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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 16
  • 1
    Mcniece, Ray
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Loizeaux, Jamie Ousman
    Director born in May 1984
    Individual (18 offsprings)
    Officer
    2014-08-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Goltz, Frederick Matthew
    Born in February 1971
    Individual (28 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Graham
    Non Executive Director born in September 1956
    Individual (18 offsprings)
    Officer
    2013-02-09 ~ 2014-08-26
    OF - Director → CIF 0
  • 5
    Peterson, Andrew Iain
    Chief Executive born in March 1967
    Individual (7 offsprings)
    Officer
    2016-08-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Burgess, David Henry Barnaby
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Beattie, David
    Director born in August 1955
    Individual (18 offsprings)
    Officer
    2007-06-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Clarke, Garry John
    Finance Director born in April 1971
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2025-08-08
    OF - Director → CIF 0
  • 9
    Mcburnie, Jason
    Director born in November 1978
    Individual (78 offsprings)
    Officer
    2015-10-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Mccormick, John Robert
    Director born in November 1949
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ 2014-08-26
    OF - Director → CIF 0
  • 11
    Moloney, Robert Anthony
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    2007-02-07 ~ 2024-11-15
    OF - Director → CIF 0
  • 12
    Vandrill, Paul
    Finance Director born in June 1965
    Individual (29 offsprings)
    Officer
    2007-05-31 ~ 2016-03-31
    OF - Director → CIF 0
    Vandrill, Paul
    Individual (29 offsprings)
    Officer
    2007-02-07 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 13
    Carr, Matthew Charles
    Operations Director born in August 1966
    Individual (19 offsprings)
    Officer
    2007-05-31 ~ 2014-08-26
    OF - Director → CIF 0
  • 14
    Stannard, Terry George
    Business Consultant born in May 1950
    Individual (27 offsprings)
    Officer
    2007-06-28 ~ 2012-04-02
    OF - Director → CIF 0
  • 15
    Parkins, Paul Andrew
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 16
    EF BIDCO LIMITED
    09156364
    22, Old Burlington Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOLONEY TECHNOLOGIES LIMITED

Period: 2011-08-01 ~ now
Company number: 06088573
Registered names
MOLONEY TECHNOLOGIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOLONEY TECHNOLOGIES LIMITED
    Info
    MOLONEY VENTURES LIMITED - 2011-08-01
    Registered number 06088573
    Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • MOLONEY TECHNOLOGIES LIMITED
    S
    Registered number 06088573
    22, Old Burlington Street, C/o Hattington Capital, London, England, W1S 2JJ
    Limited Company in Companies House, England
    CIF 1
  • MOLONEY TECHNOLOGIES LIMITED
    S
    Registered number 06088573
    22-23, Old Burlington Street, C/o Hattington Capital, London, England, W1S 2JJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTERPRISE FOODS LTD.
    - now SC154900
    FOOD FROM SCOTLAND LIMITED - 2002-01-14
    Napier Building Unit 2, Napier Building, Reynolds Avenue, East Kilbride, Lanarkshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRULY LOCAL PRODUCTS LIMITED
    07867641
    Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.