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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 24
  • 1
    Castle, Clive Melvyn
    Fund Manager born in February 1959
    Individual (16 offsprings)
    Officer
    2001-04-30 ~ 2006-09-21
    OF - Director → CIF 0
  • 2
    Brown, Norman Clifford
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    2001-03-16 ~ 2001-04-30
    OF - Secretary → CIF 0
    2001-05-02 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 3
    Poole, Martin Arnold
    Finance Director born in August 1952
    Individual (53 offsprings)
    Officer
    2001-03-16 ~ 2001-04-30
    OF - Director → CIF 0
    Poole, Martin Arnold
    Financial Director born in June 1952
    Individual (53 offsprings)
    Officer
    2001-05-02 ~ 2004-11-24
    OF - Director → CIF 0
  • 4
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2004-11-24 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Parkinson, Robert
    Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    2004-08-18 ~ 2008-02-21
    OF - Director → CIF 0
  • 6
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2001-09-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Mulqueen, John Patrick
    Chartered Surveyor born in March 1970
    Individual (15 offsprings)
    Officer
    2008-02-21 ~ 2013-07-25
    OF - Director → CIF 0
  • 8
    Craven, Andrew Martin
    Chartered Surveyor born in July 1958
    Individual (37 offsprings)
    Officer
    2001-03-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2006-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (66 offsprings)
    Officer
    2001-03-16 ~ 2001-04-30
    OF - Director → CIF 0
    2001-05-02 ~ 2004-11-24
    OF - Director → CIF 0
  • 11
    Watt, Mark Brian
    Director born in May 1968
    Individual (47 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Mount, James Robert
    Property Fund Manager born in January 1979
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 14
    Thornton, Peter Anthony
    Chartered Surveyor born in May 1944
    Individual (55 offsprings)
    Officer
    2001-03-16 ~ 2001-04-30
    OF - Director → CIF 0
    2001-07-24 ~ 2004-11-24
    OF - Director → CIF 0
  • 15
    Topel, Sven Jurgen
    Chartered Surveyor born in January 1966
    Individual (32 offsprings)
    Officer
    2001-09-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 16
    Hutcheson, Gary Francis
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    2010-07-21 ~ 2015-07-20
    OF - Director → CIF 0
  • 17
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (33 offsprings)
    Officer
    2006-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-12-27 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 20
    HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
    - now 04174091
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2001-04-30 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 23
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2000-12-27 ~ 2001-03-01
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOOR HOUSE GENERAL PARTNER LIMITED

Period: 2001-03-20 ~ 2021-03-23
Company number: 04130878
Registered names
MOOR HOUSE GENERAL PARTNER LIMITED - Dissolved
PRECIS (1972) LIMITED - 2001-03-20 04138458... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MOOR HOUSE GENERAL PARTNER LIMITED
    Info
    PRECIS (1972) LIMITED - 2001-03-20
    Registered number 04130878
    Kings Place, 90 York Way, London N1 9GE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 and dissolved on 2021-03-23 (20 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.