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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
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    2011-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    1999-05-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Murray, Richard Henry
    Insurance Broker born in September 1936
    Individual
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 2
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 3
    Macgregor, Alpin Findanus
    Chartered Accountant born in January 1941
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 1997-09-08
    OF - Director → CIF 0
  • 4
    Reid, Michael Montgomery
    Chief Operating Officer Servic born in March 1943
    Individual
    Officer
    1999-05-18 ~ 2000-03-29
    OF - Director → CIF 0
  • 5
    Desai, Vinodrai Kikubhai
    Finance Executive born in July 1941
    Individual (2 offsprings)
    Officer
    1992-07-27 ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Hill, John Lawrence
    Chmn-Management Services born in June 1949
    Individual
    Officer
    1998-12-30 ~ 1999-05-18
    OF - Director → CIF 0
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual
    2000-03-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Mcgriskin, James Reilly
    Insurance Broker born in March 1942
    Individual
    Officer
    1993-06-17 ~ 1995-07-06
    OF - Director → CIF 0
  • 8
    Cruttwell, Edward Robert Charles
    Director/Admin Services born in January 1954
    Individual
    Officer
    1998-12-30 ~ 1999-05-18
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual
    2000-03-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Hatton, Robert William
    Insurance Broker born in June 1938
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Gilbert, Stephen Harry
    Insurance Broker born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    1995-08-04 ~ 2000-03-29
    OF - Director → CIF 0
  • 11
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 12
    Aspinall, Nicholas
    Solicitor
    Individual (39 offsprings)
    Officer
    1994-06-10 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 13
    Dixey, Charles Richard
    Insurance Broker born in February 1944
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 15
    Parmenter, Michael Peter
    Operations Director born in July 1952
    Individual
    Officer
    1996-12-12 ~ 1997-11-14
    OF - Director → CIF 0
  • 16
    Christie, Peter Steele
    Insurance Broker born in March 1947
    Individual
    Officer
    1992-07-27 ~ 1998-02-12
    OF - Director → CIF 0
  • 17
    Rossor, Michael Keith
    Chartered Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (7 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Cotterill, Paul
    Insurance Broker born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 20
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 21
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    1998-12-30 ~ 1999-05-18
    OF - Director → CIF 0
    2000-03-28 ~ 2004-04-28
    OF - Director → CIF 0
  • 22
    Roberts, Julian Victor Frow
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Quick, Stephen John
    Insurance Broker born in May 1952
    Individual
    Officer
    1995-08-08 ~ 1997-03-13
    OF - Director → CIF 0
  • 24
    Allam, Richard John
    Individual
    Officer
    ~ 1994-06-10
    OF - Secretary → CIF 0
  • 25
    Hayes, Bryan Joseph
    Lloyds Insurance Broker born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

MINET LIMITED

Previous name
J.H.MINET & CO.LIMITED - 1992-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • MINET LIMITED
    Info
    J.H.MINET & CO.LIMITED - 1992-07-01
    Registered number 00513938
    8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1952-12-05 and dissolved on 2013-01-15 (60 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.