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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 4
  • 1
    Mugashu, Gardner
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Sergeant, Erica Margaret
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2231 LIMITED - 2002-04-12
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Foster, Peter Henry
    Insurance Broker born in July 1934
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
  • 2
    Christie, Peter Steele
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Murray, Richard Henry
    Insurance Executive born in September 1936
    Individual
    Officer
    icon of calendar ~ 1991-11-08
    OF - Director → CIF 0
  • 4
    Dixey, Charles Richard
    Insurance Broker born in February 1944
    Individual
    Officer
    icon of calendar ~ 1992-01-08
    OF - Director → CIF 0
  • 5
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 7
    Stow, Graham Harold
    Executive Vice President born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1995-12-18
    OF - Director → CIF 0
  • 8
    Gore, John Temple
    Insurance Broker born in March 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-25
    OF - Director → CIF 0
  • 9
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2022-08-30
    OF - Director → CIF 0
  • 11
    Pettitt, Raymond Walter
    Insurance Broker born in December 1936
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Thiele, Patrick Allen
    Insurance Co Executive born in November 1950
    Individual
    Officer
    icon of calendar ~ 1997-05-16
    OF - Director → CIF 0
  • 13
    Middleton, Alan Bruce
    Insurance Broker born in April 1939
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 14
    Desai, Vinodrai Kikubhai
    F C A born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 15
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Pabst, Mark Lindell
    Executive Management Insurance born in August 1946
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1995-01-25
    OF - Director → CIF 0
  • 17
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 18
    Chapple, Brian Bedford
    F C A born in February 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 19
    Aspinall, Nicholas
    Individual (39 offsprings)
    Officer
    icon of calendar 1995-07-29 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 20
    Ledger, David George
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 21
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 22
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2017-01-23
    OF - Director → CIF 0
  • 23
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 24
    Cotterill, Paul
    Insurance Broker born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-05
    OF - Director → CIF 0
  • 25
    Hough, Alan Edward
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Keey, Christopher Wynne
    Insurance born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 27
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Rossor, Michael Keith
    Group Finance Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-06 ~ 1996-08-31
    OF - Director → CIF 0
  • 29
    Roberts, Julian Victor Frow
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Allen, Anthony Simon Echalaz
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    Brown, Michael Adam
    Solicitor born in June 1949
    Individual
    Officer
    icon of calendar ~ 1991-11-05
    OF - Director → CIF 0
    Brown, Michael Adam
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Secretary → CIF 0
  • 32
    Leatherdale, Douglas West
    Financial Executive born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-16
    OF - Director → CIF 0
  • 33
    Colls, Alan Howard Crawfurd
    Insurance Broker born in December 1941
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 35
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 36
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 37
    Sheppard, Timothy John
    Insurance born in January 1960
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 38
    Hatton, Robert William
    Insurance Broker born in June 1938
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
  • 39
    Hayes, Bryan Joseph
    Insurance Broker born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-05
    OF - Director → CIF 0
  • 40
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

MINET GROUP

Previous name
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
  • MINET GROUP
    Info
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    Registered number 00637877
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE UNLIMITED COMPANY incorporated on 1959-09-24 (66 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.