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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 50
  • 1
    Gye, Caroline Susan
    Non Exec Director born in June 1949
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Nolan, Michael
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Monteath, Robert Alexander
    Managing Director born in December 1948
    Individual (6 offsprings)
    Officer
    1995-07-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Mogg, Reginald Arthur
    Accountant born in August 1945
    Individual (5 offsprings)
    Officer
    1995-08-24 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Ritchie, Alan Joseph Clayton
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Merali, Hasnain Mohamed
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Weston, Joy Barbara
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    1994-07-20 ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Allen, Raymond
    Retired born in August 1933
    Individual (3 offsprings)
    Officer
    1993-07-21 ~ 1997-12-10
    OF - Director → CIF 0
  • 9
    Toor, Tarlochan Singh, Dr
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Henry, David Charles
    Hospital Manager born in November 1956
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ 2007-03-07
    OF - Director → CIF 0
  • 11
    Hemlewhite, Rosalind
    Charity Director born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 12
    Lever, Keith Mark
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2013-12-03 ~ 2020-09-09
    OF - Director → CIF 0
  • 13
    Hawkins, Frank
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Gardiner, Katherine Anne
    Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Jones, Mark Vincent
    Non-Executive Director born in October 1960
    Individual (32 offsprings)
    Officer
    1993-10-27 ~ 1997-09-04
    OF - Director → CIF 0
  • 16
    Durkin, Timothy Francis
    Solicitor born in February 1946
    Individual (6 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 17
    Kemp, Helen Anne
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Starkie, Francis William Michael
    Director born in June 1949
    Individual (119 offsprings)
    Officer
    2010-07-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Harris, Derek
    Non-Executive Director born in June 1944
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 20
    Vale, Andrew Robert
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2026-02-11
    OF - Director → CIF 0
  • 21
    Howe, Gordon Hames
    Chartered Accoutnant born in January 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 22
    Cox, Jeffery John
    Accoutnant
    Individual (2 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 23
    Edwardes-evans, Michael
    Solicitor born in April 1928
    Individual (4 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 24
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2019-11-27 ~ 2024-07-12
    OF - Director → CIF 0
  • 25
    Ward, Paul
    Chief Operating Officer born in August 1962
    Individual (5 offsprings)
    Officer
    2014-08-21 ~ 2025-05-23
    OF - Director → CIF 0
  • 26
    Ruddock, Ian Edwin
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Wipperman, Alan
    Chartered Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 28
    Day, Amanda
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 29
    Gulliver, Michael John
    Coy-Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Gulliver, Michael John
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 30
    Forbes, Sheila Mary
    Director Of Human Resources born in December 1946
    Individual (18 offsprings)
    Officer
    1992-10-28 ~ 1998-09-10
    OF - Director → CIF 0
  • 31
    Ackerman, Emma Jane
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 32
    Hagley, Katharine Selina Jane
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 33
    Clements, Judith
    National Director (Mind-Nat As born in June 1953
    Individual (4 offsprings)
    Officer
    1992-10-28 ~ 2001-09-06
    OF - Director → CIF 0
  • 34
    Hughes, Anna Louise
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 35
    Corrigan, Kevin Francis
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 36
    Hyndman, Sally
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 37
    Nelson, Elizabeth Hawkins, Dr
    Coy-Director born in January 1931
    Individual (22 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 38
    Sheahan Smith, Rachael
    Individual (2 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Secretary → CIF 0
  • 39
    Silver, Andrea Jayne
    Marketing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2022-09-27
    OF - Director → CIF 0
  • 40
    Brook, Richard Ralph
    Charity Manager born in November 1956
    Individual (7 offsprings)
    Officer
    2001-09-06 ~ 2006-01-27
    OF - Director → CIF 0
  • 41
    Peryer, David John
    Consultant born in November 1932
    Individual (10 offsprings)
    Officer
    1995-03-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 42
    Reid, David Grierson
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 43
    Rubins, George Noll
    Retired born in December 1914
    Individual (1 offspring)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 44
    Shaw, David John
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 45
    Hunt, Ivor John
    Consultant born in May 1940
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2010-07-12
    OF - Director → CIF 0
  • 46
    Clark, Charles
    Barrister born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 47
    Roberts, David Francis
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2021-10-10
    OF - Director → CIF 0
  • 48
    Dickson, Maureen Theresa
    Retired Director born in June 1947
    Individual (7 offsprings)
    Officer
    2007-03-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 49
    Farmer, Paul David Charles
    Chief Executive born in October 1966
    Individual (12 offsprings)
    Officer
    2006-06-02 ~ 2022-10-14
    OF - Director → CIF 0
  • 50
    15-19 Broadway, Broadway, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINDS MATTER (TRADING ACTIVITIES) LIMITED

Period: 1971-03-17 ~ now
Company number: 01005048
Registered name
MINDS MATTER (TRADING ACTIVITIES) LIMITED - now
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • MINDS MATTER (TRADING ACTIVITIES) LIMITED
    Info
    Registered number 01005048
    2 Redman Place, London E20 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1971-03-17 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.