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

MINTGLEBE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • MINTGLEBE LIMITED
    Info
    Registered number 01665074
    icon of addressCourt Farm, Church Road, Quenington, Gloucestershire GL7 5BN
    PRIVATE LIMITED COMPANY incorporated on 1982-09-17 (43 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.