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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 3
  • 1
    Gurney, Craig William
    Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baninajar, Ali
    Chartered Accountant born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2 New Bailey, 6 Stanley Street, Salford, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Spurgeon, Thomas Arthur
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2010-05-13
    OF - Director → CIF 0
    icon of calendar 2018-01-16 ~ 2018-07-31
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Richey, Mary Ellen
    Chief Enterprise Risk Officer born in March 1949
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 3
    Keyworth, Michael Derek
    Born in September 1960
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Verplancke, Jan Paul Marie Francis
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Mcbride, Brian James
    Born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Petzer, Bradley Mark
    Born in April 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Kutner, Jeremy Benjamin
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2007-06-07
    OF - Director → CIF 0
  • 8
    Buse, Elizabeth Lynch
    Executive born in February 1961
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2012-10-11
    OF - Director → CIF 0
    Buse, Elizabeth Lynch
    Born in February 1961
    Individual
    icon of calendar 2014-06-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 9
    James, Gavin Keith
    Chief Operating Officer born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 10
    Houghton, Thomas Leroy
    Born in October 1957
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2015-03-29
    OF - Director → CIF 0
  • 11
    Waller, Richard Simon
    Solicitor born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2022-09-30
    OF - Director → CIF 0
    Waller, Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 12
    Chambers, Steven Robert
    Born in November 1958
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Dahir, Victor William
    Born in July 1945
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 14
    Mcintyre, Duncan James
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Brougham, John Henry
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2012-10-11
    OF - Director → CIF 0
  • 17
    Cameron, Lee John Harcourt
    Ceo born in February 1971
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2018-01-16
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 18
    Lukies, Alastair David
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Hunter, Thomas
    Finance Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Shurrock, Stephen John
    Chief Executive born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2015-10-15
    OF - Director → CIF 0
  • 21
    Hussain, Sushovan Tareque
    Born in March 1964
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 22
    Burton, Amanda Jane
    Company Director born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    Forgan, Stuart Kevin
    Lawyer born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-12-13
    OF - Director → CIF 0
  • 24
    Tucker, Colin Patrick, Dr.
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2015-10-23
    OF - Director → CIF 0
  • 25
    Dey, David
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 26
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 27
    Garafalo, Paulette
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 28
    Radcliffe, Peter Greig
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2010-12-08
    OF - Director → CIF 0
  • 29
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-11-28 ~ 2007-06-04
    PE - Director → CIF 0
    2006-11-28 ~ 2007-01-11
    PE - Nominee Director → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-06-04 ~ 2007-06-07
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-01 ~ 2021-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-28 ~ 2007-01-11
    PE - Nominee Secretary → CIF 0
    2006-11-28 ~ 2007-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MONITISE LIMITED

Previous names
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
MONITISE PLC - 2017-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MONITISE LIMITED
    Info
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-06
    MONITISE PLC - 2007-06-06
    Registered number 06011822
    icon of addressThird 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.