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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Richard Warren

    Related profiles found in government register
  • Moore, Richard Warren
    British global foreign exchange manage born in November 1961

    Registered addresses and corresponding companies
    • Bolderwood, 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP

      IIF 1
  • Moore, Richard Warren
    British global head of foreign exchang born in November 1961

    Registered addresses and corresponding companies
    • Bolderwood, 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP

      IIF 2
  • Moore, Richard Warren
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, Mayfair, London, W1S 3AG

      IIF 3
  • Moore, Richard
    born in November 1961

    Registered addresses and corresponding companies
    • 19, Bloomfield Ride, Oxshott, Surrey, KY22 0LP

      IIF 4
  • Moore, Richard Warren
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5
    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 6
  • Moore, Richard Warren
    British banker born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Broomfield Ride, Oxshott, Surrey, KT22 0LP

      IIF 7
  • Moore, Richard Warren
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Canada Square, Canary Wharf, London, E14 5LH, United Kingdom

      IIF 8
    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 12 IIF 13
    • 19 Broomfield Ride, Oxshott, Surrey, KT22 0LP

      IIF 14
  • Mr Richard Warren Moore
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 15
    • Hamilton Mews, Holstein Avenue, Weybridge, Surrey, KT13 8LJ

      IIF 16
  • Mr Richard Warren Moore
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ATRIAX HOLDINGS LIMITED
    04094030
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (21 parents)
    Officer
    2000-10-20 ~ 2002-04-02
    IIF 1 - Director → ME
  • 2
    BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
    01560385
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (16 parents)
    Officer
    2007-06-13 ~ 2019-03-25
    IIF 7 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
    01485903
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (39 parents)
    Officer
    2008-04-22 ~ 2011-07-20
    IIF 14 - Director → ME
  • 4
    EBS GROUP LIMITED - now
    ELECTRONIC BROKING SERVICES LIMITED
    - 2004-06-29 02633663
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2003-02-11
    IIF 2 - Director → ME
  • 5
    HAMILTON MEWS (1993) MANAGEMENT LIMITED
    02827601 04947884
    Hamilton Mews, Holstein Avenue, Weybridge, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2025-06-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MARTELLO FINANCIAL SERVICES HOLDINGS LTD
    13032102
    7 Bell Yard, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MARTELLO FINANCIAL SERVICES LTD
    11877681
    7 Bell Yard, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-11 ~ now
    IIF 5 - Director → ME
  • 8
    MF GLOBAL HOLDINGS EUROPE LIMITED
    - now 02225802
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-08-17 ~ 2011-11-09
    IIF 11 - Director → ME
  • 9
    MF GLOBAL HOLDINGS OVERSEAS LIMITED
    - now 06004687
    MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-05-26 ~ 2011-11-09
    IIF 9 - Director → ME
  • 10
    MF GLOBAL OVERSEAS LIMITED
    - now 05626737 06309797
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2011-05-26 ~ 2012-01-31
    IIF 12 - Director → ME
  • 11
    MF GLOBAL UK LIMITED
    - now 01600658 06233208
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (59 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2012-01-31
    IIF 10 - Director → ME
  • 12
    MF GLOBAL UK SERVICES LIMITED
    06233208 01600658
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (18 parents)
    Officer
    2011-05-26 ~ 2012-01-31
    IIF 13 - Director → ME
  • 13
    ROUGH HILL GROUP LLP
    - now OC336483
    BROOMCO (4144) LLP - 2008-04-18
    70693, Southside, 105 Victoria Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-30 ~ 2012-03-06
    IIF 4 - LLP Designated Member → ME
  • 14
    STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED
    07114748
    20 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (25 parents)
    Officer
    2010-07-28 ~ 2014-12-31
    IIF 8 - Director → ME
  • 15
    STORMHARBOUR SECURITIES LLP
    OC343890 06841751
    45 Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2010-01-14 ~ 2011-03-07
    IIF 3 - LLP Member → ME

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