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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 6
  • 1
    Russell, Jonathan Streatfield
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Hinesh Dilip
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoyle, Jeffrey Lee
    Born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Koshutova, Leutrim
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Brackstone, Richard Anthony
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 6
    MOORHOUSE HOLDINGS LIMITED - now
    MOORHOUSE BIDCO LIMITED - 2016-06-02
    icon of addressFaraday House, Knightrider Street, London, Uk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Oliver, Carrie
    Management Consultant born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Halabi, Houssam, Dr.
    Director, 21cn Solution Integration born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2010-01-06
    OF - Director → CIF 0
  • 3
    Moorhouse, Rosamund Anne
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 4
    Jones, Richard
    Management Consultant born in November 1975
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Hebb, Andrew
    Interim Cfo born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 6
    Di Vito, Sandra
    Management Consultant born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-09 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Russell, Jonathan Streatfield
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 8
    Lunn, John Matthew
    Management Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Everett, John Ellis
    Management Consultant born in April 1947
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 10
    Vos, Diederik Ferdinand
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Holroyd, Richard
    Operations Director born in August 1964
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Knollys, Samantha Elizabeth
    Management Consultant born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-27 ~ 2023-09-12
    OF - Director → CIF 0
  • 13
    Phillips, Timothy
    Management Consultant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 14
    Hendicott, Robert Charles
    Management Consultant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Byrne, Jason Mark
    Management Consultant born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2023-09-25
    OF - Director → CIF 0
  • 16
    Edmonds, Frances Eileen
    Writer Broadcaster born in July 1952
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 17
    Mansell, Paul Robert
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    Langdale, Mark Simon
    Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 19
    Aldrin, Olivier Daniel
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2020-07-09
    OF - Director → CIF 0
  • 20
    Stone, Michael John
    Bt Executive born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2009-11-15
    OF - Director → CIF 0
  • 21
    Vinall, Stephen John
    Management Consultant born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Goold, Richard John
    Management Consultant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 23
    Hodgson, Martin
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Mccurdy, Roderick Hayes
    Bt Executive born in October 1972
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2010-01-06
    OF - Director → CIF 0
  • 25
    Moorhouse, Dominic
    Management Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 26
    Mcgarry, Joseph Frederick
    Management Consultant born in February 1979
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 27
    Lasou, Damien
    Management Consultant born in November 1968
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2025-06-16
    OF - Director → CIF 0
  • 28
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2008-08-08 ~ 2014-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MOORHOUSE CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MOORHOUSE CONSULTING LIMITED
    Info
    Registered number 05053551
    icon of address69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.