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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 3
  • 1
    Plaatjes, Phillip James
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Nigel
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Howard Paul Dyer
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 23
  • 1
    Bette, Erwin
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-02-12
    OF - Director → CIF 0
  • 2
    Wells, Leonard Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 3
    Triest, Gert Walter Dina
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 4
    Drabble, Victor Stephen
    Financial Controller born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1995-02-28
    OF - Director → CIF 0
    Drabble, Victor Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 5
    Hobbs, Ronald Robert Collins
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2005-10-15
    OF - Director → CIF 0
  • 6
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Ladd, David Ian
    Finance Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Veitch, Christopher Robert
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 9
    Glasson, Christopher Edward
    Accountant born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2013-05-09
    OF - Director → CIF 0
  • 10
    Scrope, Thomas Oscar
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2013-12-12
    OF - Director → CIF 0
    Scrope, Thomas Oscar
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 11
    Healy, Martin
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    icon of calendar 2000-05-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 12
    Edwards, John Nigel
    Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 13
    Dinsdale, Mark Eric
    Accountant born in March 1974
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2015-10-13
    OF - Director → CIF 0
  • 14
    Jones, Adrian Ford
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Meyers, Richard John
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2003-12-15
    OF - Director → CIF 0
    icon of calendar 2005-07-26 ~ 2009-06-01
    OF - Director → CIF 0
    Meyers, Richard John
    Company Director born in December 1946
    Individual (1 offspring)
    icon of calendar 2013-12-12 ~ 2016-12-30
    OF - Director → CIF 0
    Meyers, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 16
    Given, Janet Mary
    Company Secretary born in October 1950
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2011-03-01
    OF - Director → CIF 0
    Given, Janet Mary
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2011-03-01
    OF - Secretary → CIF 0
    icon of calendar 2013-12-12 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 17
    Dyer, Howard Paul
    Chairman And Chief Executive born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2003-12-15
    OF - Director → CIF 0
  • 18
    Johal, Avtar Singh
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 19
    Williams, John Benedict Alan
    Sol\ born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-09-10
    OF - Director → CIF 0
    Williams, John Benedict Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 20
    Ferguson, Daniel
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2011-07-11
    OF - Director → CIF 0
  • 21
    Pope, Brian Henry
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
    Pope, Brian Henry
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Secretary → CIF 0
  • 22
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    MISTER MINIT PLC - 1997-10-03
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,554,000 GBP2016-10-01
    Officer
    2002-02-12 ~ 2002-09-13
    PE - Director → CIF 0
  • 23
    RAMI-PROTECTION LTD
    icon of address5-6 Carlos Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-06-16 ~ 2002-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MINIT OPERATIONAL BOARD LIMITED

Previous names
CLEARTRADE 2000 LTD. - 2001-07-13
MINIT CFG LTD - 2002-09-03
PAGODA SHOE SERVICE LIMITED - 2000-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINIT OPERATIONAL BOARD LIMITED
    Info
    CLEARTRADE 2000 LTD. - 2001-07-13
    MINIT CFG LTD - 2001-07-13
    PAGODA SHOE SERVICE LIMITED - 2001-07-13
    Registered number 00342525
    icon of addressBank Building Smithson Plaza, 23-26 St. James's Street, London SW1A 1HA
    PRIVATE LIMITED COMPANY incorporated on 1938-07-15 (87 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MINIT OPERATIONAL BOARD LIMITED
    S
    Registered number missing
    icon of address2nd Floor 50 Curzon Street, London, W1J 7UW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    ZINGMASS LIMITED - 1977-12-31
    icon of addressTimpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -616,423 GBP2020-09-26
    Officer
    icon of calendar 2003-04-06 ~ 2003-05-08
    CIF 3 - Director → ME
  • 2
    icon of address8 Pont Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-06 ~ 2003-05-08
    CIF 2 - Director → ME
  • 3
    STEVENS SHOE REPAIR SERVICE LIMITED - 2002-09-23
    icon of address30-48 Lawrence Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-06 ~ 2003-05-08
    CIF 1 - Director → ME
  • 4
    icon of address8 Pont Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-06 ~ 2003-05-08
    CIF 4 - Director → ME

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