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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 24
  • 1
    Jones, Adrian Ford
    Born in February 1954
    Individual (84 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Bette, Erwin
    Born in March 1964
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-02-12
    OF - Director → CIF 0
  • 3
    Pope, Brian Henry
    Born in July 1940
    Individual (31 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-04-15
    OF - Director → CIF 0
    Pope, Brian Henry
    Individual (31 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-04-15
    OF - Secretary → CIF 0
  • 4
    Drabble, Victor Stephen
    Born in January 1952
    Individual (33 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Director → CIF 0
    Drabble, Victor Stephen
    Individual (33 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 5
    Hobbs, Ronald Robert Collins
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2002-09-13 ~ 2005-10-15
    OF - Director → CIF 0
  • 6
    Dyer, Howard Paul
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2002-09-13 ~ 2003-12-15
    OF - Director → CIF 0
    Mr Howard Paul Dyer
    Born in January 1950
    Individual (22 offsprings)
    Person with significant control
    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
  • 7
    Given, Janet Mary
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2011-03-01
    OF - Director → CIF 0
    Given, Janet Mary
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2011-03-01
    OF - Secretary → CIF 0
    2013-12-12 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 8
    Bishop, Michael John
    Born in November 1959
    Individual (68 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (68 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Veitch, Christopher Robert
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual (40 offsprings)
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 10
    Dinsdale, Mark Eric
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2013-05-09 ~ 2015-10-13
    OF - Director → CIF 0
  • 11
    Williams, John Benedict Alan
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2003-05-01 ~ 2003-09-10
    OF - Director → CIF 0
    Williams, John Benedict Alan
    Individual (47 offsprings)
    Officer
    2002-09-13 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 12
    Ferguson, Daniel
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2008-06-25 ~ 2011-07-11
    OF - Director → CIF 0
  • 13
    Wells, Leonard Richard
    Individual (41 offsprings)
    Officer
    1994-04-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 14
    Meyers, Richard John
    Born in December 1946
    Individual (46 offsprings)
    Officer
    2002-09-13 ~ 2003-12-15
    OF - Director → CIF 0
    2005-07-26 ~ 2009-06-01
    OF - Director → CIF 0
    2013-12-12 ~ 2016-12-30
    OF - Director → CIF 0
    Meyers, Richard John
    Individual (46 offsprings)
    Officer
    2003-09-10 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 15
    Scrope, Thomas Oscar
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2013-12-12
    OF - Director → CIF 0
    Scrope, Thomas Oscar
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 16
    Ladd, David Ian
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2014-10-07 ~ 2020-03-02
    OF - Director → CIF 0
  • 17
    Plaatjes, Phillip James
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 18
    Triest, Gert Walter Dina
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 19
    Edwards, John Nigel
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 20
    Johal, Avtar Singh
    Individual (41 offsprings)
    Officer
    2000-06-12 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 21
    Glasson, Christopher Edward
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2011-07-11 ~ 2013-05-09
    OF - Director → CIF 0
  • 22
    Healy, Martin
    Born in May 1964
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Born in May 1962
    Individual (44 offsprings)
    Officer
    2000-05-22 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 23
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    5-6 Carlos Place, London
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2001-06-16 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 24
    MINIT UK LIMITED - now
    MINIT UK PLC
    - 2026-07-10 00328788
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16
    Date of completion or termination of CVA on 2003-09-25
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (36 parents, 35 offsprings)
    Officer
    2002-02-12 ~ 2002-09-13
    OF - Director → CIF 0
parent relation
Company in focus

MINIT OPERATIONAL BOARD LIMITED

Period: 2002-09-03 ~ now
Company number: 00342525
Registered names
MINIT OPERATIONAL BOARD LIMITED - now
MINIT CFG LTD - 2002-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINIT OPERATIONAL BOARD LIMITED
    Info
    MINIT CFG LTD - 2002-09-03
    CLEARTRADE 2000 LTD. - 2002-09-03
    PAGODA SHOE SERVICE LIMITED - 2002-09-03
    Registered number 00342525
    Bank Building Smithson Plaza, 23-26 St. James's Street, London SW1A 1HA
    PRIVATE LIMITED COMPANY incorporated on 1938-07-15 (88 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
  • MINIT OPERATIONAL BOARD LIMITED
    S
    Registered number missing
    2nd Floor 50 Curzon Street, London, W1J 7UW
    CIF 1 CIF 2 CIF 3
  • MINIT OPERATIONAL BOARD LIMITED
    S
    Registered number missing
    2nd Floor 50 Curzon Street, London, W1J 7UW
    CIF 4
  • MINIT OPERATIONAL BOARD LIMITED
    S
    Registered number missing
    Suite 1a Princes House, 38 Jermyn Street, London, SW1Y 6DN
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    IN-TIME WATCH SERVICES LIMITED
    - now 01546183
    Insolvency (Case 1) In administration
    Administration started on 2023-01-05
    Administration ended on 2025-01-08
    HANDCLAP LIMITED - 1981-12-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-04-06 ~ 2007-03-01
    CIF 5 - Director → ME
  • 2
    JEEVES OF BELGRAVIA LIMITED
    - now 01331370
    ZINGMASS LIMITED - 1977-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2003-04-06 ~ 2003-05-08
    CIF 3 - Director → ME
  • 3
    LILLIMAN & COX LIMITED
    00997953
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-06 ~ 2003-05-08
    CIF 2 - Director → ME
  • 4
    QUALITY SHIRT SERVICES LIMITED
    - now 00341802
    STEVENS SHOE REPAIR SERVICE LIMITED - 2002-09-23
    30-48 Lawrence Road, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-06 ~ 2003-05-08
    CIF 1 - Director → ME
  • 5
    TOTHILLS DRY CLEANING LIMITED
    02433146
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-06 ~ 2003-05-08
    CIF 4 - Director → ME

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