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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 18
  • 1
    Takk, Amarpal
    General Legal Counsel born in January 1974
    Individual (121 offsprings)
    Officer
    2007-06-20 ~ 2008-09-04
    OF - Director → CIF 0
  • 2
    Pattenden, Clifford Michael
    Company Director born in November 1962
    Individual (22 offsprings)
    Officer
    2007-06-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-07-12 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 4
    Tosen, Graeme
    Accountant born in October 1976
    Individual (16 offsprings)
    Officer
    2008-09-04 ~ 2009-07-09
    OF - Director → CIF 0
  • 5
    Barnett, Andrew Walter
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 6
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Long, Lorinda Joanne
    Barrister born in July 1963
    Individual (19 offsprings)
    Officer
    2008-09-04 ~ 2009-07-09
    OF - Director → CIF 0
  • 8
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    2007-09-06 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 9
    Winstanley, Jonathan
    Banker born in June 1969
    Individual (14 offsprings)
    Officer
    2009-07-08 ~ 2016-06-09
    OF - Director → CIF 0
  • 10
    Fry, Christopher James
    Chartered Accountant born in June 1957
    Individual (17 offsprings)
    Officer
    2007-06-20 ~ 2009-07-09
    OF - Director → CIF 0
  • 11
    Pitale, Prasad Nagnath
    Director born in April 1971
    Individual (48 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
  • 12
    King, David John
    Chartered Accountant born in June 1968
    Individual (17 offsprings)
    Officer
    2009-07-08 ~ 2010-04-09
    OF - Director → CIF 0
  • 13
    Appen, Allen Eric
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 14
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2006-02-28 ~ 2007-05-18
    OF - Nominee Secretary → CIF 0
  • 15
    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
    2007-05-18 ~ 2007-06-20
    OF - Nominee Secretary → CIF 0
  • 16
    MEADOWFIELD INVESTMENTS LIMITED
    - now SC250462
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-05-18 ~ 2007-06-20
    OF - Nominee Director → CIF 0
  • 18
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2006-02-28 ~ 2007-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORAY INVESTMENTS LIMITED

Period: 2007-05-22 ~ 2018-04-22
Company number: 05723903
Registered names
MORAY INVESTMENTS LIMITED - Dissolved
TEAM IT LTD - 2007-05-22
Standard Industrial Classification
74990 - Non-trading Company

  • MORAY INVESTMENTS LIMITED
    Info
    TEAM IT LTD - 2007-05-22
    Registered number 05723903
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 and dissolved on 2018-04-22 (12 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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