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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (63 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    OF - Director → CIF 0
  • 2
    Moss, Timothy Charles
    C.E.O. born in June 1962
    Individual (38 offsprings)
    Officer
    2016-04-13 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Tatum, Nicholas Benjamin
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Geiger, Geoffrey Fenn
    Company Officer born in January 1970
    Individual (9 offsprings)
    Officer
    2015-10-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Powell, Michael James
    Company Officer born in December 1972
    Individual (20 offsprings)
    Officer
    2015-10-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2006-04-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 7
    Clunie, Spence Matthew
    Banking born in October 1972
    Individual (61 offsprings)
    Officer
    2006-04-04 ~ 2006-08-23
    OF - Director → CIF 0
  • 8
    Catlin, Claire Louise
    Born in January 1980
    Individual (94 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Elson, Julia
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 10
    Prynn, Robert James
    C.F.O. born in April 1964
    Individual (47 offsprings)
    Officer
    2016-04-13 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (47 offsprings)
    Officer
    2006-06-15 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 11
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 12
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    OF - Director → CIF 0
  • 13
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (71 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Hunter, Andrew
    Investment Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2006-04-04 ~ 2006-08-30
    OF - Director → CIF 0
  • 15
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2006-06-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 16
    Dahlstrom, Carl Henrik
    Investment Manager born in November 1976
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Procter, Amy Ruth
    Individual (7 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Cowley, Andrew Christian
    Investment Banker born in May 1963
    Individual (117 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    OF - Director → CIF 0
  • 19
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2010-12-13 ~ 2013-04-07
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2006-03-23 ~ 2006-04-04
    OF - Director → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-03-23 ~ 2006-04-04
    OF - Director → CIF 0
    2006-03-23 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 22
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOTO INVESTMENTS LIMITED

Period: 2006-04-03 ~ now
Company number: 05754538
Registered names
MOTO INVESTMENTS LIMITED - now
DE FACTO 1343 LIMITED - 2006-04-03 05754555... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MOTO INVESTMENTS LIMITED
    Info
    DE FACTO 1343 LIMITED - 2006-04-03
    Registered number 05754538
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MOTO INVESTMENTS LIMITED
    S
    Registered number 05754538
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
    Private Limited Company in England And Wales, England
    CIF 1
  • MOTO INVESTMENTS LIMITED
    S
    Registered number 5754538
    Toddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England, LU5 6HR
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
  • MOTO INVESTMENTS LIMITED
    S
    Registered number 5754538
    Toddington Services Area, Junction 11/12 M1 (southbound), Toddington, Dunstable, England, LU5 6HR
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MOTO STATES PLC
    13966344
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-09 ~ now
    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
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.