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
    Russell, Jonathan Streatfield
    Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Lasou, Damien
    Management Consultant born in November 1968
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    EXPLEO ENGINEERING UK LIMITED - 2024-06-28
    ASSYSTEM UK LIMITED - 2019-02-06
    INBIS LIMITED - 2006-08-31
    RICARDO HITEC LIMITED - 1997-05-29
    SAC HITEC LIMITED - 1992-01-20
    SAC TAYLOR HITEC LIMITED - 1990-01-16
    TAYLOR HITEC LIMITED - 1989-02-23
    TAYPRO LIMITED - 1977-12-31
    Club Street, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2025-01-01 ~ 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 7
  • 1
    Vos, Diederik Ferdinand
    Company Director born in February 1964
    Individual
    Officer
    2018-04-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Hodgson, Martin
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Goold, Richard John
    Management Consultant born in April 1974
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Jones, Richard
    Management Consultant born in November 1975
    Individual
    Officer
    2014-08-06 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Vinall, Stephen John
    Management Consultant born in April 1970
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Stephen John Vinall
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lunn, John Matthew
    Management Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2019-05-20
    OF - Director → CIF 0
  • 7
    EXPLEO TECHNOLOGY UK LIMITED - now
    SQS GROUP LIMITED
    - 2019-02-07
    CRESTA GROUP LIMITED - 2006-08-29
    7, Moorgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-03 ~ 2018-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-04-03 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOORHOUSE HOLDINGS LIMITED

Previous name
MOORHOUSE BIDCO LIMITED - 2016-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOORHOUSE HOLDINGS LIMITED
    Info
    MOORHOUSE BIDCO LIMITED - 2016-06-02
    Registered number 09152201
    69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2014-07-29 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • MOORHOUSE HOLDINGS LTD
    S
    Registered number 9152201
    Faraday House, Knightrider Street, London, Uk, England, EC4V 5BT
    Uk Private Company Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.