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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 35
  • 1
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (55 offsprings)
    Officer
    2019-12-03 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Man, William Mortimer
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1996-08-12 ~ 1997-11-18
    OF - Director → CIF 0
  • 3
    Blewett, Graham John
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 1996-02-08
    OF - Director → CIF 0
  • 4
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Pitchford, Christopher Ian
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-07-16) ~ 1992-01-01
    OF - Director → CIF 0
  • 6
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2016-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Bradley, Paul Gerard
    Born in October 1954
    Individual (16 offsprings)
    Officer
    1997-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Barrett, Michael Joseph
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1995-08-15 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Winch, Mary
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-16) ~ 1992-05-08
    OF - Director → CIF 0
  • 10
    Durman, Roger George
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 11
    Steeples, Brian
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1996-08-27 ~ 1997-09-22
    OF - Director → CIF 0
  • 12
    Clifton, Alan John
    Individual (2 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 13
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2012-11-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Rowlands, Oliver Michael
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2010-08-31 ~ 2010-12-03
    OF - Director → CIF 0
  • 16
    Boyd, Alistair Patrick
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Aspinall, Nicholas
    Individual (65 offsprings)
    Officer
    1994-05-18 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 18
    Will, Richard Edward
    Born in May 1952
    Individual (4 offsprings)
    Officer
    (before 1991-07-16) ~ 1997-11-20
    OF - Director → CIF 0
    Will, Richard Edward
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 19
    Newman, Robert William
    Born in September 1933
    Individual (20 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-03-12
    OF - Director → CIF 0
  • 20
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2011-01-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 21
    Hanson, Philip Leighton
    Born in January 1977
    Individual (49 offsprings)
    Officer
    2014-04-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 22
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2011-01-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 23
    Devine, John Hunter
    Born in December 1935
    Individual (11 offsprings)
    Officer
    1997-11-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Jeremy Mark Willmont
    Individual (1 offspring)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Fry, Richard Ayrton
    Born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-05-31
    OF - Director → CIF 0
  • 26
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 27
    Birts, John Donald Watkins
    Born in February 1936
    Individual (6 offsprings)
    Officer
    (before 1991-07-16) ~ 1998-07-16
    OF - Director → CIF 0
  • 28
    Dures, George William
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 1994-07-27
    OF - Director → CIF 0
  • 29
    Owen, James
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Gower, Michael Vincent
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 1998-05-17
    OF - Director → CIF 0
  • 31
    Asher, Christopher Lee
    Born in June 1980
    Individual (66 offsprings)
    Officer
    2017-03-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 32
    Middleton, Robert Campbell
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Obrien, Danny John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-07-16) ~ 1995-08-15
    OF - Director → CIF 0
  • 34
    AON UK HOLDINGS INTERMEDIARIES LIMITED
    - now 04267675
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 216 offsprings)
    Officer
    1999-05-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MINET CONSULTANCY SERVICES LIMITED

Period: 1979-12-31 ~ 2020-10-22
Company number: 00563752
Registered names
MINET CONSULTANCY SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22
Standard Industrial Classification
74990 - Non-trading Company

  • MINET CONSULTANCY SERVICES LIMITED
    Info
    J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
    Registered number 00563752
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1956-03-29 and dissolved on 2020-10-22 (64 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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