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

Moodie, Jennifer Anne Steven

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5 IIF 6 IIF 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13
  • Moodie, Jennifer Anne Steven

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • 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 16
child relation
Offspring entities and appointments 11
  • 1
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2021-11-16
    IIF 5 - Director → ME
  • 2
    INSTITUTE OF OPERATIONAL RISK
    05011746
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (45 parents)
    Officer
    2014-11-27 ~ 2017-11-23
    IIF 3 - Director → ME
  • 3
    JENNIFER MOODIE ASSOCIATES LIMITED
    07283672
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2010-06-14 ~ now
    IIF 1 - Director → ME
    2010-06-14 ~ 2013-09-30
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    MOODFIELD LIMITED
    07895061
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2012-10-15
    IIF 11 - Director → ME
    2022-06-14 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2015-06-15 ~ 2021-11-16
    IIF 2 - Director → ME
  • 6
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    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
    Active Corporate (62 parents)
    Officer
    2015-04-13 ~ 2021-11-16
    IIF 4 - Director → ME
  • 7
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2018-03-23 ~ 2021-11-16
    IIF 7 - Director → ME
  • 8
    SANTANDER UK OPERATIONS LIMITED
    - now 04137550
    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
    Active Corporate (62 parents)
    Officer
    2017-11-13 ~ 2021-11-16
    IIF 9 - Director → ME
  • 9
    SANTANDER UK TECHNOLOGY LIMITED
    - now 05212726
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Active Corporate (33 parents)
    Officer
    2020-11-09 ~ 2021-11-16
    IIF 6 - Director → ME
  • 10
    SHUT UP LEISURE LIMITED
    08196001
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ 2012-10-15
    IIF 8 - Director → ME
  • 11
    SHUT UP OUTDOORS LIMITED
    - now 07859479
    SHUT UP SECURITY CABINETS LIMITED
    - 2013-02-18 07859479
    Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ 2012-10-15
    IIF 10 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.