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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 46
  • 1
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2025-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mugashu, Gardner
    Born in October 1973
    Individual (55 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Keey, Christopher Wynne
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2012-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Brown, Michael Adam
    Born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-11-05
    OF - Director → CIF 0
    Brown, Michael Adam
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-07-28
    OF - Secretary → CIF 0
  • 6
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 7
    Ledger, David George
    Born in April 1957
    Individual (20 offsprings)
    Officer
    2014-02-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Pabst, Mark Lindell
    Born in August 1946
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1995-01-25
    OF - Director → CIF 0
  • 9
    Chapple, Brian Bedford
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    1998-12-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Murray, Richard Henry
    Born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-11-08
    OF - Director → CIF 0
  • 12
    Begley, John Patrick
    Born in August 1957
    Individual (68 offsprings)
    Officer
    2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 13
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Pettitt, Raymond Walter
    Born in December 1936
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Hill, John Lawrence
    Born in June 1949
    Individual (82 offsprings)
    Officer
    1998-12-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Stow, Graham Harold
    Born in April 1944
    Individual (27 offsprings)
    Officer
    1995-01-25 ~ 1995-12-18
    OF - Director → CIF 0
  • 17
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2025-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Oram, William John
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 19
    Hayes, Bryan Joseph
    Born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-11-05
    OF - Director → CIF 0
  • 20
    Foster, Peter Henry
    Born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-11-14
    OF - Director → CIF 0
  • 21
    Williams, Christine Marie
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2014-02-26 ~ 2017-01-23
    OF - Director → CIF 0
  • 22
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1997-05-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Leatherdale, Douglas West
    Born in December 1936
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-16
    OF - Director → CIF 0
  • 24
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 25
    Aspinall, Nicholas
    Individual (65 offsprings)
    Officer
    1995-07-29 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 26
    Hope, Duncan Patrick Nicholson
    Born in June 1964
    Individual (68 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Colls, Alan Howard Crawfurd
    Born in December 1941
    Individual (13 offsprings)
    Officer
    1997-05-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 29
    Gore, John Temple
    Born in March 1931
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-09-25
    OF - Director → CIF 0
  • 30
    Cotterill, Paul
    Born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-11-05
    OF - Director → CIF 0
  • 31
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 32
    Christie, Peter Steele
    Born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Thiele, Patrick Allen
    Born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-05-16
    OF - Director → CIF 0
  • 34
    Katsaouni-dodd, Pelagia
    Born in February 1979
    Individual (28 offsprings)
    Officer
    2017-01-23 ~ 2022-08-30
    OF - Director → CIF 0
  • 35
    Desai, Vinodrai Kikubhai
    Born in July 1941
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-12-02
    OF - Director → CIF 0
  • 36
    Middleton, Alan Bruce
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1991-09-27
    OF - Director → CIF 0
  • 37
    Sergeant, Erica Margaret
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 38
    Wall, David Neil
    Born in September 1954
    Individual (60 offsprings)
    Officer
    1998-12-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 39
    Dixey, Charles Richard
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-01-08
    OF - Director → CIF 0
  • 40
    Asher, Christopher Lee
    Born in June 1980
    Individual (66 offsprings)
    Officer
    2017-01-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 41
    Hough, Alan Edward
    Born in September 1961
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Hatton, Robert William
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-10-01
    OF - Director → CIF 0
  • 43
    Sheppard, Timothy John
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 44
    Rossor, Michael Keith
    Born in February 1945
    Individual (10 offsprings)
    Officer
    1994-05-06 ~ 1996-08-31
    OF - Director → CIF 0
  • 45
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    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 ~ 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MINET GROUP
    Info
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    Registered number 00637877
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE UNLIMITED COMPANY incorporated on 1959-09-24 (66 years 10 months). The status of the company number is Liquidation.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.