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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 2
  • 1
    Forgan, Stuart Kevin, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Spurgeon, Thomas Arthur
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2012-06-11
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Born in January 1968
    Individual (10 offsprings)
    icon of calendar 2013-02-28 ~ 2018-07-31
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-01-24
    OF - Secretary → CIF 0
    icon of calendar 2011-03-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Gurney, Craig William, Mr.
    Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 3
    Keyworth, Michael Derek
    Born in September 1960
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Petzer, Bradley Mark
    Chief Financial Officer born in April 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Waller, Richard Simon
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2022-09-30
    OF - Director → CIF 0
    Waller, Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 6
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Brougham, John Henry
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2012-10-11
    OF - Director → CIF 0
  • 8
    Cameron, Lee John Harcourt
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2018-01-25
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 9
    Lukies, Alastair David
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Hunter, Thomas
    Finance Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Jones, William Richard
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-07 ~ 2005-09-07
    PE - Nominee Director → CIF 0
    2005-09-07 ~ 2005-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONITISE INTERNATIONAL LIMITED

Previous name
MONITISE LIMITED - 2007-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONITISE INTERNATIONAL LIMITED
    Info
    MONITISE LIMITED - 2007-06-01
    Registered number 05556711
    icon of addressMenzies Llp, 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-21
    CIF 0
  • MONITISE INTERNATIONAL LIMITED
    S
    Registered number 05556711
    icon of address95, Gresham Street, London, England, EC2V 7NA
    Corporate in Companies House, England
    CIF 1
  • MONITISE INTERNATIONAL LIMITED
    S
    Registered number 05556711
    icon of addressMedius House, 2 Sheraton Street, London, England, W1F 8BH
    Private Limited Company in Companies House London, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    STEVTON (NO.468) LIMITED - 2010-05-25
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • MONITISE CREATE LIMITED - 2017-01-31
    GRAPPLE MOBILE LIMITED - 2014-06-02
    icon of addressWhite Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,856 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-08 ~ 2017-10-12
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.