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 10
  • 1
    Johnson, Andrew Robert
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Pond, Christopher Richard
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Mark Jon
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 4
    Adam, Anita Mary
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 5
    Mcmath, Sarah Michelle
    Chief Executive born in May 1970
    Individual (5 offsprings)
    Officer
    2019-06-03 ~ now
    OF - director → CIF 0
  • 6
    Pendle, Neil
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
  • 7
    Nouss, Hunada
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 8
    Kamara, Clifford
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 9
    Heal, Anne Elizabeth
    Non-Executive Director born in October 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 10
    Stelfox, Paul Anthony
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2022-09-17 ~ now
    OF - director → CIF 0
Ceased 30
  • 1
    Keohane, Jim
    Company Director born in August 1949
    Individual
    Officer
    2017-09-01 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Mottram, Heidi
    Ceo born in March 1965
    Individual (21 offsprings)
    Officer
    2014-11-12 ~ 2015-07-16
    OF - director → CIF 0
    Mottram, Heidi
    Chief Executive Officer born in March 1965
    Individual (21 offsprings)
    2016-06-22 ~ 2017-12-15
    OF - director → CIF 0
  • 3
    Maher, Donnchadh Francis
    Manager born in July 1981
    Individual
    Officer
    2019-09-17 ~ 2022-09-17
    OF - director → CIF 0
  • 4
    Simpson, Peter John
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2017-09-27
    OF - director → CIF 0
  • 5
    Gill, Josh
    Company Director born in June 1987
    Individual (17 offsprings)
    Officer
    2018-09-18 ~ 2021-09-17
    OF - director → CIF 0
  • 6
    Orebi Gann, Simon James, Dr
    Company Director born in February 1950
    Individual
    Officer
    2018-03-01 ~ 2024-03-01
    OF - director → CIF 0
  • 7
    Hervouet, Stève
    Company Director born in December 1974
    Individual
    Officer
    2018-10-03 ~ 2019-12-15
    OF - director → CIF 0
  • 8
    Jeffs, John Benedict
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2017-06-02
    OF - director → CIF 0
  • 9
    Bucks, Peter
    Retired born in September 1947
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2018-03-01
    OF - director → CIF 0
  • 10
    Karam, Mehran
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2019-09-17
    OF - director → CIF 0
  • 11
    Gross, Lewis
    Chief Financial Officer born in September 1974
    Individual (4 offsprings)
    Officer
    2020-04-02 ~ 2020-05-18
    OF - director → CIF 0
  • 12
    Cleave, James David
    Company Director born in March 1987
    Individual (5 offsprings)
    Officer
    2018-10-03 ~ 2020-05-18
    OF - director → CIF 0
  • 13
    George, Roland
    Individual
    Officer
    2018-01-03 ~ 2019-07-31
    OF - secretary → CIF 0
  • 14
    Newby, Benjamin James
    Comapny Director born in November 1975
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ 2019-09-17
    OF - director → CIF 0
  • 15
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2014-11-12
    OF - director → CIF 0
  • 16
    Moore, Richard Charles
    Business Development Director born in February 1963
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2018-09-18
    OF - director → CIF 0
  • 17
    Hughes, Andrew
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2020-09-17
    OF - director → CIF 0
  • 18
    Dow, Johanna
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2021-09-18 ~ 2024-09-17
    OF - director → CIF 0
  • 19
    Stoneman, Andrew David
    Individual
    Officer
    2019-08-01 ~ 2019-12-31
    OF - secretary → CIF 0
  • 20
    Reynolds, John Nigel
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    2015-07-16 ~ 2018-09-18
    OF - director → CIF 0
  • 21
    Mogford, Steven Lewis
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2015-07-16
    OF - director → CIF 0
  • 22
    Marsden, Philip Bernard, Dr
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - director → CIF 0
  • 23
    Burke, Desmond Sean Edward
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ 2019-06-03
    OF - director → CIF 0
  • 24
    Beels, Margaret Elizabeth
    Self Employed Non-Executive Director born in July 1951
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ 2021-07-15
    OF - director → CIF 0
  • 25
    Scoggins, Chris Arthur
    Company Director born in December 1963
    Individual
    Officer
    2017-06-02 ~ 2018-11-14
    OF - director → CIF 0
  • 26
    Pinder, John Andrew
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2017-04-09
    OF - director → CIF 0
  • 27
    Darch, Lucy Jean
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2023-09-17
    OF - director → CIF 0
  • 28
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-05-18 ~ 2015-08-20
    PE - secretary → CIF 0
  • 29
    5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-23 ~ 2014-11-12
    PE - director → CIF 0
  • 30
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-08-20 ~ 2018-01-03
    PE - secretary → CIF 0
parent relation
Company in focus

MARKET OPERATOR SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • MARKET OPERATOR SERVICES LIMITED
    Info
    Registered number 09276929
    White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-10-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.