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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 24
  • 1
    Cunningham, Liam
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Geraldine
    Marketing Director born in August 1955
    Individual (39 offsprings)
    Officer
    1999-12-30 ~ 2004-05-14
    OF - Director → CIF 0
    Mckenna, Geraldine Maria Martina
    Ceo born in August 1955
    Individual (39 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Radcliffe, Martin Balfour
    Director born in August 1933
    Individual (32 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Radcliffe, Martin Balfour
    Individual (32 offsprings)
    Officer
    1994-11-14 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    Walker, Carole
    Accountant born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Gates, Timothy John
    Director Of Human Resources born in March 1959
    Individual (24 offsprings)
    Officer
    1999-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 8
    Leigh, William Rowland Llewellyn
    Finance Director born in June 1942
    Individual (27 offsprings)
    Officer
    1994-09-30 ~ 1994-11-14
    OF - Director → CIF 0
    Leigh, William Rowland Llewellyn
    Individual (27 offsprings)
    Officer
    ~ 1994-11-14
    OF - Secretary → CIF 0
  • 9
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 10
    Fort, Alan James
    Finance Director born in July 1956
    Individual (132 offsprings)
    Officer
    1996-10-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Wontner, Hugh Walter Kingwell, Sir
    Director born in October 1908
    Individual (14 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 12
    Courtenay Pinfield, Julian
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 13
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Sebastiani, Stefano
    Hotelier born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Quinn, James Charles Frederick
    Company Director born in August 1919
    Individual (1 offspring)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 16
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual (45 offsprings)
    Officer
    2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 18
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-12-21
    OF - Director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 19
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (46 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 20
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 21
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (45 offsprings)
    Officer
    1996-10-11 ~ 1999-12-30
    OF - Director → CIF 0
  • 22
    Seelinger, Lisa Eleonora
    Group Director Hr born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (77 offsprings)
    Officer
    2003-04-08 ~ 2004-05-14
    OF - Director → CIF 0
    2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (77 offsprings)
    Officer
    1996-10-11 ~ 2004-05-14
    OF - Secretary → CIF 0
    2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 24
    THE BERKELEY HOTEL LIMITED
    - now 03669260 00049907
    SAVREG B LIMITED - 1998-12-18
    C/o Maybourne Hotel Group, 41-43 Brook Street, Mayfair, London
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINEMA LIMITED(THE)

Period: 1971-06-22 ~ 2019-10-15
Company number: 01015160
Registered name
MINEMA LIMITED(THE) - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MINEMA LIMITED(THE)
    Info
    Registered number 01015160
    27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1971-06-22 and dissolved on 2019-10-15 (48 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.