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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 37
  • 1
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (23 offsprings)
    Officer
    2011-11-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Radcliffe, Peter Greig
    Director born in February 1950
    Individual (24 offsprings)
    Officer
    2007-06-07 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Forgan, Stuart Kevin
    Lawyer born in May 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Petzer, Bradley Mark
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2013-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Waller, Richard Simon
    Solicitor born in August 1969
    Individual (27 offsprings)
    Officer
    2018-01-16 ~ 2022-09-30
    OF - Director → CIF 0
    Waller, Richard
    Individual (27 offsprings)
    Officer
    2009-10-13 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 6
    James Hawksworth
    Individual (157 offsprings)
    Insolvency
    2024-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Baninajar, Ali
    Chartered Accountant born in April 1977
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Shurrock, Stephen John
    Chief Executive born in March 1971
    Individual (17 offsprings)
    Officer
    2015-03-25 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Mcbride, Brian James
    Born in October 1955
    Individual (47 offsprings)
    Officer
    2011-09-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Dey, David
    Company Director born in December 1937
    Individual (30 offsprings)
    Officer
    2007-06-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 11
    Cameron, Lee John Harcourt
    Ceo born in February 1971
    Individual (28 offsprings)
    Officer
    2008-12-05 ~ 2018-01-16
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual (28 offsprings)
    Officer
    2007-06-07 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 12
    Hussain, Sushovan Tareque
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2011-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 13
    Houghton, Thomas Leroy
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2015-03-29
    OF - Director → CIF 0
  • 14
    Lukies, Alastair David
    Company Director born in September 1973
    Individual (26 offsprings)
    Officer
    2007-06-07 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Keyworth, Michael Derek
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2012-10-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Richey, Mary Ellen
    Chief Enterprise Risk Officer born in March 1949
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 17
    Tucker, Colin Patrick, Dr.
    Director born in March 1945
    Individual (23 offsprings)
    Officer
    2007-06-07 ~ 2015-10-23
    OF - Director → CIF 0
  • 18
    Chambers, Steven Robert
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Verplancke, Jan Paul Marie Francis
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2008-07-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Dahir, Victor William
    Born in July 1945
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 21
    Gurney, Craig William
    Accountant born in February 1973
    Individual (20 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 22
    Buse, Elizabeth Lynch
    Executive born in February 1961
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2012-10-11
    OF - Director → CIF 0
    Buse, Elizabeth Lynch
    Born in February 1961
    Individual (1 offspring)
    2014-06-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 23
    Brougham, John Henry
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    2007-10-24 ~ 2012-10-11
    OF - Director → CIF 0
  • 24
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2011-01-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 25
    Spurgeon, Thomas Arthur
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2007-10-24 ~ 2010-05-13
    OF - Director → CIF 0
    2018-01-16 ~ 2018-07-31
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (23 offsprings)
    Officer
    2010-04-22 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 26
    Burton, Amanda Jane
    Company Director born in January 1959
    Individual (112 offsprings)
    Officer
    2014-06-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 27
    James, Gavin Keith
    Chief Operating Officer born in March 1963
    Individual (92 offsprings)
    Officer
    2016-07-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 28
    Kutner, Jeremy Benjamin
    Solicitor born in December 1976
    Individual (4 offsprings)
    Officer
    2007-06-04 ~ 2007-06-07
    OF - Director → CIF 0
  • 29
    Mcintyre, Duncan James
    Director born in April 1959
    Individual (23 offsprings)
    Officer
    2007-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Hunter, Thomas
    Finance Director born in December 1981
    Individual (11 offsprings)
    Officer
    2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 31
    Garafalo, Paulette
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 32
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2024-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    FISERV UK LIMITED
    10801276 02467435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2024-08-25
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ 2021-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2007-06-04 ~ 2007-06-07
    OF - Nominee Secretary → CIF 0
  • 35
    FISERV (EUROPE) LIMITED
    - now 02467435
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    2 New Bailey, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2021-09-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-11-28 ~ 2007-01-11
    OF - Nominee Secretary → CIF 0
    2006-11-28 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 37
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-11-28 ~ 2007-06-04
    OF - Director → CIF 0
    2006-11-28 ~ 2007-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONITISE LIMITED

Period: 2017-09-27 ~ 2025-07-12
Company number: 06011822 05556711
Registered names
MONITISE LIMITED - Dissolved 05556711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Dissolved on 2025-07-12
MONITISE PLC - 2017-09-27 05556711
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONITISE LIMITED
    Info
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2017-09-27
    OSCAR VENTURES LIMITED - 2017-09-27
    Registered number 06011822
    Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 and dissolved on 2025-07-12 (18 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • MONITISE LIMITED
    S
    Registered number 06011822
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Private Limited Company in Companies House London, England & Wales
    CIF 1
  • MONITISE LIMITED
    S
    Registered number 06011822
    Medius House, 2 Sheraton Street, London, England, W1F 8BH
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 2
    Private Limited Company in Companies House London, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MONITISE EMERGING MARKETS LIMITED
    - now 06733473
    MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MONITISE GROUP LIMITED
    05590897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2024-08-25
    6 Snow Hill, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-06-08 ~ 2021-09-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THE GLOBAL VOUCHER GROUP LIMITED
    09051128
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-06-08 ~ 2018-01-09
    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

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