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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
    Whincup, David George
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    DUNCTON INVESTCO LIMITED - 2008-05-12
    icon of addressAthena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Fforde, Edward James Alexander
    Non-Executive Director born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 2
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Anderson, Christopher Geoffrey
    Finance Director born in December 1974
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2022-12-07
    OF - Director → CIF 0
  • 4
    Harris, Oliver Dering
    Non-Executive Director born in October 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Shrimpton-davis, David Vernon
    Interim Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Law, Simon David Kelway
    Finance Director born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2018-04-13
    OF - Director → CIF 0
    Law, Simon David Kelway
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 7
    Fisher, Andrew Charles
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2013-09-10
    OF - Director → CIF 0
  • 10
    Hoare, David Alexander
    Non-Execuitve Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Le May, Malcolm John
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-09-15
    OF - Director → CIF 0
    icon of calendar 2018-02-13 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    O'loingsigh, Laoiseach Sean
    Finance Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Hodgson, Shamus
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 15
    Crook, Peter Stuart
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 16
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Anderson, Robert William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 18
    Minter, Peter
    Managing Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Bayley, Simon John
    Director Of Sales & Marketing born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 20
    Crosby, James Robert
    Chairman born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 21
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2013-06-24 ~ 2013-09-10
    PE - Director → CIF 0
    2013-06-24 ~ 2013-09-10
    PE - Nominee Director → CIF 0
    2013-06-24 ~ 2013-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEYBARN NO.4 LIMITED

Previous names
AGHOCO 1180 LIMITED - 2013-09-10
MONEYBARN NO. 2 LIMITED - 2013-10-24
Standard Industrial Classification
74990 - Non-trading Company

  • MONEYBARN NO.4 LIMITED
    Info
    AGHOCO 1180 LIMITED - 2013-09-10
    MONEYBARN NO. 2 LIMITED - 2013-09-10
    Registered number 08582214
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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