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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 3
  • 1
    Monahan, Richard James
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mclatchie, Fraser
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    UBIK HOLDINGS LIMITED - 2019-11-22
    icon of address5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Becker, William
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2020-10-01
    OF - Director → CIF 0
    Mr William Becker
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hassid, Jonathan Joseph
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Jonathan Joseph Hassid
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pocklington, Nigel David
    Director born in May 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Douglas, Stuart Alastair
    Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Paterson, Calum Macdonald
    Managing Partner, Scottish Equity Partners born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2019-02-18
    OF - Director → CIF 0
  • 6
    Davison, Andrew Peter
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Quint, Adam Michael
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Sneddon, David John
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Monahan, Richard James
    Investment Professional born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Reeve, William
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Crowe, Graham Arthur Edward
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2024-12-20
    OF - Director → CIF 0
  • 12
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    17B2 LLP - 2008-11-03
    icon of address17, Blythswood Square, Glasgow, Scotland, Scotland
    Active Corporate (7 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    icon of address151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2011-01-18 ~ 2011-03-31
    PE - Director → CIF 0
  • 15
    icon of address151, St Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2011-01-18 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 16
    icon of address17, Blythswood Square, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Has significant influence or controlCIF 0
  • 17
    icon of address151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2011-01-18 ~ 2011-03-31
    PE - Director → CIF 0
parent relation
Company in focus

TOTALLYMONEY HOLDINGS 1 LIMITED

Previous names
MM&S (5641) LIMITED - 2011-03-25
MEDIA INGENUITY GROUP (HOLDINGS) LIMITED - 2019-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOTALLYMONEY HOLDINGS 1 LIMITED
    Info
    MM&S (5641) LIMITED - 2011-03-25
    MEDIA INGENUITY GROUP (HOLDINGS) LIMITED - 2011-03-25
    Registered number 07497198
    icon of address5th Floor Halo, Counterslip, Bristol BS1 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • TOTALLYMONEY HOLDINGS 1 LIMITED
    S
    Registered number 07497198
    icon of address5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    icon of addressWhite Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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