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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, Paul Gibson

child relation
Offspring entities and appointments 25
  • 1
    ACXIOM LIMITED
    - now 01182318
    ACXIOM U.K. LIMITED - 1998-05-21
    SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-02-28 ~ 2013-08-30
    IIF 6 - Director → ME
  • 2
    ALTWOOD SYSTEMS LIMITED
    - now 02039925
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Dissolved Corporate (35 parents)
    Officer
    2010-02-28 ~ 2013-08-31
    IIF 9 - Director → ME
  • 3
    CLARITAS (UK) LIMITED
    - now 01933461
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1997-03-14
    CALYX GROUP LIMITED - 1996-05-22
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    Dissolved Corporate (59 parents)
    Officer
    2010-02-28 ~ 2013-08-31
    IIF 5 - Director → ME
  • 4
    CONSODATA U.K. LIMITED
    - now 03556687
    BROOMCO (1548) LIMITED - 1998-06-01
    Dissolved Corporate (37 parents)
    Officer
    2010-02-28 ~ 2013-08-31
    IIF 10 - Director → ME
    IIF 3 - Director → ME
  • 5
    CONSUMER ACCESS LIMITED
    02986280
    Dissolved Corporate (40 parents)
    Officer
    2010-02-28 ~ 2013-08-31
    IIF 7 - Director → ME
  • 6
    DIGITAL IMPACT EMARKETING (UK) LIMITED
    - now 03956062
    LAW 2103 LIMITED - 2000-03-31
    Dissolved Corporate (28 parents)
    Officer
    2010-02-28 ~ 2013-08-31
    IIF 8 - Director → ME
  • 7
    DORMANT COMPANY 02771375 LIMITED - now
    2TOUCH LIMITED
    - 2014-05-15 02771375
    LOGISTICOM LIMITED - 2000-10-10
    CORPOGRAPHICS LIMITED - 2000-05-25
    YEALAND MARKETING LIMITED - 1993-04-05
    Dissolved Corporate (23 parents)
    Officer
    2010-02-28 ~ 2013-08-31
    IIF 4 - Director → ME
  • 8
    EQUIFAX EUA LIMITED
    07171199
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2014-05-13 ~ 2018-01-31
    IIF 21 - Director → ME
  • 9
    EQUIFAX LIMITED
    - now 02425920
    EQUIFAX PLC - 2010-03-01
    EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31
    EQUIFAX (U.K.) LIMITED - 1992-04-15
    TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30
    Active Corporate (48 parents)
    Officer
    2014-03-12 ~ 2018-01-31
    IIF 24 - Director → ME
  • 10
    EQUIFAX SECURE LIMITED
    03900346
    Dissolved Corporate (21 parents)
    Officer
    2014-05-13 ~ 2018-01-31
    IIF 25 - Director → ME
  • 11
    EQUIFAX TOUCHSTONE LIMITED
    - now SC113401
    WORKLOAD FINANCIAL BUSINESS CONSULTANTS LIMITED
    - 2014-05-22 SC113401
    Dissolved Corporate (14 parents)
    Officer
    2014-05-13 ~ 2018-01-31
    IIF 22 - Director → ME
  • 12
    EQUIFAX UK AH LIMITED
    08826552
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2018-01-31
    IIF 20 - Director → ME
  • 13
    INTEGRATED DEBT SERVICES LTD
    09309759
    Active Corporate (27 parents)
    Officer
    2017-01-31 ~ 2018-01-31
    IIF 23 - Director → ME
  • 14
    MOORE CONSULTANCY SERVICES LTD
    11906451
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    PAYMENTS PLACE LTD
    - now 05175955
    TDX PUBLIC SECTOR LIMITED - 2010-06-21
    Dissolved Corporate (14 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 16 - Director → ME
  • 16
    PGM (STONE) CONSULTING LIMITED
    06691143
    Dissolved Corporate (5 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 1 - Director → ME
    2009-09-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    SAWFISH INSOLVENCY SYSTEMS LIMITED
    06988607
    Dissolved Corporate (6 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 18
    SAWFISH LIMITED
    06906416
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2018-01-31
    IIF 11 - Director → ME
  • 19
    TDX CAPITAL MARKETS (UK) LTD
    - now 05175942
    TDX CAPITAL MARKETS LIMITED - 2010-03-31
    BELVOIR INVESTMENTS LIMITED - 2010-01-09
    Dissolved Corporate (11 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 20
    TDX GROUP DATA MATCHING LIMITED
    - now 05175933
    THE DEBT EXCHANGE LIMITED - 2011-07-26
    TDX GROUP LIMITED - 2004-10-25
    Dissolved Corporate (10 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 18 - Director → ME
  • 21
    TDX GROUP LIMITED
    - now 05059906 05175933
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-01-15 ~ 2015-05-14
    IIF 13 - Director → ME
    2017-06-21 ~ 2018-01-31
    IIF 27 - Director → ME
  • 22
    TDX INDUSTRY SOLUTIONS LIMITED
    - now 04994926
    SAWFISH SOFTWARE LIMITED - 2013-12-02
    FOLLOWSTAMP LIMITED - 2004-03-05
    Dissolved Corporate (13 parents)
    Officer
    2014-01-15 ~ 2018-01-31
    IIF 19 - Director → ME
  • 23
    TDX TRUSTEES LIMITED
    06509043
    Dissolved Corporate (9 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 24
    THE INFOCHECK GROUP LIMITED
    - now 01640350
    INFOCHECK LIMITED - 1991-11-18
    Dissolved Corporate (33 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 25
    THE INSOLVENCY EXCHANGE LIMITED
    - now 05175957
    TDX RESEARCH LIMITED - 2006-04-12
    Dissolved Corporate (10 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.