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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
    Haigh, Simon
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Alan John
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (241 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Silvertree Equity Partners Llp, 21 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    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 17
  • 1
    Darbyshire, Timothy
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Sanders, Nicholas Ian Burgess
    Partner born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2014-06-23
    OF - Director → CIF 0
  • 3
    Cooper, Sean Anthony
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Newton, Benjamin James
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Driscoll, Stephen Gerard
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 10
    Warwick-saunders, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 11
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 14
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2021-08-06
    OF - Director → CIF 0
  • 15
    Coleman, Timothy James
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Matthew, Gordon John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Thompson, Mark Harry
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2014-01-09
    OF - Director → CIF 0
parent relation
Company in focus

M-HANCE GROUP LIMITED

Previous names
CALYX SOFTWARE LIMITED - 2012-02-24
HERMIONE BIDCO LIMITED - 2010-09-09
BC NEWCO 1 LIMITED - 2010-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M-HANCE GROUP LIMITED
    Info
    CALYX SOFTWARE LIMITED - 2012-02-24
    HERMIONE BIDCO LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2012-02-24
    Registered number 07203843
    icon of addressSovereign House, Stockport Road, Cheadle SK8 2EA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-25 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • M-HANCE GROUP LTD
    S
    Registered number 07203843
    icon of addressTrinity House, Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, United Kingdom, SK6 2SN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    icon of addressSovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.