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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 5
  • 1
    Goltz, Frederick Matthew
    Born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Parkins, Paul Andrew
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcniece, Ray
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, David Henry Barnaby
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22, Old Burlington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lee, Graham
    Non Executive Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-09 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Peterson, Andrew Iain
    Chief Executive born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Clarke, Garry John
    Finance Director born in April 1971
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Carr, Matthew Charles
    Operations Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2014-08-26
    OF - Director → CIF 0
  • 5
    Mcburnie, Jason
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Vandrill, Paul
    Finance Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2016-03-31
    OF - Director → CIF 0
    Vandrill, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 7
    Mccormick, John Robert
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2014-08-26
    OF - Director → CIF 0
  • 8
    Moloney, Robert Anthony
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Stannard, Terry George
    Business Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Loizeaux, Jamie Ousman
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Beattie, David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-12-21
    OF - Director → CIF 0
parent relation
Company in focus

MOLONEY TECHNOLOGIES LIMITED

Previous name
MOLONEY VENTURES LIMITED - 2011-08-01
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
    icon of addressBourne House Hattington Capital, 475 Godstone Road, Whyteleafe CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MOLONEY TECHNOLOGIES LIMITED
    S
    Registered number 06088573
    icon of address22, 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
    icon of address22-23, 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
Active 2
  • 1
    FOOD FROM SCOTLAND LIMITED - 2002-01-14
    icon of addressNapier Building Unit 2, Napier Building, Reynolds Avenue, East Kilbride, Lanarkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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