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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 31
  • 1
    Cronin, Gareth
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Le May, Malcolm John
    Born in January 1958
    Individual (63 offsprings)
    Officer
    2015-07-21 ~ 2016-09-15
    OF - Director → CIF 0
    2018-02-13 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Shrimpton-davis, David Vernon
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Anderson, Robert William
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 5
    Kapur, Neeraj
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Anderson, Christopher Geoffrey
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2021-02-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Thomas, Simon George
    Born in January 1964
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Fforde, Edward James Alexander
    Born in May 1961
    Individual (32 offsprings)
    Officer
    2002-10-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Minter, Peter
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2003-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    OF - Director → CIF 0
    Law, Simon David Kelway
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 13
    Gourlay, Anthony David
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2012-05-01
    OF - Director → CIF 0
    Gourlay, Anthony David
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 14
    Mcclure, Elizabeth
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Fisher, Andrew Charles
    Born in February 1958
    Individual (57 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 16
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2014-08-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 17
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Whincup, David George
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 19
    Hodgson, Shamus
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Bayley, Simon John
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2002-09-04 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 22
    Clayden, Michael Patrick Peter
    Individual (5 offsprings)
    Officer
    2002-10-07 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 23
    Harris, Oliver Dering
    Born in October 1944
    Individual (15 offsprings)
    Officer
    2002-10-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 24
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2002-09-04 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 25
    Hoare, David Alexander
    Born in January 1950
    Individual (34 offsprings)
    Officer
    2002-10-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 26
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Crook, Peter Stuart
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2014-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 28
    Crosby, James Robert
    Born in March 1956
    Individual (38 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 29
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2025-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2002-09-04 ~ 2002-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEYBARN GROUP LIMITED

Period: 2011-08-08 ~ now
Company number: 04525773
Registered names
MONEYBARN GROUP LIMITED - now
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
    Athena House, Bedford Road, Petersfield GU32 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 6 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
    Athena 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
    The 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 3
  • 1
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MONEYBARN NO.1 LIMITED
    - now 04496573
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (16 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.