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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Beckman, Gillian Margaret
    Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cann, Richard Adrian
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Warnock, Jacqueline Sue
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Warnock, Alan Peter
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Beckman, Ian Donald
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Warnock, Colin Donaldson
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-18 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Donaldson Warnock
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Warnock, Alan Donaldson
    Director born in December 1921
    Individual
    Officer
    icon of calendar ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    King, Barry Peter
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2018-08-29
    OF - Director → CIF 0
  • 3
    Beckman, Gillian Margaret
    Director/Consultant born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-18
    OF - Director → CIF 0
  • 4
    Lucas, Tania Denise
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 5
    Bench, Bryan Anthony
    Financial Director/Company Secretary born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-26
    OF - Director → CIF 0
    Bench, Bryan Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-26
    OF - Secretary → CIF 0
  • 6
    Warnock, Monica Maureen
    Director born in May 1931
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2012-10-23
    OF - Director → CIF 0
    icon of calendar 2017-03-14 ~ 2018-08-29
    OF - Director → CIF 0
  • 7
    Abel, Richard Ian Harry
    Sales Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
    Abel, Richard Ian Harry
    Sales Director
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Warnock, Alan Peter
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-28
    OF - Director → CIF 0
  • 9
    Moulton, John Stuart
    Insurance born in February 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-26
    OF - Director → CIF 0
  • 10
    Beckman, Donald Hubert
    Self Employed born in July 1934
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 1999-06-15
    OF - Director → CIF 0
parent relation
Company in focus

MINATOL LIMITED

Standard Industrial Classification
46440 - Wholesale Of China And Glassware And Cleaning Materials

Related profiles found in government register
  • MINATOL LIMITED
    Info
    Registered number 00239771
    icon of addressUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1929-05-24 and dissolved on 2022-04-14 (92 years 10 months). The company status is Dissolved.
    CIF 0
  • MINATOL LIMITED
    S
    Registered number 00239771
    icon of addressMandarin House, 4 Manorgate Road, Kingston Upon Thames, Surrey, England, KT2 7UB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    415,843 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.