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 4
  • 1
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (32 offsprings)
    Officer
    2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (37 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 parents, 166 offsprings)
    Officer
    1999-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Owen, James
    Managing Director Financial Se born in April 1940
    Individual
    Officer
    1997-11-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Gower, Michael Vincent
    Independant Financial Adviser born in January 1955
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1998-05-17
    OF - Director → CIF 0
  • 3
    Barrett, Michael Joseph
    Insurance Broker born in October 1943
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Rowlands, Oliver Michael
    Actuary born in February 1964
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2010-12-03
    OF - Director → CIF 0
  • 5
    Durman, Roger George
    Insurance Broker born in February 1939
    Individual
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 6
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    2011-01-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Blewett, Graham John
    Md Financial Services born in March 1944
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1996-02-08
    OF - Director → CIF 0
  • 8
    Fry, Richard Ayrton
    Insurance Broker born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Dures, George William
    Insurance Broker born in April 1939
    Individual
    Officer
    1994-07-27 ~ 1994-07-27
    OF - Director → CIF 0
  • 10
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    Clifton, Alan John
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 12
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (50 offsprings)
    Officer
    2016-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2012-11-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Devine, John Hunter
    Actuary born in December 1935
    Individual
    Officer
    1997-11-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Birts, John Donald Watkins
    Financial Consultant born in February 1936
    Individual
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
  • 17
    Will, Richard Edward
    Chartered Accountant born in May 1952
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
    Will, Richard Edward
    Chartered Accountant
    Individual
    Officer
    1993-06-30 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 18
    Newman, Robert William
    Financial Adviser born in September 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 19
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    2014-04-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 20
    Winch, Mary
    Employee Benefits Consultant born in October 1940
    Individual
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 21
    Obrien, Danny John
    Insurance Broker born in January 1947
    Individual
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
  • 22
    Pitchford, Christopher Ian
    Financial Adviser born in February 1957
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 23
    Man, William Mortimer
    Insurance Broking born in August 1940
    Individual
    Officer
    1996-08-12 ~ 1997-11-18
    OF - Director → CIF 0
  • 24
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2019-12-03 ~ 2019-12-16
    OF - Director → CIF 0
  • 25
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2011-01-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 26
    Aspinall, Nicholas
    Individual (39 offsprings)
    Officer
    1994-05-18 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 27
    Steeples, Brian
    Independent Financial Advisor born in February 1960
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 1997-09-22
    OF - Director → CIF 0
  • 28
    Bradley, Paul Gerard
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Middleton, Robert Campbell
    Actuarial & Benefits Consultan born in November 1962
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MINET CONSULTANCY SERVICES LIMITED

Previous name
J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.