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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
    Taylor, Tom
    Cro born in December 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hartley, Lee Graham
    United Kingdom born in March 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Pollins, Anna Louise
    Company Director born in November 1981
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Parsons, Karina Jane
    Company Director born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Slater, Michael
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Sweis, Ursula
    Compliance Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Smith, Adam
    Coo born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Waterlow Nominees Limited
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2008-06-12
    OF - Director → CIF 0
  • 7
    Rigg, Christian Alexander
    Cfo born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Hickey, David Martin James
    Chairman born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-03-22
    OF - Director → CIF 0
    icon of calendar 2021-04-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 10
    Hopkinson, Scott
    Accountant born in August 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Campbell, Alexander Hugh Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 12
    Reed, Dennis Lee
    Sales Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 14
    icon of addressKensington Centre 66, Hammersmith Road, London
    Corporate
    Officer
    2009-10-12 ~ 2011-05-21
    PE - Secretary → CIF 0
  • 15
    MONEYGATE GROUP LIMITED - 2015-04-02
    icon of address1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-06-12 ~ 2020-06-01
    PE - Director → CIF 0
    2008-06-12 ~ 2009-10-12
    PE - Secretary → CIF 0
    2011-05-21 ~ 2020-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRSTONE MORTGAGE SOLUTIONS LIMITED

Previous name
MONEYGATE NETWORK LIMITED - 2014-11-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    Info
    MONEYGATE NETWORK LIMITED - 2014-11-06
    Registered number 06617881
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    Private Limited Company incorporated on 2008-06-12 and dissolved on 2024-06-25 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.