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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 44
  • 1
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (29 offsprings)
    Officer
    2012-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Murray, Richard Henry
    Insurance Executive born in September 1936
    Individual (6 offsprings)
    Officer
    ~ 1991-11-08
    OF - Director → CIF 0
  • 3
    Leatherdale, Douglas West
    Financial Executive born in December 1936
    Individual (6 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 4
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (56 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 5
    Brown, Michael Adam
    Solicitor born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
    Brown, Michael Adam
    Individual (2 offsprings)
    Officer
    ~ 1995-07-28
    OF - Secretary → CIF 0
  • 6
    Pabst, Mark Lindell
    Executive Management Insurance born in August 1946
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1995-01-25
    OF - Director → CIF 0
  • 7
    Desai, Vinodrai Kikubhai
    F C A born in July 1941
    Individual (9 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 8
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (53 offsprings)
    Officer
    1998-12-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Chapple, Brian Bedford
    F C A born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 11
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2017-01-23 ~ 2022-08-30
    OF - Director → CIF 0
  • 12
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual (80 offsprings)
    Officer
    1998-12-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Hatton, Robert William
    Insurance Broker born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 14
    Colls, Alan Howard Crawfurd
    Insurance Broker born in December 1941
    Individual (11 offsprings)
    Officer
    1997-05-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Hough, Alan Edward
    Accountant born in September 1961
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Thiele, Patrick Allen
    Insurance Co Executive born in November 1950
    Individual (6 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 17
    Sergeant, Erica Margaret
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 18
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 19
    Aspinall, Nicholas
    Individual (57 offsprings)
    Officer
    1995-07-29 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 20
    Dixey, Charles Richard
    Insurance Broker born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-01-08
    OF - Director → CIF 0
  • 21
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 22
    Stow, Graham Harold
    Executive Vice President born in April 1944
    Individual (25 offsprings)
    Officer
    1995-01-25 ~ 1995-12-18
    OF - Director → CIF 0
  • 23
    Christie, Peter Steele
    Insurance Broker born in March 1947
    Individual (7 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Rossor, Michael Keith
    Group Finance Director born in February 1945
    Individual (9 offsprings)
    Officer
    1994-05-06 ~ 1996-08-31
    OF - Director → CIF 0
  • 25
    Foster, Peter Henry
    Insurance Broker born in July 1934
    Individual (4 offsprings)
    Officer
    ~ 1991-11-14
    OF - Director → CIF 0
  • 26
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (53 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Cotterill, Paul
    Insurance Broker born in September 1947
    Individual (6 offsprings)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 28
    Sheppard, Timothy John
    Insurance born in January 1960
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 30
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (48 offsprings)
    Officer
    1998-12-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 31
    Roberts, Julian Victor Frow
    Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1997-05-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Ledger, David George
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 33
    Pettitt, Raymond Walter
    Insurance Broker born in December 1936
    Individual (6 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 34
    Mugashu, Gardner
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 35
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-01-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 36
    Hayes, Bryan Joseph
    Insurance Broker born in August 1937
    Individual (5 offsprings)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 37
    Keey, Christopher Wynne
    Insurance born in July 1938
    Individual (6 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 38
    Gore, John Temple
    Insurance Broker born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 1991-09-25
    OF - Director → CIF 0
  • 39
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (64 offsprings)
    Officer
    2014-02-26 ~ 2017-01-23
    OF - Director → CIF 0
  • 40
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 41
    Middleton, Alan Bruce
    Insurance Broker born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 42
    Begley, John Patrick
    Accountant born in August 1957
    Individual (51 offsprings)
    Officer
    2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 43
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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, 182 offsprings)
    Officer
    1999-05-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MINET GROUP

Period: 1992-01-29 ~ now
Company number: 00637877
Registered names
MINET GROUP - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MINET GROUP
    Info
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    Registered number 00637877
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE UNLIMITED COMPANY incorporated on 1959-09-24 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 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.