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 9
  • 1
    Christie, Mary Beth
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Britton, Caroline
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcbride, Niall James
    Chief Financial Officer born in March 1979
    Individual (15 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Bewes, Jonathan Michael Arundell
    Non-Executive Director born in July 1965
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Warby, Sarah
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Margaret Lesley
    Non-Executive Director born in August 1954
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sharma, Rakesh
    Director born in June 1961
    Individual (30 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Stinton, Shazadi
    Individual (12 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Duffy, Peter Bernard
    Chief Executive Officer born in June 1966
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Carnegie-brown, Bruce Neil
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2010-04-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Price, Matthew John
    Chief Financial Officer born in July 1969
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Wemms, John Michael
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2007-03-14 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Klein, Robin Matthew
    Non Executive Director born in December 1947
    Individual (12 offsprings)
    Officer
    2013-06-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Osborne, David John
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Bilefield, James Daniel
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Shore, Genevieve Helen
    Non Executive Director born in May 1969
    Individual
    Officer
    2014-09-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    James, Sally Ann
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2013-04-11 ~ 2013-04-17
    OF - Director → CIF 0
    2013-04-17 ~ 2022-05-05
    OF - Director → CIF 0
  • 11
    Fisher, Andrew Raymond
    Non Executive Director born in April 1969
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 12
    Nixon, Simon Justin
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2007-04-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Lewis, Mark Peter
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2017-03-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Plumb, Peter James
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 15
    Corbett, Gerald Michael Nolan
    Chairman/Director born in September 1951
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2014-04-23
    OF - Director → CIF 0
  • 16
    Rivers, Alice
    Individual
    Officer
    2021-12-16 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 17
    Freestone, Robin Anthony David
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Uchil, Supriya
    Ceo, Accelerate Product born in August 1975
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Drabble, Darren Paul
    General Counsel
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 20
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2019-02-04 ~ 2023-02-17
    OF - Director → CIF 0
  • 21
    Donoghue, Graham
    Director born in September 1973
    Individual (57 offsprings)
    Officer
    2009-02-23 ~ 2015-10-08
    OF - Director → CIF 0
  • 22
    Doughty, Paul Harris
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2014-04-23
    OF - Director → CIF 0
    Doughty, Paul Harris
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 23
    Bellau, Katherine
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 24
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-14 ~ 2007-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MONY GROUP PLC

Previous names
MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONY GROUP PLC
    Info
    MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
    MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
    PRECIS (2682) LIMITED - 2007-06-25
    Registered number 06160943
    Mony Group House, St. David's Park, Ewloe, Deeside CH5 3UZ
    Public Limited Company incorporated on 2007-03-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • MONY GROUP PLC
    S
    Registered number 06160943
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom, CH5 3UZ
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONY FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
    MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
    PRECIS (2767) LIMITED - 2013-01-15
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.