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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 33
  • 1
    Vos, Diederik Ferdinand
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Phillips, Timothy
    Management Consultant born in May 1968
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 3
    Hodgson, Martin
    Company Director born in April 1960
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Oliver, Carrie
    Management Consultant born in December 1971
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Russell, Jonathan Streatfield
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
    Russell, Jonathan Streatfield
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 6
    Stone, Michael John
    Bt Executive born in March 1953
    Individual (4 offsprings)
    Officer
    2008-08-08 ~ 2009-11-15
    OF - Director → CIF 0
  • 7
    Mcgarry, Joseph Frederick
    Management Consultant born in March 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Vinall, Stephen John
    Management Consultant born in April 1970
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Byrne, Jason Mark
    Management Consultant born in March 1980
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ 2023-09-25
    OF - Director → CIF 0
  • 10
    Halabi, Houssam, Dr.
    Director, 21cn Solution Integration born in March 1954
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2010-01-06
    OF - Director → CIF 0
  • 11
    Langdale, Mark Simon
    Consultant born in January 1970
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 12
    Hebb, Andrew
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 13
    Lunn, John Matthew
    Management Consultant born in March 1969
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 14
    Mccurdy, Roderick Hayes
    Bt Executive born in October 1972
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ 2010-01-06
    OF - Director → CIF 0
  • 15
    Aldrin, Olivier Daniel
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2020-07-09
    OF - Director → CIF 0
  • 16
    Patel, Hinesh Dilip
    Born in December 1985
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Edmonds, Frances Eileen
    Writer Broadcaster born in July 1952
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 18
    Mansell, Paul Robert
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Moorhouse, Dominic
    Management Consultant born in March 1969
    Individual (10 offsprings)
    Officer
    2004-02-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    Moorhouse, Rosamund Anne
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 21
    Di Vito, Sandra
    Management Consultant born in March 1976
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ 2023-01-13
    OF - Director → CIF 0
  • 22
    Goold, Richard John
    Management Consultant born in April 1974
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 23
    Hendicott, Robert Charles
    Management Consultant born in March 1957
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 24
    Knollys, Samantha Elizabeth
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ 2023-09-12
    OF - Director → CIF 0
  • 25
    Everett, John Ellis
    Management Consultant born in April 1947
    Individual (12 offsprings)
    Officer
    2009-01-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 26
    Brackstone, Richard Anthony
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Richard
    Management Consultant born in November 1975
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 28
    Holroyd, Richard
    Operations Director born in August 1964
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2014-08-06
    OF - Director → CIF 0
  • 29
    Lasou, Damien
    Management Consultant born in November 1968
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2025-06-16
    OF - Director → CIF 0
  • 30
    Koshutova, Leutrim
    Born in June 1986
    Individual (1 offspring)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 31
    Hoyle, Jeffrey Lee
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 32
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2008-08-08 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 33
    MOORHOUSE HOLDINGS LIMITED - now 09152201
    MOORHOUSE BIDCO LIMITED - 2016-06-02 09152201
    Faraday House, Knightrider Street, London, Uk, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOORHOUSE CONSULTING LIMITED

Period: 2004-02-24 ~ now
Company number: 05053551
Registered name
MOORHOUSE CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MOORHOUSE CONSULTING LIMITED
    Info
    Registered number 05053551
    69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.