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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 4
  • 1
    Mcclure, Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    DUNCTON INVESTCO LIMITED - 2008-05-12
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Anderson, Christopher Geoffrey
    Finance Director born in December 1974
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 7
    Clayden, Michael Patrick Peter
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2002-10-07
    OF - Nominee Director → 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
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Whincup, David George
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 15
    Le May, Malcolm John
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-09-15
    OF - Director → CIF 0
    icon of calendar 2018-02-13 ~ 2023-08-01
    OF - Director → 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
    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
  • 18
    Hodgson, Shamus
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 20
    Crook, Peter Stuart
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Minter, Peter
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 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
    2002-09-04 ~ 2002-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEYBARN GROUP LIMITED

Previous names
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MONEYBARN GROUP LIMITED
    Info
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2011-08-08
    Registered number 04525773
    icon of addressAthena House, Bedford Road, Petersfield GU32 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MONEYBARN GROUP LIMITED
    S
    Registered number 4525773
    icon of addressAthena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MONEYBARN GROUP LIMITED
    S
    Registered number 4525773
    icon of addressThe New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TIDYGRID TRADING LIMITED - 1992-12-24
    DUNCTON PLC - 2011-08-08
    MONEYBARN PLC - 2014-06-06
    icon of addressAthena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MINMAR (612) LIMITED - 2002-08-22
    DUNCTON NO.1 LIMITED - 2011-08-08
    icon of addressAthena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    icon of addressThe New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.