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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 12
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-02-22 ~ 2005-05-11
    OF - Nominee Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-02-22 ~ 2005-05-11
    OF - Director → CIF 0
  • 3
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2005-05-11 ~ 2017-04-11
    OF - Director → CIF 0
  • 6
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 9
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (139 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (239 offsprings)
    Officer
    2005-05-11 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-02-22 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
  • 12
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    2005-05-11 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED

Period: 2005-05-12 ~ now
Company number: 05372200 06564374
Registered names
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED - now 06564374
CLEARDOVE LIMITED - 2005-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
    Info
    CLEARDOVE LIMITED - 2005-05-12
    Registered number 05372200
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
    S
    Registered number 5372200
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOULTON CAPITAL FINANCE LIMITED
    - now 05372384 06564335
    CLIPGRANGE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.