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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 4
  • 1
    Lucking, Nicola Alma Louise
    Born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mitcham, Stephen John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Woods, John Sandford Wisden
    Born in May 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ now
    OF - Director → CIF 0
    Mr John Sandford Wisden Woods
    Born in May 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Carter, Victoria Angela
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
    Carter, Victoria Angela
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Rudd, Marcus John
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2022-04-29
    OF - Director → CIF 0
    Rudd, Marcus John
    Company Director
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 2
    Prentice, Mary
    Solicitor born in October 1979
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2007-06-14
    OF - Director → CIF 0
  • 3
    Whelan Tracy, Susan Clare
    Non Executive Director born in August 1969
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Pooley, Maureen
    Paralegal born in October 1946
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2007-06-14
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 5
    Hopwood, Nigel Boyd
    Consultant born in September 1961
    Individual
    Officer
    icon of calendar 2008-12-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Hollinshead, Robert John
    Non Exec Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-12-27 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Franks, Michael Anthony
    Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-08-19
    OF - Director → CIF 0
  • 8
    Pester, Paul David, Dr
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2008-02-28
    OF - Director → CIF 0
parent relation
Company in focus

MONEYFACTS GROUP HOLDINGS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • MONEYFACTS GROUP HOLDINGS LIMITED
    Info
    Registered number 06260310
    icon of address66-70 Thorpe Road, Norwich, Norfolk NR1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MONEYFACTS GROUP HOLDINGS LIMITED
    S
    Registered number 06260310
    icon of addressMoneyfacts House, 66-70 Thorpe Road, Norwich, England, NR1 1BJ
    Private Limited Company in England & Wales, England
    CIF 1
    Public Limited Company in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMoneyfacts House, 66-70 Thorpe Road, Norwich, Norfolk
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FRIARS 579 LIMITED - 2008-07-02
    icon of addressMoneyfacts House, 66-70 Thorpe Road, Norwich, Norfolk
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.