14
    Maloney, Michael John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 15
    Keller, Michael Edward
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Keller, Michael Edward
    Individual (21 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Katz, Peter David
    Individual (31 offsprings)
    Officer
    2000-11-23 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 17
    Brewster, John Christopher
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 18
    Murphy, James Timmerman
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2008-05-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Saxton, Paul
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2000-11-03 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 21
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2000-11-03 ~ 2000-11-23
    OF - Director → CIF 0
  • 22
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2000-11-03 ~ 2000-11-23
    OF - Director → CIF 0
parent relation
Company in focus

MONEYBOX HOLDINGS LIMITED

Period: 2004-04-14 ~ 2015-04-14
Company number: 04101887
Registered names
MONEYBOX HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MONEYBOX HOLDINGS LIMITED
    Info
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2004-04-14
    Registered number 04101887
    Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 and dissolved on 2015-04-14 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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