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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

Mr Paul Russell Moore

    Related profiles found in government register
  • Mr Paul Russell Moore
    United Kingdom born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, Hambleton Lane, Wass, York, YO61 4BH

      IIF 1

    • Keepers Cottage, Hambleton Lane, Wass, York, YO61 4BH, United Kingdom

      IIF 2
  • Moore, Paul Russell
    United Kingdom born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 3
  • Moore, Paul Russell
    United Kingdom author born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, Hambleton Lane, Wass, York, YO61 4BH, England

      IIF 4
  • Moore, Paul Russell
    United Kingdom business consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, Hambleton Lane, Wass, York, Yorkshire, YO61 4BH, United Kingdom

      IIF 5
  • Moore, Paul Russell
    United Kingdom director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Assetz House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England

      IIF 6

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 7
  • Moore, Paul Russell
    United Kingdom head of compliance born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

      IIF 8
  • Moore, Paul Russell
    United Kingdom head of risk iid born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Paul Russell
    United Kingdom managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

      IIF 15
  • Moore, Paul Russell
    United Kingdom professional advisor born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Assetz House, Newby Road, Hazel Grove, Stockport, SK7 5DA, United Kingdom

      IIF 16
  • Moore, Paul Russell
    United Kingdom risk consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, Hambleton Lane, Wass, York, YO61 4BH, United Kingdom

      IIF 17
  • Moore, Paul Russell
    United Kingdom

    Registered addresses and corresponding companies

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 18
  • Moore, Paul Russell
    United Kingdom director

    Registered addresses and corresponding companies

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 19
  • Moore, Paul Russell
    United Kingdom managing director

    Registered addresses and corresponding companies

    • Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

      IIF 20
  • Moore, Paul Russell
    British barrister born in October 1958

    Registered addresses and corresponding companies

    • Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ

      IIF 21
  • Moore, Paul Russell
    British company director born in October 1958

    Registered addresses and corresponding companies

    • Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ

      IIF 22
  • Moore, Paul Russell
    British consultant born in October 1958

    Registered addresses and corresponding companies

    • Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ

      IIF 23
  • Moore, Paul Russell
    British vice president general counsel born in October 1958

    Registered addresses and corresponding companies

    • Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ

      IIF 24
  • Moore, Paul Russell
    born in October 1958

    Registered addresses and corresponding companies

    • Avening, Snows Ride, Windlesham, GU20 6LA

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    Keepers Cottage Hambleton Lane, Wass, York, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-16 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Keepers Cottage Hambleton Lane, Wass, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    Keepers Cottage, Hambleton Lane, Wass, York
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 17
  • 1
    Assetz House Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -546,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-18 ~ 2014-08-31
    IIF 6 - Director → ME
  • 2
    Assetz House Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-12-19 ~ 2014-11-03
    IIF 16 - Director → ME
  • 3
    5 Barkham Manor, Barkham, Wokingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    22,144 GBP2024-06-24
    Officer
    1995-02-01 ~ 2000-06-28
    IIF 22 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-15 ~ 2003-09-30
    IIF 14 - Director → ME
  • 5
    VOICE 4 NET LIMITED - 2006-12-19
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,777,288 GBP2021-12-31
    Officer
    2007-01-02 ~ 2010-11-01
    IIF 15 - Director → ME
    2007-01-02 ~ 2010-11-01
    IIF 20 - Secretary → ME
  • 6
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    IIF 10 - Director → ME
  • 7
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-15 ~ 2003-09-30
    IIF 11 - Director → ME
  • 8
    HBOS FINANCIAL SERVICES LIMITED
    - now
    Other registered number: 02791885
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    IIF 9 - Director → ME
  • 9
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-15 ~ 2003-12-31
    IIF 13 - Director → ME
  • 10
    PORVAIR CERAMICS LIMITED - 2003-12-01
    Related registration: 04925633
    UNIQUEJOINT LIMITED - 1990-04-04
    7 Regis Place Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-02-07
    IIF 21 - Director → ME
  • 11
    KPMG LLP
    Other registered numbers: 02972168, 03513178
    15 Canada Square, London
    Active Corporate (465 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2002-08-04
    IIF 25 - LLP Member → ME
  • 12
    XT3 MEDIA - 2009-09-03
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    208,917 GBP2024-10-31
    Officer
    2007-09-06 ~ 2020-09-28
    IIF 3 - Director → ME
    2007-09-06 ~ 2020-09-28
    IIF 18 - Secretary → ME
  • 13
    XT3 MEDIA TRADING LIMITED - 2009-09-03
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,072 GBP2021-10-31
    Officer
    2007-09-06 ~ 2020-09-28
    IIF 7 - Director → ME
    2007-09-06 ~ 2020-09-28
    IIF 19 - Secretary → ME
  • 14
    MARSH LIMITED
    - now
    Other registered numbers: NF003719, 03053552
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    Related registration: 03053552
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2006-01-16 ~ 2006-07-24
    IIF 8 - Director → ME
  • 15
    BUILDFORMAT LIMITED - 1998-11-18
    7 Regis Place, Bergen Way, King's Lynn, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,989,000 GBP2024-11-30
    Officer
    1995-11-07 ~ 1996-07-18
    IIF 23 - Director → ME
  • 16
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1993-11-03
    IIF 24 - Director → ME
  • 17
    SCOTTISH WIDOWS LIMITED
    - now
    Other registered numbers: NF003742, SC189975, SC199549
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    Related registration: NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    IIF 12 - Director → ME

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