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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 15
  • 1
    Braithwaite, Peter Franklin
    Born in June 1942
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Braithwaite, Peter Franklin
    Retired (Previously Business Director) born in June 1942
    Individual (3 offsprings)
    2011-05-10 ~ 2016-05-21
    OF - Director → CIF 0
  • 2
    Henwood, George Arthur
    Pensioner born in June 1920
    Individual (1 offspring)
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 3
    Fritz-johnson, Paul
    Research Chemist born in March 1966
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2002-03-15
    OF - Director → CIF 0
    Fritz-johnson, Paul
    Self-Employed born in March 1966
    Individual (2 offsprings)
    2016-05-21 ~ 2017-09-19
    OF - Director → CIF 0
    Fritz-johnson, Paul
    Research Chemist
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 4
    Fritz-johnson, Tonja Inge
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
    Fritz Johnson, Tonja Inge
    Civil Servant Police Service born in June 1968
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2013-05-21
    OF - Director → CIF 0
    Fritz-johnson, Tonja
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Secretary → CIF 0
    Fritz Johnson, Tonja Inge
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 5
    Rae, David Martin Denton
    Co Secretary born in February 1929
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2006-04-10
    OF - Director → CIF 0
    Rae, David Martin Denton
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 6
    Palmer, Roger Harvey
    Individual (1 offspring)
    Officer
    ~ 1994-09-21
    OF - Secretary → CIF 0
  • 7
    Williams, Ruth
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2005-04-26
    OF - Secretary → CIF 0
    2010-05-05 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 8
    Cade, David
    Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1995-04-22
    OF - Director → CIF 0
  • 9
    Weatherhead, Margaretta Jean
    Pensioner born in September 1916
    Individual (1 offspring)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Strange, Deborah Ann
    System Development Manager born in January 1961
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Abernethy, Charles Lindsay
    Engineer born in November 1933
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2011-05-10
    OF - Director → CIF 0
    Abernethy, Charles Lindsay
    Civil Engineer (Retired) born in November 1933
    Individual (1 offspring)
    2013-05-21 ~ 2016-05-21
    OF - Director → CIF 0
  • 12
    Winters, John Harold
    Computer Systems Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Shiers, David Ernest
    Born in August 1953
    Individual (1 offspring)
    Officer
    2016-05-21 ~ now
    OF - Director → CIF 0
    Mr David Ernest Shiers
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-05-21 ~ 2020-05-02
    PE - Has significant influence or controlCIF 0
  • 14
    Cripps, Doreen
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 15
    Russell, Eileen May
    Company Director born in March 1928
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2006-04-10
    OF - Director → CIF 0
    Russell, Eileen May
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2002-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MINT MANAGEMENT CO. LIMITED(THE)

Period: 1980-09-16 ~ now
Company number: 01517479
Registered name
MINT MANAGEMENT CO. LIMITED(THE) - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2025-03-31
15 GBP2024-03-31
Current Assets
26,696 GBP2025-03-31
23,397 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
26,696 GBP2025-03-31
23,397 GBP2024-03-31
Total Assets Less Current Liabilities
26,711 GBP2025-03-31
23,412 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
Net Assets/Liabilities
26,711 GBP2025-03-31
23,412 GBP2024-03-31
Equity
26,711 GBP2025-03-31
23,412 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-03-31 ~ 2024-03-31

  • MINT MANAGEMENT CO. LIMITED(THE)
    Info
    Registered number 01517479
    14 The Mint The Mint, Wallingford OX10 0XB
    PRIVATE LIMITED COMPANY incorporated on 1980-09-16 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 April 2026 and licensed under the Open Government Licence v3.0.