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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
    Dunlop, Thomas Andrew
    Born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Mallet, Bertrand
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (3 parents, 59 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERTEK TESTING SERVICES HOLDINGS LIMITED. - now
    ALNERY NO. 1574 LIMITED - 1996-10-07
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Tanner, Kevin Charles
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2004-09-14
    OF - Director → CIF 0
  • 2
    Fotheringham, Martin Muir
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Mellor, Margaret Louise
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Dorp, Robert Alan Van
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2022-07-26
    OF - Director → CIF 0
  • 5
    Shine, Suzanne Rosslynn
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-02-19
    OF - Director → CIF 0
  • 6
    Mahoney, James
    Private Equity born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Furlong, Michele Marie
    Finance Manager born in July 1978
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Wildig, Simon Roger
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2007-02-07
    OF - Director → CIF 0
  • 9
    Long, David Brian
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 10
    Leigh, Edward John Charles
    Finance Manager born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2014-07-16
    OF - Director → CIF 0
  • 11
    Connolly, Brendan Wynne Derek
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2012-07-09
    OF - Director → CIF 0
    Connolly, Brendan Wynne Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 12
    Walmsley, Debbie
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 13
    Puccinelli, Steven
    Investment Banker born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2009-06-22
    OF - Director → CIF 0
  • 14
    Lowe, Michael John Richard
    Chartered Accountant born in March 1946
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2006-01-12
    OF - Director → CIF 0
    Lowe, Michael John Richard
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 15
    Burch, Alice Frances
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 16
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2014-10-24
    OF - Director → CIF 0
  • 17
    Perryman, Mark
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2007-02-07
    OF - Director → CIF 0
    Perryman, Mark
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 18
    Mohamed, Imtiaz
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    Hardy, Joanne Catherine Kennedy
    Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2013-04-26
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-23 ~ 2004-02-05
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-23 ~ 2004-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOODY INTERNATIONAL (HOLDINGS) LIMITED

Previous names
PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOODY INTERNATIONAL (HOLDINGS) LIMITED
    Info
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-05
    PICNICBUTTON LIMITED - 2004-02-05
    Registered number 04843153
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MOODY INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 04843153
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARCADESTAMP LIMITED - 2003-12-12
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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