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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 16
  • 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
    Finance 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 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Keyworth, Micheal Derek
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Gurney, Craig William
    Accountant born in February 1973
    Individual (20 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Brougham, John Henry
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2012-10-11
    OF - Director → CIF 0
  • 6
    Cameron, Lee John Harcourt
    Company Secretary born in February 1971
    Individual (25 offsprings)
    Officer
    2005-10-12 ~ 2018-01-25
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual (25 offsprings)
    Officer
    2005-10-12 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 7
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2012-06-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Petzer, Bradley Mark
    Chief Financial Officer born in April 1973
    Individual (56 offsprings)
    Officer
    2014-01-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (22 offsprings)
    Officer
    2005-10-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Forgan, Stuart Kevin
    Lawyer born in May 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Lukies, Alastair David
    Business Director born in September 1973
    Individual (24 offsprings)
    Officer
    2005-10-12 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Hunter, Thomas
    Finance Director born in December 1981
    Individual (11 offsprings)
    Officer
    2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Nominee Secretary → 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
    2005-10-12 ~ 2005-10-12
    OF - Nominee Director → CIF 0
  • 15
    FIRST DATA UK HOLDINGS LIMITED
    11584704
    Janus House, Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-11-16 ~ 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
  • 16
    MONITISE LIMITED
    - now 06011822
    MONITISE PLC - 2017-09-27 06011822
    MONITISE LIMITED
    - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-06-08 ~ 2021-09-16
    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

MONITISE GROUP LIMITED

Period: 2005-10-12 ~ 2024-08-25
Company number: 05590897
Registered name
MONITISE GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONITISE GROUP LIMITED
    Info
    Registered number 05590897
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 and dissolved on 2024-08-25 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-21
    CIF 0
  • MONITISE GROUP LIMITED
    S
    Registered number 05590897
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Private Limited Company in Companies House London, England & Wales
    CIF 1 CIF 2
  • MONITISE GROUP LIMITED
    S
    Registered number 05590897
    Medius House, 2 Sheraton Street, London, England, W1F 8BH
    Private Limited Company in Companies House London, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRAPPLE MOBILE LIMITED
    - now 05814266
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MONITISE EUROPE LIMITED
    - now 04831976
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MONITISE INTERNATIONAL LIMITED
    - now 05556711
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-06-08 ~ dissolved
    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

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