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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 36
  • 1
    Burton, Jeremy John
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Norris, Jennifer Louise
    Born in September 1988
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Bryan, Jonathan
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Ian Paul Hartin
    Born in July 1951
    Individual (27 offsprings)
    Officer
    2004-09-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Smith, Simon William
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2015-03-26 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Bell, George
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2019-07-18 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Robinson, Karina Ann Margarita Anastasia
    Head Hunter born in July 1963
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Ross, James Douglas
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 9
    Panday, Kamala
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2009-06-08 ~ 2013-10-24
    OF - Director → CIF 0
  • 10
    Stevens, Gregory Peter
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2009-12-07 ~ 2014-04-09
    OF - Director → CIF 0
  • 11
    Furse, Simon William
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 12
    Verghese, Daniel
    Born in September 1981
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2020-01-12
    OF - Director → CIF 0
  • 13
    Beesley, Gordon
    Banker Retired born in August 1944
    Individual (20 offsprings)
    Officer
    2005-08-10 ~ 2006-12-12
    OF - Director → CIF 0
  • 14
    Leung Yoon Siung, Anne-camille
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Green, Timothy Martin
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Pond, Christopher Richard
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2010-09-28 ~ 2020-06-17
    OF - Director → CIF 0
  • 17
    Keel, Roger John
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 18
    Hurlston, Malcolm
    Born in July 1938
    Individual (24 offsprings)
    Officer
    2005-07-18 ~ 2011-09-21
    OF - Director → CIF 0
  • 19
    Nicholls, Rudi Nesta
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2026-01-27
    OF - Director → CIF 0
  • 20
    Sanderson, Alex
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 21
    Marks, John Graham
    Born in September 1930
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2005-07-18
    OF - Director → CIF 0
  • 22
    Highman, Michelle
    Individual (1 offspring)
    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
  • 23
    Pieckielon, Anne Elizabeth
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 24
    Butler, Steven Paul
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2019-07-18 ~ 2024-01-30
    OF - Director → CIF 0
  • 25
    Root, Martin Richard
    Born in November 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 26
    Leslie, Christopher Michael
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2011-01-26
    OF - Director → CIF 0
  • 27
    Radford, Andrew
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2004-09-28 ~ 2005-04-12
    OF - Director → CIF 0
  • 28
    Allinson, Stephen Paul
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 29
    Connell, Graeme Mark
    Born in December 1938
    Individual (10 offsprings)
    Officer
    2004-09-28 ~ 2005-07-18
    OF - Director → CIF 0
  • 30
    Asher, Thomas
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 31
    Ellett, Linda Julie
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 32
    Basini, Justin Simon Mark
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 33
    Anson, Pamela Kay
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 34
    Robinson, Maureen Ann
    Born in May 1941
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 35
    Ewbank, Jill Margaret
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 36
    Bell, Gordon
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2006-01-01
    OF - Director → CIF 0
    2008-03-18 ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE MONEY CHARITY

Period: 2012-08-17 ~ now
Company number: 05244075
Registered names
THE MONEY CHARITY - now
CREDIT ACTION - 2012-08-17
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.