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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 5
  • 1
    Tatum, Nicholas Benjamin
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Procter, Amy Ruth
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Catlin, Claire Louise
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    DE FACTO 1346 LIMITED - 2006-04-06
    icon of addressToddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Cowley, Andrew Christian
    Investment Banker born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2009-06-04
    OF - Director → CIF 0
  • 3
    Prynn, Robert James
    C.F.O. born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 4
    Powell, Michael James
    Company Officer born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Hunter, Andrew
    Investment Banker born in June 1968
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 7
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2013-04-07
    OF - Director → CIF 0
  • 8
    Clunie, Spence Matthew
    Banking born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2006-08-23
    OF - Director → CIF 0
  • 9
    Geiger, Geoffrey Fenn
    Company Officer born in January 1970
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 10
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-11-03
    OF - Director → CIF 0
  • 11
    Moss, Timothy Charles
    C.E.O. born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-11-22
    OF - Director → CIF 0
  • 12
    Elson, Julia
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 13
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 14
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2015-10-26
    OF - Director → CIF 0
  • 15
    Dahlstrom, Carl Henrik
    Investment Manager born in November 1976
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2015-10-26
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-03-23 ~ 2006-04-04
    PE - Director → CIF 0
  • 17
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-03-23 ~ 2006-04-04
    PE - Director → CIF 0
    2006-03-23 ~ 2006-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MOTO INVESTMENTS LIMITED

Previous name
DE FACTO 1343 LIMITED - 2006-04-03
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
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MOTO INVESTMENTS LIMITED
    S
    Registered number 05754538
    icon of addressToddington 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
    icon of addressToddington 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
    icon of addressToddington 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
Active 3
  • 1
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    icon of addressToddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    AGENTDETAIL LIMITED - 1991-04-18
    BRIGHTREASONS II LIMITED - 1992-07-23
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.