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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 29
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2013-01-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Cook, Matthew David
    Individual (9 offsprings)
    Officer
    2013-11-18 ~ 2022-07-11
    OF - Secretary → CIF 0
  • 3
    Cheatle, Martyn David
    Chief Executive born in March 1962
    Individual (70 offsprings)
    Officer
    2010-03-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Horgan, Mark
    Director born in May 1966
    Individual (31 offsprings)
    Officer
    2013-11-18 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    Woolley, Andrew Moger
    Director born in November 1963
    Individual (38 offsprings)
    Officer
    2013-11-18 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Watts, James Robert
    Individual (16 offsprings)
    Officer
    2011-09-05 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 7
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2011-10-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Roberts, John
    Individual (15 offsprings)
    Officer
    2007-01-04 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 9
    Haslehurst, Nicholas John
    Director born in October 1972
    Individual (22 offsprings)
    Officer
    2013-11-18 ~ 2020-10-05
    OF - Director → CIF 0
  • 10
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2011-10-01 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 11
    Roberts, David, Councillor
    Q And S Adviser born in April 1940
    Individual (16 offsprings)
    Officer
    2007-01-04 ~ 2011-05-18
    OF - Director → CIF 0
  • 12
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2013-01-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Aird Mash, Philip John
    Company Director born in April 1975
    Individual (48 offsprings)
    Officer
    2011-10-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Green, Peter Harvey
    Born in December 1966
    Individual (40 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Burgess, Nicholas Neil
    Individual (28 offsprings)
    Officer
    2003-06-09 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 16
    Teatum, Anthony Richard
    Chief Executive born in February 1954
    Individual (9 offsprings)
    Officer
    2003-06-09 ~ 2007-01-04
    OF - Director → CIF 0
  • 17
    Findley, Rodney Michael
    Retired born in April 1944
    Individual (11 offsprings)
    Officer
    2011-05-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Gourlay, Gordon Allan
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ 2020-02-11
    OF - Director → CIF 0
  • 19
    Fitzgerald, John Anthony
    Chief Executive born in November 1952
    Individual (10 offsprings)
    Officer
    2007-01-04 ~ 2010-03-19
    OF - Director → CIF 0
  • 20
    Harrison, Andrew Stuart
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2020-10-05 ~ 2022-01-13
    OF - Director → CIF 0
  • 21
    Alley, Emma
    Coo born in December 1980
    Individual (4 offsprings)
    Officer
    2023-08-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 22
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-10-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 23
    Croft, Frank
    Retired born in July 1945
    Individual (20 offsprings)
    Officer
    2007-01-04 ~ 2011-10-01
    OF - Director → CIF 0
  • 24
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5, Marble Arch, London, England
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2012-11-07 ~ 2013-04-16
    OF - Director → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-05-29 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 27
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED - 2008-02-28
    95, Wigmore Street, London, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
  • 28
    BRIDGEPOINT EUROPE (SGP) LIMITED
    BRIDGEPOINT EUROPE (SGP) LTD - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (20 parents, 26 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-05-29 ~ 2003-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONEYCORP CFX LIMITED

Period: 2014-02-25 ~ now
Company number: 04780562
Registered names
MONEYCORP CFX LIMITED - now
MARKET BABY LIMITED - 2009-01-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MONEYCORP CFX LIMITED
    Info
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2014-02-25
    MARKET BABY LIMITED - 2014-02-25
    Registered number 04780562
    Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.