logo
explain how to read the page

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 25
  • 1
    Lindley, Brian Richard
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2010-03-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Robinson, Anthony Martin
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Laing, Andrew Patrick
    Individual (23 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wright, Andrew Richard Hornagold
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2006-08-14 ~ 2006-09-17
    OF - Director → CIF 0
    Wright, Andrew Richard Hornagold
    Individual (29 offsprings)
    Officer
    2006-08-14 ~ 2006-09-17
    OF - Secretary → CIF 0
  • 5
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    2006-09-05 ~ 2012-06-13
    OF - Director → CIF 0
  • 6
    Bonnar, Craig
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Smoot, David Madison
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2010-03-31 ~ 2012-10-12
    OF - Director → CIF 0
  • 8
    Connolly, Aidan Joseph, Mr.
    Company Director born in August 1957
    Individual (23 offsprings)
    Officer
    2023-06-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 9
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (148 offsprings)
    Officer
    2013-03-19 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 10
    Al Ansari, Sameer Kamal Ibrahim
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2006-09-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Denis, Sylvain Claude
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2006-08-14 ~ 2009-02-04
    OF - Director → CIF 0
  • 12
    Kump, Eric John
    Born in April 1970
    Individual (58 offsprings)
    Officer
    2009-10-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 13
    Jansenberger, Peter Otto
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 14
    Reidy, Raymond Andrew
    Born in October 1969
    Individual (129 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 15
    Harvey, Paul Victor
    Born in January 1961
    Individual (70 offsprings)
    Officer
    2006-11-20 ~ 2019-09-16
    OF - Director → CIF 0
  • 16
    Hearn, Grant David
    Born in August 1958
    Individual (151 offsprings)
    Officer
    2006-09-05 ~ 2013-11-25
    OF - Director → CIF 0
  • 17
    Gowers, Peter Darren
    Chief Executive Officer born in September 1972
    Individual (47 offsprings)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Parsons, Guy Paul Cuthbert
    Born in July 1963
    Individual (91 offsprings)
    Officer
    2006-09-05 ~ 2012-04-20
    OF - Director → CIF 0
  • 19
    Mortimore, Jon William
    Born in September 1967
    Individual (208 offsprings)
    Officer
    2006-09-05 ~ 2013-03-28
    OF - Director → CIF 0
    Mortimore, Jon William
    Individual (208 offsprings)
    Officer
    2006-09-17 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 20
    Krishnan, Anand Subramaniam
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2006-08-14 ~ 2011-04-13
    OF - Director → CIF 0
  • 21
    Thomas, Katherine Anna Ashford
    Individual (21 offsprings)
    Officer
    2016-06-24 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-08-02 ~ 2006-08-14
    OF - Nominee Director → CIF 0
  • 23
    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, 3455 offsprings)
    Officer
    2007-05-15 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 24
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 09657187... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England
    Active Corporate (27 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-08-02 ~ 2006-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FULL MOON HOLDCO 5 LIMITED

Period: 2006-08-15 ~ now
Company number: 05893854 09657187... (more)
Registered names
FULL MOON HOLDCO 5 LIMITED - now 09657187... (more)
THINKCLIP 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 5 LIMITED
    Info
    THINKCLIP LIMITED - 2006-08-15
    Registered number 05893854
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire OX9 3AT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • FULL MOON HOLDCO 5 LIMITED
    S
    Registered number 05893854
    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 6 LIMITED
    - now 05893977 09657187... (more)
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.