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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 8
  • 1
    Quin, Stuart James
    Chief Executive Officer born in January 1975
    Individual (45 offsprings)
    Officer
    2023-07-06 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Riall, Tom Richard Phineas
    Born in April 1960
    Individual (36 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Riall, Thomas Richard Phineas
    Company Director born in April 1960
    Individual (36 offsprings)
    Officer
    2024-01-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    O'neill, Daniel Stephen
    Investor born in October 1983
    Individual (22 offsprings)
    Officer
    2023-04-14 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Peter John
    Investor born in July 1981
    Individual (29 offsprings)
    Officer
    2023-04-14 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Jones, Richard Crispin
    Finance Director born in May 1966
    Individual (24 offsprings)
    Officer
    2023-07-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Hargreaves, Thomas Eric
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 8
    MOONLIGHT MIDCO 1 LIMITED
    14800953 14801188
    80 Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-14 ~ now
    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
parent relation
Company in focus

MOONLIGHT MIDCO 2 LIMITED

Period: 2023-04-14 ~ now
Company number: 14801188
Registered name
MOONLIGHT MIDCO 2 LIMITED - now 14800953
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOONLIGHT MIDCO 2 LIMITED
    Info
    Registered number 14801188
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex TN34 1EA
    PRIVATE LIMITED COMPANY incorporated on 2023-04-14 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MOONLIGHT MIDCO 2 LIMITED
    S
    Registered number 14801188
    80 Strand, London, England, WC2R 0DT
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOONLIGHT BIDCO LIMITED
    14801401
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.