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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 26
  • 1
    Hearn, Grant David
    Company Director born in August 1958
    Individual (132 offsprings)
    Officer
    2006-09-05 ~ 2013-11-25
    OF - Director → CIF 0
  • 2
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (17 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Mortimore, Jon William
    Company Director born in September 1967
    Individual (188 offsprings)
    Officer
    2006-09-05 ~ 2013-03-28
    OF - Director → CIF 0
    Mortimore, Jon William
    Individual (188 offsprings)
    Officer
    2006-09-17 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 4
    Thomas, Katherine Anna Ashford
    Individual (21 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Reidy, Raymond Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Hamill, Keith
    Company Director born in December 1952
    Individual (58 offsprings)
    Officer
    2006-09-05 ~ 2012-06-13
    OF - Director → CIF 0
  • 7
    Connolly, Aidan Joseph, Mr.
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-06-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 8
    Al Ansari, Sameer Kamal Ibrahim
    Ceo Of Investment Co born in October 1962
    Individual (14 offsprings)
    Officer
    2006-09-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Boydell, Joanna
    Born in March 1969
    Individual (145 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (145 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (73 offsprings)
    Officer
    2006-09-05 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Smoot, David Madison
    Chief Investment Officer born in July 1969
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    2013-01-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 13
    Lindley, Brian Richard
    Investment Professional born in July 1976
    Individual (8 offsprings)
    Officer
    2010-03-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (57 offsprings)
    Officer
    2009-10-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 15
    Harvey, Paul Victor
    Company Director born in January 1961
    Individual (54 offsprings)
    Officer
    2006-11-20 ~ 2019-09-16
    OF - Director → CIF 0
  • 16
    Denis, Sylvain Claude
    Snr Vp Of Investment Co born in March 1966
    Individual (13 offsprings)
    Officer
    2006-08-14 ~ 2009-02-04
    OF - Director → CIF 0
  • 17
    Bonnar, Craig
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2020-12-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 18
    Robinson, Anthony Martin
    Born in June 1962
    Individual (110 offsprings)
    Officer
    2021-03-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 19
    Jansenberger, Peter Otto
    Managing Director born in April 1975
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 20
    Wright, Andrew Richard Hornagold
    Lawyer born in June 1974
    Individual (24 offsprings)
    Officer
    2006-08-14 ~ 2006-09-17
    OF - Director → CIF 0
    Wright, Andrew Richard Hornagold
    Individual (24 offsprings)
    Officer
    2006-08-14 ~ 2006-09-17
    OF - Secretary → CIF 0
  • 21
    Gowers, Peter Darren
    Chief Executive Officer born in September 1972
    Individual (47 offsprings)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Krishnan, Anand Subramaniam
    Chief Financial Officer born in March 1958
    Individual (14 offsprings)
    Officer
    2006-08-14 ~ 2011-04-13
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-02 ~ 2006-08-14
    OF - Nominee Secretary → CIF 0
  • 24
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England
    Active Corporate (22 parents, 1 offspring)
    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
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-05-15 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-02 ~ 2006-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FULL MOON HOLDCO 4 LIMITED

Period: 2006-08-15 ~ now
Company number: 05893849 05893977... (more)
Registered names
FULL MOON HOLDCO 4 LIMITED - now 05893977... (more)
MASTCOUCH LIMITED - 2006-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FULL MOON HOLDCO 4 LIMITED
    Info
    MASTCOUCH LIMITED - 2006-08-15
    Registered number 05893849
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire OX9 3AT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • FULL MOON HOLDCO 4 LIMITED
    S
    Registered number 05893849
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England, OX9 3AT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FULL MOON HOLDCO 5 LIMITED
    - now 05893854 05893977... (more)
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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