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 3
  • 1
    Waller, Richard Simon
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2012-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spurgeon, Thomas Arthur
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2013-02-18 ~ dissolved
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (11 offsprings)
    Officer
    2015-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED
    - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Medius House, 2 Sheraton Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ 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 7
  • 1
    Petzer, Bradley Mark
    Chief Financial Officer born in April 1973
    Individual (45 offsprings)
    Officer
    2014-01-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2012-06-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Waller, Richard
    Individual (11 offsprings)
    Officer
    2009-10-13 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 4
    Cameron, Lee John Harcourt
    Director born in February 1971
    Individual
    Officer
    2008-10-27 ~ 2012-11-27
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Individual
    Officer
    2008-10-27 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 5
    Spurgeon, Thomas Arthur
    Company Secretary born in January 1968
    Individual (11 offsprings)
    Officer
    2008-10-27 ~ 2012-06-11
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 6
    Vijay Anand, Priyanka
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 7
    Radcliffe, Peter Greig
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MONITISE EMERGING MARKETS LIMITED

Previous name
MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONITISE EMERGING MARKETS LIMITED
    Info
    MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
    Registered number 06733473
    Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES
    Private Limited Company incorporated on 2008-10-27 and dissolved on 2018-08-28 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • MONITISE EMERGING MARKETS LIMITED
    S
    Registered number 06733473
    Medius House, 2 Sheraton Street, London, England, W1F 8BH
    Private Limited Company in Companies House London, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
    Medius House, 2 Sheraton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    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.