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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 11
  • 1
    Hoyle, Jeffrey Lee
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Vos, Diederik Ferdinand
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Vinall, Stephen John
    Management Consultant born in April 1970
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Stephen John Vinall
    Born in April 1970
    Individual (7 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
  • 4
    Goold, Richard John
    Management Consultant born in April 1974
    Individual (5 offsprings)
    Officer
    2014-07-29 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Lasou, Damien
    Management Consultant born in November 1968
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2025-06-16
    OF - Director → CIF 0
  • 6
    Jones, Richard
    Management Consultant born in November 1975
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2020-06-05
    OF - Director → CIF 0
  • 7
    Lunn, John Matthew
    Management Consultant born in February 1969
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Russell, Jonathan Streatfield
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Hodgson, Martin
    Company Director born in April 1960
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    EXPLEO UK LIMITED
    - now 01147167 03218561
    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 (28 parents, 8 offsprings)
    Person with significant control
    2025-01-01 ~ 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
  • 11
    EXPLEO TECHNOLOGY UK LIMITED - now 03857864
    SQS GROUP LIMITED
    - 2019-02-07 03857864
    CRESTA GROUP LIMITED - 2006-08-29
    7, Moorgate, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    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

Period: 2016-06-02 ~ now
Company number: 09152201
Registered names
MOORHOUSE HOLDINGS LIMITED - now
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 (11 years 7 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 1
  • 1
    MOORHOUSE CONSULTING LIMITED
    05053551
    69 Old Broad Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.