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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 19
  • 1
    Mclatchie, Fraser
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Monahan, Richard James
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Monahan, Richard James
    Investment Professional born in April 1978
    Individual (8 offsprings)
    2019-02-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Douglas, Stuart Alastair
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Becker, William
    Director born in October 1974
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2020-10-01
    OF - Director → CIF 0
    Mr William Becker
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pocklington, Nigel David
    Director born in May 1971
    Individual (64 offsprings)
    Officer
    2014-06-19 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Sneddon, David John
    Company Director born in June 1962
    Individual (26 offsprings)
    Officer
    2019-02-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Paterson, Calum Macdonald
    Managing Partner, Scottish Equity Partners born in April 1963
    Individual (40 offsprings)
    Officer
    2013-03-20 ~ 2019-02-18
    OF - Director → CIF 0
  • 8
    Quint, Adam Michael
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2011-01-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Reeve, William
    Director born in September 1972
    Individual (26 offsprings)
    Officer
    2012-01-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Hassid, Jonathan Joseph
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Jonathan Joseph Hassid
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Davison, Andrew Peter
    Director born in August 1967
    Individual (38 offsprings)
    Officer
    2011-03-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 13
    Crowe, Graham Arthur Edward
    Company Director born in August 1975
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ 2024-12-20
    OF - Director → CIF 0
  • 14
    TOTALLYMONEY GROUP HOLDINGS LIMITED
    - now 11702238
    UBIK HOLDINGS LIMITED - 2019-11-22 11702238
    5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SCOTTISH EQUITY PARTNERS LLP
    - now SO301884 SC189451
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland, Scotland
    Active Corporate (13 parents, 74 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
  • 16
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2011-01-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    SEP III GP LIMITED
    SC289980 SC212590
    17, Blythswood Square, Glasgow, Scotland, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Has significant influence or controlCIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St Vincent Street, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2011-01-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2011-01-18 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TOTALLYMONEY HOLDINGS 1 LIMITED

Period: 2019-11-22 ~ now
Company number: 07497198 07025952
Registered names
TOTALLYMONEY HOLDINGS 1 LIMITED - now 07025952
MM&S (5641) LIMITED - 2011-03-25 07493643... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOTALLYMONEY HOLDINGS 1 LIMITED
    Info
    MEDIA INGENUITY GROUP (HOLDINGS) LIMITED - 2019-11-22
    MM&S (5641) LIMITED - 2019-11-22
    Registered number 07497198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 (15 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • TOTALLYMONEY HOLDINGS 1 LIMITED
    S
    Registered number 07497198
    5th 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 1
  • 1
    TOTALLYMONEY HOLDINGS 2 LIMITED
    - now 07025952 07497198
    MEDIA INGENUITY HOLDINGS LIMITED
    - 2019-11-22 07025952 07497198
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.