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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
    Day, Amanda
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 2
    Cox, Jeffery John
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1995-07-25
    OF - Director → CIF 0
  • 3
    Dickson, Maureen Theresa
    Born in June 1947
    Individual (9 offsprings)
    Officer
    2007-03-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Monteath, Robert Alexander
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1995-07-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Hughes, Anna Louise
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Nolan, Michael
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 7
    Peryer, David John
    Born in November 1932
    Individual (11 offsprings)
    Officer
    1995-03-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Clark, Charles
    Born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2010-07-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Rubins, George Noll
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1992-10-28
    OF - Director → CIF 0
  • 11
    Sheahan Smith, Rachael
    Individual (2 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Ackerman, Emma Jane
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Clements, Judith
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1992-10-28 ~ 2001-09-06
    OF - Director → CIF 0
  • 14
    Reid, David Grierson
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Ward, Paul
    Chief Operating Officer born in August 1962
    Individual (5 offsprings)
    Officer
    2014-08-21 ~ 2025-05-23
    OF - Director → CIF 0
  • 16
    Merali, Hasnain Mohamed
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Hawkins, Frank
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Edwardes-evans, Michael
    Born in April 1928
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ 1995-07-25
    OF - Director → CIF 0
  • 19
    Shaw, David John
    Born in December 1954
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Nelson, Elizabeth Hawkins, Dr
    Born in January 1931
    Individual (26 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-10-28
    OF - Director → CIF 0
  • 21
    Hyndman, Sally
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 22
    Gardiner, Katherine Anne
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Vale, Andrew Robert
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2026-02-11
    OF - Director → CIF 0
  • 24
    Allen, Raymond
    Born in August 1933
    Individual (3 offsprings)
    Officer
    1993-07-21 ~ 1997-12-10
    OF - Director → CIF 0
  • 25
    Silver, Andrea Jayne
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2022-09-27
    OF - Director → CIF 0
  • 26
    Forbes, Sheila Mary
    Born in December 1946
    Individual (19 offsprings)
    Officer
    1992-10-28 ~ 1998-09-10
    OF - Director → CIF 0
  • 27
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2019-11-27 ~ 2024-07-12
    OF - Director → CIF 0
  • 28
    Henry, David Charles
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ 2007-03-07
    OF - Director → CIF 0
  • 29
    Kemp, Helen Anne
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 30
    Howe, Gordon Hames
    Born in January 1932
    Individual (12 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-10-27
    OF - Director → CIF 0
  • 31
    Ritchie, Alan Joseph Clayton
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 32
    Corrigan, Kevin Francis
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 33
    Jones, Mark Vincent
    Born in October 1960
    Individual (57 offsprings)
    Officer
    1993-10-27 ~ 1997-09-04
    OF - Director → CIF 0
  • 34
    Toor, Tarlochan Singh, Dr
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 35
    Roberts, David Francis
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2021-10-10
    OF - Director → CIF 0
  • 36
    Harris, Derek
    Born in June 1944
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 37
    Brook, Richard Ralph
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2001-09-06 ~ 2006-01-27
    OF - Director → CIF 0
  • 38
    Farmer, Paul David Charles
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2006-06-02 ~ 2022-10-14
    OF - Director → CIF 0
  • 39
    Hemlewhite, Rosalind
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1992-10-28
    OF - Director → CIF 0
  • 40
    Gulliver, Michael John
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1994-05-31
    OF - Director → CIF 0
    Gulliver, Michael John
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 41
    Durkin, Timothy Francis
    Born in February 1946
    Individual (6 offsprings)
    Officer
    (before 1991-11-07) ~ 1995-07-25
    OF - Director → CIF 0
  • 42
    Hunt, Ivor John
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2010-07-12
    OF - Director → CIF 0
  • 43
    Hagley, Katharine Selina Jane
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 44
    Ruddock, Ian Edwin
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 45
    Weston, Joy Barbara
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1994-07-20 ~ 1995-04-30
    OF - Director → CIF 0
  • 46
    Gye, Caroline Susan
    Born in June 1949
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 47
    Lever, Keith Mark
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2013-12-03 ~ 2020-09-09
    OF - Director → CIF 0
  • 48
    Wipperman, Alan
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 49
    Mogg, Reginald Arthur
    Born in August 1945
    Individual (7 offsprings)
    Officer
    1995-08-24 ~ 1996-12-17
    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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.