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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 23
  • 1
    Shields, Karl Andrew
    Company Director born in September 1970
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Gerrard, Philip Martin
    Financial born in April 1964
    Individual (15 offsprings)
    Officer
    2004-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Waller, Richard Simon
    Born in August 1969
    Individual (27 offsprings)
    Officer
    2013-02-15 ~ 2022-09-30
    OF - Director → CIF 0
    Waller, Richard
    Individual (27 offsprings)
    Officer
    2009-10-13 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 4
    Grigg, Stephen Michael
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2008-02-19
    OF - Director → CIF 0
  • 5
    Spurgeon, Thomas Arthur
    Born in January 1968
    Individual (22 offsprings)
    Officer
    2011-02-28 ~ 2012-06-11
    OF - Director → CIF 0
    2013-02-15 ~ 2018-07-31
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (22 offsprings)
    Officer
    2010-03-01 ~ 2014-01-24
    OF - Secretary → CIF 0
    2015-09-07 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Keyworth, Michael Derek
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    James, Gavin Keith
    Company Director born in March 1963
    Individual (82 offsprings)
    Officer
    2003-09-24 ~ 2005-05-17
    OF - Director → CIF 0
  • 8
    Jones, William Richard
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Vijay Anand, Priyanka
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 10
    Beresford, David Michael
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2004-03-24 ~ 2005-05-17
    OF - Director → CIF 0
  • 11
    Gurney, Craig William
    Accountant born in February 1973
    Individual (20 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Martin
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2009-02-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 13
    Cameron, Lee John Harcourt
    Company Secretary born in February 1971
    Individual (25 offsprings)
    Officer
    2003-09-24 ~ 2004-03-24
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Director born in February 1971
    Individual (25 offsprings)
    2005-05-17 ~ 2011-02-28
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual (25 offsprings)
    Officer
    2003-09-24 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 14
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2012-06-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Petzer, Bradley Mark
    Chief Financial Officer born in April 1973
    Individual (56 offsprings)
    Officer
    2014-01-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    2003-07-14 ~ 2003-09-24
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (260 offsprings)
    Officer
    2003-07-14 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 17
    Forgan, Stuart Kevin
    Lawyer born in May 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Fieldhouse, Nicholas John Carpmael
    Solicitor born in May 1955
    Individual (18 offsprings)
    Officer
    2003-07-14 ~ 2003-09-24
    OF - Director → CIF 0
  • 19
    Kearsley, Martin Jeremy
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2009-02-23
    OF - Director → CIF 0
    2009-10-13 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Lukies, Alastair David
    Director born in September 1973
    Individual (24 offsprings)
    Officer
    2005-05-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    Gausden, Ian Andrew
    Director Of Delivery born in December 1961
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2009-08-21
    OF - Director → CIF 0
  • 22
    Hunter, Thomas
    Finance Director born in December 1981
    Individual (11 offsprings)
    Officer
    2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 23
    MONITISE GROUP LIMITED
    05590897
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-06-08 ~ dissolved
    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
parent relation
Company in focus

MONITISE EUROPE LIMITED

Period: 2010-05-07 ~ 2024-08-25
Company number: 04831976
Registered names
MONITISE EUROPE LIMITED - Dissolved 07153109
MOBILE ATM LIMITED - 2006-10-24
STEVTON (NO. 270) LIMITED - 2003-09-26 04590212... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MONITISE EUROPE LIMITED
    Info
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2010-05-07
    STEVTON (NO. 270) LIMITED - 2010-05-07
    Registered number 04831976
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 and dissolved on 2024-08-25 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-21
    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.