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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 15
  • 1
    Waller, Richard Simon
    Director born in August 1969
    Individual (27 offsprings)
    Officer
    2012-11-27 ~ 2022-09-30
    OF - Director → CIF 0
    Waller, Richard
    Individual (27 offsprings)
    Officer
    2009-10-13 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Spurgeon, Thomas Arthur
    Director born in January 1968
    Individual (22 offsprings)
    Officer
    2007-11-08 ~ 2012-06-11
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Born in January 1968
    Individual (22 offsprings)
    2013-02-28 ~ 2018-07-31
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-01-24
    OF - Secretary → CIF 0
    2011-03-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Keyworth, Michael Derek
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Jones, William Richard
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    2018-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Gurney, Craig William, Mr.
    Accountant born in February 1973
    Individual (20 offsprings)
    Officer
    2022-09-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 6
    Brougham, John Henry
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2012-10-11
    OF - Director → CIF 0
  • 7
    Cameron, Lee John Harcourt
    Director born in February 1971
    Individual (25 offsprings)
    Officer
    2005-09-07 ~ 2018-01-25
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual (25 offsprings)
    Officer
    2005-09-07 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 8
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2012-06-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Petzer, Bradley Mark
    Chief Financial Officer born in April 1973
    Individual (56 offsprings)
    Officer
    2014-01-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (22 offsprings)
    Officer
    2005-09-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Forgan, Stuart Kevin, Mr.
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Lukies, Alastair David
    Director born in September 1973
    Individual (24 offsprings)
    Officer
    2005-09-07 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Hunter, Thomas
    Finance Director born in December 1981
    Individual (11 offsprings)
    Officer
    2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-09-07 ~ 2005-09-07
    OF - Nominee Director → CIF 0
    2005-09-07 ~ 2005-09-07
    OF - Nominee Secretary → CIF 0
  • 15
    MONITISE GROUP LIMITED
    05590897
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-06-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONITISE INTERNATIONAL LIMITED

Period: 2007-06-01 ~ now
Company number: 05556711
Registered names
MONITISE INTERNATIONAL LIMITED - now
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
    Menzies Llp, 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 6 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
    95, Gresham Street, London, England, EC2V 7NA
    Corporate in Companies House, England
    CIF 1
  • MONITISE INTERNATIONAL LIMITED
    S
    Registered number 05556711
    Medius 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 4
  • 1
    BIG RADICAL LIMITED
    - now 07043006
    MONITISE CREATE LIMITED
    - 2017-01-31 07043006
    GRAPPLE MOBILE LIMITED - 2014-06-02
    White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-06-08 ~ 2017-10-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EMERIT SOLUTIONS LTD
    07190106 07741101
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SYNTHEO LIMITED
    09636646
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.