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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 22
  • 1
    Elson, Julia
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 2
    Clunie, Spence Matthew
    Banking born in October 1972
    Individual (61 offsprings)
    Officer
    2006-04-06 ~ 2006-08-23
    OF - Director → CIF 0
  • 3
    Catlin, Claire Louise
    Born in January 1980
    Individual (94 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Tatum, Nicholas Benjamin
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2006-04-06 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 6
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (65 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    OF - Director → CIF 0
  • 7
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2006-06-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 8
    Cowley, Andrew Christian
    Investment Banker born in May 1963
    Individual (119 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    OF - Director → CIF 0
  • 9
    Procter, Amy Ruth
    Individual (7 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Prynn, Robert James
    C.F.O. born in April 1964
    Individual (50 offsprings)
    Officer
    2016-04-13 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (50 offsprings)
    Officer
    2006-06-15 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 11
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Dahlstrom, Carl Henrik
    Investment Manager born in November 1976
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2015-10-26
    OF - Director → CIF 0
  • 13
    Powell, Michael James
    Company Officer born in December 1972
    Individual (22 offsprings)
    Officer
    2015-10-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 14
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (72 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 15
    Moss, Timothy Charles
    C.E.O. born in June 1962
    Individual (41 offsprings)
    Officer
    2016-04-13 ~ 2018-11-22
    OF - Director → CIF 0
  • 16
    Hunter, Andrew
    Investment Banker born in June 1968
    Individual (47 offsprings)
    Officer
    2006-04-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 17
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (57 offsprings)
    Officer
    2006-10-03 ~ 2007-10-09
    OF - Director → CIF 0
  • 18
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (73 offsprings)
    Officer
    2010-12-13 ~ 2013-04-07
    OF - Director → CIF 0
  • 19
    Geiger, Geoffrey Fenn
    Company Officer born in January 1970
    Individual (13 offsprings)
    Officer
    2015-10-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 20
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    01167127
    Royal Liver Building, Pier Head, Liverpool
    Active Corporate (65 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 1365 offsprings)
    Officer
    2006-03-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2006-03-23 ~ 2006-04-06
    OF - Director → CIF 0
    2006-03-23 ~ 2006-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTO HOLDINGS LIMITED

Period: 2006-04-06 ~ now
Company number: 05754555
Registered names
MOTO HOLDINGS LIMITED - now
DE FACTO 1344 LIMITED - 2006-04-06 05778635... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOTO HOLDINGS LIMITED
    Info
    DE FACTO 1344 LIMITED - 2006-04-06
    Registered number 05754555
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • MOTO HOLDINGS LIMITED
    S
    Registered number 5754555
    Toddington Services Area, Toddington Services Area, Toddington, Dunstable, Bedfordshire, England, LU5 6HR
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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