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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
    Hildred, Mark
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Craig
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, James Peter Edward
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas
    Born in July 1988
    Individual (23 offsprings)
    Officer
    2025-10-16 ~ 2026-01-30
    OF - Director → CIF 0
  • 5
    Libbey, Gareth Richard
    Born in July 1983
    Individual (30 offsprings)
    Officer
    2025-10-16 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Mead, Warren William
    Born in August 1974
    Individual (28 offsprings)
    Officer
    2025-10-16 ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    SUMER GROUP BIDCO LIMITED
    14257156 14257081... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2025-12-12 ~ 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
  • 8
    BHP PROFESSIONAL SERVICES LIMITED - now
    SUMER GROUP BIDCO 24 LIMITED
    - 2025-12-31 16581958 16788501... (more)
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-10-16 ~ 2025-12-12
    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

MOORE THOMPSON HOLDINGS LIMITED

Period: 2026-01-30 ~ now
Company number: 16788501
Registered names
MOORE THOMPSON HOLDINGS LIMITED - now
SUMER GROUP BIDCO 25 LIMITED - 2026-01-30 14535577... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MOORE THOMPSON HOLDINGS LIMITED
    Info
    SUMER GROUP BIDCO 25 LIMITED - 2026-01-30
    Registered number 16788501
    Acre House, 11/15 William Road, London, United Kingdom NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2025-10-16 (7 months). The status of the company number is Active.
    CIF 0
  • MOORE THOMPSON HOLDINGS LIMITED
    S
    Registered number 16788501
    Acre House 11/15 William Road, United Kingdom, London, NW1 3ER
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOORE THOMPSON LIMITED
    - now 16890509 03910817
    SUMER GROUP BIDCO 27 LIMITED
    - 2026-01-30 16890509 16788501... (more)
    Bank House, Broad Street, Spalding, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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