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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 3
  • 1
    Green, Peter Harvey
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    BRIDGEPOINT EUROPE (SGP) LTD - now
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address5, Marble Arch, London, England
    Active Corporate (10 parents, 72 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 26
  • 1
    Roberts, John
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 2
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Aird Mash, Philip John
    Company Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Roberts, David, Councillor
    Q And S Adviser born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2011-05-18
    OF - Director → CIF 0
  • 6
    Horgan, Mark
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2023-08-14
    OF - Director → CIF 0
  • 7
    Alley, Emma
    Coo born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Fitzgerald, John Anthony
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2010-03-19
    OF - Director → CIF 0
  • 9
    Burgess, Nicholas Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 10
    Teatum, Anthony Richard
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2007-01-04
    OF - Director → CIF 0
  • 11
    Cook, Matthew David
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2022-07-11
    OF - Secretary → CIF 0
  • 12
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Haslehurst, Nicholas John
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2020-10-05
    OF - Director → CIF 0
  • 14
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 15
    Gourlay, Gordon Allan
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2020-02-11
    OF - Director → CIF 0
  • 16
    Findley, Rodney Michael
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Croft, Frank
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Harrison, Andrew Stuart
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2022-01-13
    OF - Director → CIF 0
  • 19
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 20
    Cheatle, Martyn David
    Chief Executive born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Woolley, Andrew Moger
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2014-11-12
    OF - Director → CIF 0
  • 22
    Watts, James Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 23
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-29 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
  • 24
    DUDLEYPOINT LIMITED - 2008-02-28
    icon of address95, Wigmore Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2012-11-07 ~ 2013-04-16
    PE - Director → CIF 0
  • 26
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-29 ~ 2003-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONEYCORP CFX LIMITED

Previous names
THOMAS COOK CFX LIMITED - 2014-02-25
MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
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
    icon of addressFloor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 6 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
Active 0
  • Not found in our database.

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