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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
Active 5
  • 1
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Estlin, Peter Kenneth, Sir
    Non-Executive Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    icon of addressAthena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Le May, Malcolm John
    Non-Executive Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-09-15
    OF - Director → CIF 0
    Le May, Malcolm John
    Director born in January 1958
    Individual (17 offsprings)
    icon of calendar 2018-02-13 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 4
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 5
    Minter, Peter
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Anderson, Robert William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 7
    Hoare, David Alexander
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Hodgson, Shamus
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Whincup, David George
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 10
    Law, Simon David Kelway
    Accountant born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-04-13
    OF - Director → CIF 0
    Law, Simon David Kelway
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 11
    Fisher, Andrew Charles
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 12
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 13
    Crosby, James Robert
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 14
    Harris, Oliver Dering
    Company Director born in October 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 15
    Clayden, Michael Patrick Peter
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 16
    O'loingsigh, Laoiseach Sean
    Finance Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Crook, Peter Stuart
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 18
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 19
    Versluys, Emma Gayle
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 20
    Gourlay, Anthony David
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2012-05-01
    OF - Director → CIF 0
    Gourlay, Anthony David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 21
    Bayley, Simon John
    Director Of Sales & Marketing born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 22
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 23
    Anderson, Christopher Geoffrey
    Finance Director born in December 1974
    Individual
    Officer
    icon of calendar 2021-05-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    Shrimpton-davis, David Vernon
    Interim Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 25
    Fforde, Edward James Alexander
    Company Director born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 26
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-26 ~ 2002-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEYBARN NO.1 LIMITED

Previous names
MINMAR (612) LIMITED - 2002-08-22
DUNCTON NO.1 LIMITED - 2011-08-08
Standard Industrial Classification
64910 - Financial Leasing
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • MONEYBARN NO.1 LIMITED
    Info
    MINMAR (612) LIMITED - 2002-08-22
    DUNCTON NO.1 LIMITED - 2002-08-22
    Registered number 04496573
    icon of addressAthena House, Bedford Road, Petersfield GU32 3LJ
    Private Limited Company incorporated on 2002-07-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.