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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 33
  • 1
    Osborne, David John
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2009-02-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Drabble, Darren Paul
    General Counsel
    Individual (31 offsprings)
    Officer
    2007-06-18 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 3
    Uchil, Supriya
    Ceo, Accelerate Product born in August 1975
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Price, Matthew John
    Chief Financial Officer born in July 1969
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Bellau, Katherine
    Individual (19 offsprings)
    Officer
    2019-02-08 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 6
    Klein, Robin Matthew
    Non Executive Director born in December 1947
    Individual (61 offsprings)
    Officer
    2013-06-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Sharma, Rakesh
    Born in June 1961
    Individual (39 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Freestone, Robin Anthony David
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2015-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Fisher, Andrew Raymond
    Non Executive Director born in April 1969
    Individual (13 offsprings)
    Officer
    2014-08-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 10
    Duffy, Peter Bernard
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Rivers, Alice
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 12
    Stinton, Shazadi
    Individual (12 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Carnegie-brown, Bruce Neil
    Director born in December 1959
    Individual (33 offsprings)
    Officer
    2010-04-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Wemms, John Michael
    Director born in February 1940
    Individual (16 offsprings)
    Officer
    2007-07-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Doughty, Paul Harris
    Chief Financial Officer born in June 1968
    Individual (32 offsprings)
    Officer
    2007-04-12 ~ 2014-04-23
    OF - Director → CIF 0
    Doughty, Paul Harris
    Individual (32 offsprings)
    Officer
    2007-04-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 16
    Britton, Caroline
    Born in February 1965
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 17
    Warby, Sarah
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Bilefield, James Daniel
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Donoghue, Graham
    Director born in September 1973
    Individual (70 offsprings)
    Officer
    2009-02-23 ~ 2015-10-08
    OF - Director → CIF 0
  • 20
    Mcbride, Niall James
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 21
    Nixon, Simon Justin
    Director born in August 1967
    Individual (30 offsprings)
    Officer
    2007-04-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Plumb, Peter James
    Director born in November 1963
    Individual (22 offsprings)
    Officer
    2009-01-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 23
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    2007-09-19 ~ 2017-05-04
    OF - Director → CIF 0
  • 24
    Lewis, Mark Peter
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2017-03-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 25
    Corbett, Gerald Michael Nolan
    Chairman/Director born in September 1951
    Individual (37 offsprings)
    Officer
    2007-06-28 ~ 2014-04-23
    OF - Director → CIF 0
  • 26
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2007-03-14 ~ 2007-04-12
    OF - Director → CIF 0
  • 27
    Grimble, Scilla
    Director born in February 1973
    Individual (115 offsprings)
    Officer
    2019-02-04 ~ 2023-02-17
    OF - Director → CIF 0
  • 28
    James, Sally Ann
    Director born in February 1949
    Individual (40 offsprings)
    Officer
    2013-04-11 ~ 2013-04-17
    OF - Director → CIF 0
    2013-04-17 ~ 2022-05-05
    OF - Director → CIF 0
  • 29
    Christie, Mary Beth
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Margaret Lesley
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Shore, Genevieve Helen
    Non Executive Director born in May 1969
    Individual (10 offsprings)
    Officer
    2014-09-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 32
    Bewes, Jonathan Michael Arundell
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 33
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2007-03-14 ~ 2007-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MONY GROUP PLC

Period: 2024-05-20 ~ now
Company number: 06160943
Registered names
MONY GROUP PLC - now
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 - 2024-05-20
    PRECIS (2682) LIMITED - 2024-05-20
    Registered number 06160943
    Mony Group House, St. David's Park, Ewloe, Deeside CH5 3UZ
    PUBLIC LIMITED COMPANY incorporated on 2007-03-14 (19 years). 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 1
  • 1
    MONY GROUP FINANCIAL HOLDINGS LIMITED
    - now 08188486
    MONY FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
    MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED
    - 2024-05-20 08188486
    PRECIS (2767) LIMITED - 2013-01-15
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.