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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 20
  • 1
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Drayton, Robin Michael
    Chartered Accountant born in July 1946
    Individual (15 offsprings)
    Officer
    2007-01-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Stone, James Leslie, Director
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Stephens, Noel Melville
    Chartered Accountant born in October 1940
    Individual (37 offsprings)
    Officer
    2007-01-26 ~ 2007-05-31
    OF - Director → CIF 0
    Stephens, Noel Melville
    Individual (37 offsprings)
    Officer
    2007-01-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Moriarty, Kevin Patrick Joseph
    Real Estate Advisor born in April 1971
    Individual (30 offsprings)
    Officer
    2010-02-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Pilkington, Richard Michael
    Chartered Surveyor born in October 1967
    Individual (99 offsprings)
    Officer
    2010-02-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 10
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 11
    Richards, Henry Lloyd
    Executive Chairman born in December 1951
    Individual (17 offsprings)
    Officer
    2007-01-26 ~ 2015-09-11
    OF - Director → CIF 0
  • 12
    Jenkins, Duncan Robert
    Chartered Town Planner born in June 1971
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 14
    Hodson, Christopher Mark
    Senior Development Finance Manager born in November 1974
    Individual (45 offsprings)
    Officer
    2010-05-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 16
    Brady, James Michael
    Accountant born in June 1953
    Individual (86 offsprings)
    Officer
    2007-06-01 ~ 2010-10-01
    OF - Director → CIF 0
    Brady, James Michael
    Individual (86 offsprings)
    Officer
    2007-06-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 18
    LANDS IMPROVEMENT HOLDINGS LIMITED
    - now 01257600
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2010-10-01 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 20
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Director → CIF 0
    2007-01-26 ~ 2007-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MOORFIELD MANAGEMENT LIMITED

Period: 2007-01-26 ~ now
Company number: 06070741
Registered name
MOORFIELD MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MOORFIELD MANAGEMENT LIMITED
    Info
    Registered number 06070741
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-01-26 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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