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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
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual (33 offsprings)
    Officer
    2004-06-22 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Willis, Jeffrey Creighton
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2003-02-19
    OF - Director → CIF 0
  • 3
    Ellis, John
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    2004-06-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Pearson, Richard James
    Director born in January 1966
    Individual (28 offsprings)
    Officer
    2009-05-22 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Edge, Christopher Norman
    Finance Executive born in December 1958
    Individual (12 offsprings)
    Officer
    2005-11-10 ~ 2009-01-27
    OF - Director → CIF 0
  • 6
    Ward, Nigel James
    Director born in March 1966
    Individual (74 offsprings)
    Officer
    2008-10-29 ~ 2009-02-23
    OF - Director → CIF 0
  • 7
    Shiblaq, Basil
    Born in January 1944
    Individual (12 offsprings)
    Officer
    2006-01-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Ritchie, Andrew Henry
    Company Secretary born in March 1961
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-03-07
    OF - Director → CIF 0
    Ritchie, Andrew Henry
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 9
    Firth, Andrew Charles
    Company Director born in June 1965
    Individual (34 offsprings)
    Officer
    2006-11-10 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Owen, John Sanders
    Ifa born in September 1950
    Individual (5 offsprings)
    Officer
    2003-01-23 ~ 2003-08-21
    OF - Director → CIF 0
  • 11
    Levine, Bryan
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    2009-03-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 12
    Craven, Richard James
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 13
    Fairclough, John William Percy
    Chartered Accountant born in August 1950
    Individual (16 offsprings)
    Officer
    2004-03-26 ~ 2005-03-07
    OF - Director → CIF 0
  • 14
    Tennant, Mark Edward
    Banker born in May 1947
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Bates, Graham Paul
    Financial Adviser born in August 1964
    Individual (30 offsprings)
    Officer
    2003-09-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 16
    Morris, Anthony James
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 17
    Simon, Peter Michael
    Chairman born in August 1949
    Individual (31 offsprings)
    Officer
    2007-11-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 18
    Lund, Mark Joseph
    Dierctor born in July 1957
    Individual (36 offsprings)
    Officer
    2008-09-22 ~ 2014-11-07
    OF - Director → CIF 0
  • 19
    Greenslade, Peter Donald
    Accountant born in November 1957
    Individual (41 offsprings)
    Officer
    2001-08-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 20
    Sarwal, Prodaman Kumar
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Sinclair, Roderick John
    Consultant born in July 1944
    Individual (11 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
    Sinclair, Roderick John
    Individual (11 offsprings)
    Officer
    2005-05-26 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Nominee Director → CIF 0
    2001-08-01 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 24
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2005-11-10 ~ 2009-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MONEY PORTAL LIMITED

Period: 2007-09-19 ~ 2015-04-21
Company number: 04263177
Registered names
THE MONEY PORTAL LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • THE MONEY PORTAL LIMITED
    Info
    THE MONEY PORTAL PLC - 2007-09-19
    Registered number 04263177
    C/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 and dissolved on 2015-04-21 (13 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.