The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ms Jennifer Anne Steven Moodie

    Related profiles found in government register
  • Ms Jennifer Anne Steven Moodie
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Millcroft Park, Hargrave Road, Shelton, Huntingdon, Cambridgeshire, PE28 0NS, England

      IIF 1

    • Millcroft, Shelton, Huntingdon, PE28 0NS, England

      IIF 2
  • Moodie, Jennifer Anne Steven
    British director of operational risk born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

      IIF 3
  • Ms Jennifer Moodie
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Millcroft Park, Hargrave Road, Shelton, Huntingdon, Cambridgeshire, PE28 0NS, England

      IIF 4
  • Moodie, Jennifer Anne Steven
    British banker born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millcroft, Shelton, Huntingdon, Cambridgeshire, PE28 0NS, England

      IIF 5

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 6 IIF 7
  • Moodie, Jennifer Anne Steven
    British director of operational risk born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Moodie, Jennifer Anne Steven
    British management consultan born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millcroft Park, Hargrave Road, Shelton, Huntingdon, Cambridgeshire, PE28 0NS, England

      IIF 11
  • Moodie, Jennifer Anne Steven
    British management consultant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 705, Maurer Court, Mudlarks Boulevard, London, SE10 0SZ, United Kingdom

      IIF 12
  • Moodie, Jennifer Anne Steven

    Registered addresses and corresponding companies

    • Millcroft Park, Hargrave Road, Shelton, Huntingdon, Cambridgeshire, PE28 0NS, England

      IIF 13

    • 705, Maurer Court, Mudlarks Boulevard Millenium Village, North Greenwich, London, SE10 0SZ, United Kingdom

      IIF 14
  • Moodie, Jennifer
    British management consultant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 505, Maurer Court, Mudlarks Boulevard, London, SE100SZ, United Kingdom

      IIF 15

    • Flat 705, Maurer Court, Mudlarks Boulevard, London, SE100SZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,219 GBP2023-12-31
    Officer
    2010-06-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -161,220 GBP2024-01-31
    Officer
    2022-06-14 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHUT UP SECURITY CABINETS LIMITED - 2013-02-18
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2021-11-16
    IIF 8 - director → ME
  • 2
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    44,322 GBP2019-03-31
    Officer
    2014-11-27 ~ 2017-11-23
    IIF 5 - director → ME
  • 3
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,219 GBP2023-12-31
    Officer
    2010-06-14 ~ 2013-09-30
    IIF 14 - secretary → ME
  • 4
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -161,220 GBP2024-01-31
    Officer
    2012-01-03 ~ 2012-10-15
    IIF 16 - director → ME
  • 5
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (7 parents)
    Officer
    2015-06-15 ~ 2021-11-16
    IIF 6 - director → ME
  • 6
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2015-04-13 ~ 2021-11-16
    IIF 7 - director → ME
  • 7
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2021-11-16
    IIF 10 - director → ME
  • 8
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Corporate (6 parents)
    Officer
    2017-11-13 ~ 2021-11-16
    IIF 3 - director → ME
  • 9
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2020-11-09 ~ 2021-11-16
    IIF 9 - director → ME
  • 10
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-30 ~ 2012-10-15
    IIF 12 - director → ME
  • 11
    SHUT UP SECURITY CABINETS LIMITED - 2013-02-18
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2011-11-24 ~ 2012-10-15
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.