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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 25
  • 1
    Crook, Peter Stuart
    Director born in July 1963
    Individual (27 offsprings)
    Officer
    2014-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Crosby, James Robert
    Chairman born in March 1956
    Individual (38 offsprings)
    Officer
    2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Le May, Malcolm John
    Born in January 1958
    Individual (64 offsprings)
    Officer
    2015-07-21 ~ 2016-09-15
    OF - Director → CIF 0
    2018-02-13 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Fforde, Edward James Alexander
    Non-Executive Director born in May 1961
    Individual (32 offsprings)
    Officer
    2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Law, Simon David Kelway
    Finance Director born in November 1970
    Individual (28 offsprings)
    Officer
    2013-09-10 ~ 2018-04-13
    OF - Director → CIF 0
    Law, Simon David Kelway
    Individual (28 offsprings)
    Officer
    2013-09-10 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2013-06-24 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Minter, Peter
    Managing Director born in September 1955
    Individual (13 offsprings)
    Officer
    2013-09-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Shrimpton-davis, David Vernon
    Interim Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2022-12-07
    OF - Director → CIF 0
  • 9
    Anderson, Robert William
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 10
    Hoare, David Alexander
    Non-Execuitve Director born in January 1950
    Individual (34 offsprings)
    Officer
    2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Harris, Oliver Dering
    Non-Executive Director born in October 1944
    Individual (15 offsprings)
    Officer
    2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 12
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (61 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Anderson, Christopher Geoffrey
    Finance Director born in December 1974
    Individual (9 offsprings)
    Officer
    2021-02-02 ~ 2022-12-07
    OF - Director → CIF 0
  • 15
    Whincup, David George
    Individual (5 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 17
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (95 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 18
    Hodgson, Shamus
    Director born in October 1971
    Individual (15 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2018-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2014-08-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 21
    Fisher, Andrew Charles
    Director born in February 1958
    Individual (122 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 22
    Bayley, Simon John
    Director Of Sales & Marketing born in November 1972
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2013-06-24 ~ 2013-09-10
    OF - Nominee Director → CIF 0
  • 24
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    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
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2013-06-24 ~ 2013-09-10
    OF - Director → CIF 0
    2013-06-24 ~ 2013-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEYBARN NO.4 LIMITED

Period: 2013-10-24 ~ 2024-05-21
Company number: 08582214 04496573
Registered names
MONEYBARN NO.4 LIMITED - Dissolved 04496573
AGHOCO 1180 LIMITED - 2013-09-10 08397852... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MONEYBARN NO.4 LIMITED
    Info
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-10-24
    Registered number 08582214
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 and dissolved on 2024-05-21 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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