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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 24
  • 1
    Bentley, John Douglas
    Born in May 1976
    Individual (53 offsprings)
    Officer
    2009-10-27 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Grassby, Michael Kevin Peter
    Born in September 1961
    Individual (78 offsprings)
    Officer
    2004-12-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 3
    Moore, Helen Mary
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2008-10-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Robinson, Anthony Martin
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2017-05-22 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Spooner, Stephen John
    Individual (11 offsprings)
    Officer
    2004-12-15 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 6
    Gilbert, Paul Daniel
    Born in May 1959
    Individual (33 offsprings)
    Officer
    2008-10-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Bole, Marianne Suzanne
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Sitton, Rene
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Goodwin, Nicholas David
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Salter, Mark
    Born in September 1966
    Individual (79 offsprings)
    Officer
    2004-12-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 11
    Stronach, James Barker Robertson
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 12
    Williamson, Glenn David
    Individual (25 offsprings)
    Officer
    2008-11-26 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 13
    Francis, Keith
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2008-10-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Sleet, Harry Anthony
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2004-12-23 ~ 2008-08-28
    OF - Director → CIF 0
  • 15
    Williamson, Terry Brian
    Born in February 1956
    Individual (30 offsprings)
    Officer
    2006-11-30 ~ 2008-09-03
    OF - Director → CIF 0
  • 16
    Wright, Nigel John
    Born in January 1955
    Individual (32 offsprings)
    Officer
    2010-05-20 ~ 2013-09-13
    OF - Director → CIF 0
  • 17
    Bowden, John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2004-12-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 18
    Campbell, David Edward Charles
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2016-11-28 ~ 2018-08-22
    OF - Director → CIF 0
  • 19
    Nunan, Simon Peter
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2005-01-24 ~ 2005-11-10
    OF - Director → CIF 0
  • 20
    Carey, Peter Damian
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 21
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2004-11-23 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2004-11-23 ~ 2004-12-15
    OF - Nominee Director → CIF 0
    2004-11-23 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 23
    EQUITY INSPIRING LEARNING LIMITED
    - now 02598164
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    3rd Floor, 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    INSPIRING LEARNING LIMITED
    - now 06323699 08793168... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-01-17
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    One, Jubilee Street, Brighton, England
    In Administration Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOREL INVESTMENT MANAGEMENT LIMITED

Period: 2026-04-30 ~ now
Company number: 05293885 10344509
Registered names
MOREL INVESTMENT MANAGEMENT LIMITED - now 10344509
INTERCEDE 1980 LIMITED - 2004-12-13 02678223... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Current Assets
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
Called up share capital
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Share premium
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Retained earnings (accumulated losses)
-0 GBP2024-10-31
-0 GBP2023-10-31
-0 GBP2022-11-01
Equity
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Amounts Owed by Group Undertakings
Current
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • MOREL INVESTMENT MANAGEMENT LIMITED
    Info
    THE SCHOOL TRAVEL GROUP LIMITED - 2026-04-30
    STS TRAVEL GROUP HOLDINGS LIMITED - 2026-04-30
    INTERCEDE 1980 LIMITED - 2026-04-30
    Registered number 05293885
    3rd Floor, 100-101 Queens Road, Brighton BN1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • THE SCHOOL TRAVEL GROUP LIMITED
    S
    Registered number 5293885
    One, Jubilee Street, Brighton, England, BN1 1GE
    Limited Company in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STG TRAVEL GROUP LTD.
    - now 03442977
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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