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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 5
  • 1
    Leung Yoon Siung, Anne-camille
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Bryan, Jonathan
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Ellett, Linda Julie
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Jennifer Louise
    Born in September 1988
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Basini, Justin Simon Mark
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Stevens, Gregory Peter
    Corporate & Regulatory Director born in September 1946
    Individual
    Officer
    2009-12-07 ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    Highman, Michelle
    Individual
    Officer
    2016-01-28 ~ 2016-10-17
    OF - Secretary → CIF 0
    2018-10-01 ~ 2019-05-01
    OF - Secretary → CIF 0
    2020-04-16 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 3
    Burton, Jeremy John
    Clothing Executive born in May 1951
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Pond, Christopher Richard
    Director (Executive) Fsa born in September 1952
    Individual (9 offsprings)
    Officer
    2010-09-28 ~ 2020-06-17
    OF - Director → CIF 0
  • 5
    Connell, Graeme Mark
    Retired born in December 1938
    Individual
    Officer
    2004-09-28 ~ 2005-07-18
    OF - Director → CIF 0
  • 6
    Hurlston, Malcolm
    Company Director born in July 1938
    Individual (7 offsprings)
    Officer
    2005-07-18 ~ 2011-09-21
    OF - Director → CIF 0
  • 7
    Root, Martin Richard
    Born in November 1960
    Individual
    Officer
    2014-04-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Furse, Simon William
    Chartered Accountant born in February 1956
    Individual
    Officer
    2014-04-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 9
    Bell, Gordon
    Chief Executive born in November 1956
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2006-01-01
    OF - Director → CIF 0
    2008-03-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Radford, Andrew
    Retired Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2005-04-12
    OF - Director → CIF 0
  • 11
    Verghese, Daniel
    Head Of Digital born in September 1981
    Individual
    Officer
    2019-07-18 ~ 2020-01-12
    OF - Director → CIF 0
  • 12
    Ross, James Douglas
    Banker born in April 1945
    Individual
    Officer
    2006-01-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 13
    Marks, John Graham
    Retired born in September 1930
    Individual
    Officer
    2004-09-28 ~ 2005-07-18
    OF - Director → CIF 0
  • 14
    Roberts, Ian Paul Hartin
    Company Secretary born in July 1951
    Individual
    Officer
    2004-09-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Anson, Pamela Kay
    Individual
    Officer
    2016-10-17 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 16
    Bell, George
    Reitred Director born in January 1963
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Ewbank, Jill Margaret
    Architect And Mother born in January 1959
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Smith, Simon William
    Company Director born in February 1973
    Individual (12 offsprings)
    Officer
    2015-03-26 ~ 2017-06-07
    OF - Director → CIF 0
  • 19
    Butler, Steven Paul
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2019-07-18 ~ 2024-01-30
    OF - Director → CIF 0
  • 20
    Allinson, Stephen Paul
    Solicitor born in February 1959
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 21
    Green, Timothy Martin
    Retired Banker born in January 1943
    Individual
    Officer
    2004-09-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 22
    Panday, Kamala
    Publisher born in April 1967
    Individual (5 offsprings)
    Officer
    2009-06-08 ~ 2013-10-24
    OF - Director → CIF 0
  • 23
    Robinson, Maureen Ann
    Executive Chairman born in May 1941
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 24
    Robinson, Karina Ann Margarita Anastasia
    Head Hunter born in July 1963
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-03-26
    OF - Director → CIF 0
  • 25
    Beesley, Gordon
    Banker Retired born in August 1944
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2006-12-12
    OF - Director → CIF 0
  • 26
    Leslie, Christopher Michael
    Member Of Parliment born in June 1972
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2011-01-26
    OF - Director → CIF 0
  • 27
    Sanderson, Alex
    Individual
    Officer
    2013-10-24 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 28
    Nicholls, Rudi Nesta
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2026-01-27
    OF - Director → CIF 0
  • 29
    Pieckielon, Anne Elizabeth
    Business Manager born in April 1960
    Individual
    Officer
    2018-10-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 30
    Asher, Thomas
    Individual
    Officer
    2019-05-01 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 31
    Keel, Roger John
    Finance Off Co Secretary
    Individual
    Officer
    2004-09-28 ~ 2013-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MONEY CHARITY

Previous name
CREDIT ACTION - 2012-08-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE MONEY CHARITY
    Info
    CREDIT ACTION - 2012-08-17
    Registered number 05244075
    15 Prescott Place, London SW4 6BS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-09-28 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.