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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 19
  • 1
    Fiennes, Nathaniel Thomas Allen, The Rt Hon
    Landowner Chartered Surveyor born in October 1920
    Individual (3 offsprings)
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
  • 2
    Bosanquet, Samuel Anthony John Pierre
    Landowner born in January 1944
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Birnie, Michael Alexander
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Birnie, Michael Alexander
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2025-07-16
    OF - Secretary → CIF 0
    Mr Michael Alexander Birnie
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mccann, Louisa Claire
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Malleson, John Godfrey Ken
    Individual (2 offsprings)
    Officer
    ~ 2002-05-01
    OF - Secretary → CIF 0
  • 6
    Edwards, Victoria Mary, Dr
    Chief Executive born in August 1963
    Individual (7 offsprings)
    Officer
    2018-03-09 ~ 2019-12-03
    OF - Director → CIF 0
    Edwards, Victoria Mary, Dr
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ 2019-12-03
    OF - Secretary → CIF 0
    Dr Victoria Mary Edwards
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2018-03-09 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 7
    Tuely, Miles Clissold
    Chartered Surveyor born in March 1940
    Individual (6 offsprings)
    Officer
    2001-10-23 ~ 2015-11-24
    OF - Director → CIF 0
  • 8
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (42 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Jenefer Dawn Greenwood
    Born in October 1957
    Individual (42 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Christie-miller, Andrew William Michael
    Landowner And Farmer born in October 1950
    Individual (31 offsprings)
    Officer
    2014-04-01 ~ 2022-12-08
    OF - Director → CIF 0
    Mr Andrew William Michael Christie-miller
    Born in October 1950
    Individual (31 offsprings)
    Person with significant control
    2016-11-13 ~ 2022-12-08
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Ross Kcvo, Walter Robert Alexander, Sir
    Trustee born in March 1950
    Individual (17 offsprings)
    Officer
    2018-03-09 ~ 2022-12-08
    OF - Director → CIF 0
    Sir Walter Robert Alexander Ross Kcvo
    Born in March 1950
    Individual (17 offsprings)
    Person with significant control
    2018-03-09 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 11
    Wright, David John
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 12
    Boles, John Dennis, Sir
    Retired Director General National Trust born in July 1925
    Individual (2 offsprings)
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
  • 13
    Henderson, Henry Merton
    Company Director born in May 1952
    Individual (29 offsprings)
    Officer
    2022-12-08 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Henry Merton Henderson
    Born in May 1952
    Individual (29 offsprings)
    Person with significant control
    2022-12-08 ~ 2024-12-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Soutter, Julie Ann
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 15
    Mccann, Louisa
    Individual (3 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Gambles, Ian Christopher, Dr
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Dr Ian Christopher Gambles
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Benyon, William Richard, Sir
    Landowner born in January 1930
    Individual (8 offsprings)
    Officer
    ~ 2004-11-02
    OF - Director → CIF 0
  • 18
    Ford, Nicholas John
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 19
    ERNEST COOK TRUST
    THE ERNEST COOK TRUST 07907411
    The Estate Office, Fairford Park, Fairford, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINTGLEBE LIMITED

Period: 1982-09-17 ~ now
Company number: 01665074
Registered name
MINTGLEBE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • MINTGLEBE LIMITED
    Info
    Registered number 01665074
    Court Farm, Church Road, Quenington, Gloucestershire GL7 5BN
    PRIVATE LIMITED COMPANY incorporated on 1982-09-17 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.