logo
explain how to read the page

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, Simon Alick

    Related profiles found in government register
  • Moore, Simon Alick
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Simon Alick
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Simon Alick
    British non executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Simon Alick
    British non-executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Simon Alick
    British born in May 1965

    Registered addresses and corresponding companies
  • Mr Simon Alick Moore
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ALRAYAN BANK LIMITED - now
    AL RAYAN BANK PLC
    - 2026-06-03 04483430
    ALRAYAN BANK PLC - 2026-06-03
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2020-10-23
    IIF 3 - Director → ME
  • 2
    CAMBRIDGE & COUNTIES BANK LIMITED
    - now 07972522
    CAMBRIDGE AND COUNTIES BANK LIMITED
    - 2012-07-12 07972522
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    Active Corporate (32 parents)
    Officer
    2012-06-08 ~ 2022-09-30
    IIF 9 - Director → ME
  • 3
    CORNISH MUTUAL ASSURANCE COMPANY,LIMITED
    00078768 07003326
    Active Corporate (43 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 2 - Director → ME
  • 4
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    Active Corporate (21 parents, 33 offsprings)
    Officer
    2022-06-17 ~ now
    IIF 1 - Director → ME
  • 5
    PCF BANK LIMITED
    - now 02794633
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    Liquidation Corporate (27 parents)
    Officer
    2022-01-08 ~ 2024-06-19
    IIF 16 - Director → ME
  • 6
    PCF GROUP PLC
    - now 02863246 02190114
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    Liquidation Corporate (38 parents, 11 offsprings)
    Officer
    2022-01-09 ~ 2024-06-19
    IIF 15 - Director → ME
  • 7
    PENNANT EBT TRUSTEE LIMITED
    - now 07124808
    CHARCO 40 LIMITED - 2010-11-15
    Dissolved Corporate (7 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 8
    PENNANT EMEA LIMITED - now
    PENNANT RAIL HOLDINGS LIMITED - 2025-10-09
    PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED
    - 2022-12-15 03782911
    PENNANT SUPPORT SERVICES LIMITED - 2017-01-06
    PENNANT INFORMATION SERVICES LIMITED - 2017-01-05
    SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12
    PRECIS (1762) LIMITED - 1999-07-28
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2021-06-02
    IIF 13 - Director → ME
  • 9
    PENNANT INTERNATIONAL GROUP PLC
    - now 03187528 00599464... (more)
    THE COURT TRUST LIMITED - 1998-02-12
    THE COURT TRUST (1996) LIMITED - 1996-06-06
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2021-06-02
    IIF 5 - Director → ME
  • 10
    PENNANT INTERNATIONAL LIMITED
    - now 00599464 03187528
    PENNANT TRAINING SYSTEMS LIMITED
    - 2018-01-22 00599464
    PENNANT INTERNATIONAL LIMITED - 2000-02-18
    PENNANT TRAINERS & SIMULATORS LIMITED - 1984-05-04
    PENNANT DISPLAY & ENGINEERING LIMITED - 1979-12-31
    Active Corporate (21 parents)
    Officer
    2017-06-05 ~ 2021-06-02
    IIF 8 - Director → ME
  • 11
    PENNANT SOFTWARE SERVICES LIMITED
    - now 03772667
    PENNANT INFORMATION SERVICES LIMITED - 2002-03-12
    SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21
    PRECIS (1761) LIMITED - 1999-07-28
    Dissolved Corporate (18 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 7 - Director → ME
  • 12
    RCI BANK UK LIMITED
    - now 11429127
    RCI SERVICES UK LIMITED - 2019-03-18
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-02-04 ~ 2024-09-30
    IIF 14 - Director → ME
  • 13
    SIMON MOORE ASSOCIATES LTD
    07759201
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    STARCROFT LIMITED
    02100245
    Active Corporate (7 parents)
    Officer
    2003-07-15 ~ 2004-04-08
    IIF 17 - Director → ME
  • 15
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2023-11-15 ~ 2026-01-09
    IIF 11 - Director → ME
  • 16
    W.H. IRELAND GROUP LIMITED - now
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2023-11-15 ~ 2026-01-09
    IIF 10 - Director → ME
  • 17
    WALLSCOURT FOUNDATION
    02991142
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2024-02-12
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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