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 4
  • 1
    Masters, Jayne Alison
    Sales born in August 1963
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ now
    OF - director → CIF 0
    Jayne Alison Alison Masters
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2022-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lemon, Andrew Mark
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
    Lemon, Andrew Mark
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Peter Masters
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Masters, Peter John
    Managing Director born in April 1962
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Simpson, Paul
    Operations Director born in September 1966
    Individual
    Officer
    2014-03-20 ~ 2017-07-18
    OF - director → CIF 0
  • 2
    Filippi, Laure Isabelle Claude
    Director born in October 1974
    Individual
    Officer
    2021-03-01 ~ 2022-12-20
    OF - director → CIF 0
    Filippi, Laure Isabelle Claude
    Individual
    Officer
    2021-03-01 ~ 2022-12-20
    OF - secretary → CIF 0
  • 3
    Masters, Michael Alfred John
    Company Director born in February 1939
    Individual
    Officer
    ~ 2004-04-05
    OF - director → CIF 0
    Masters, Michael Alfred John
    Individual
    Officer
    ~ 2004-04-05
    OF - secretary → CIF 0
  • 4
    Clarke, Alan
    Financial Director born in January 1962
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2021-03-26
    OF - director → CIF 0
    Clarke, Alan
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2021-03-01
    OF - secretary → CIF 0
  • 5
    Masters, Andrew Robert
    Company Director born in July 1940
    Individual
    Officer
    ~ 1991-10-28
    OF - director → CIF 0
  • 6
    Hickmott, Anna
    Accountant born in May 1952
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2016-09-09
    OF - director → CIF 0
    Hickmott, Anna
    Accountant
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2016-09-09
    OF - secretary → CIF 0
  • 7
    Masters, Janet Mary
    Director born in April 1940
    Individual
    Officer
    1991-10-28 ~ 2004-04-05
    OF - director → CIF 0
  • 8
    Lightfoot, David
    Fleet Director born in July 1961
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2022-04-22
    OF - director → CIF 0
  • 9
    Bailey, Kenneth John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1996-10-28
    OF - director → CIF 0
    Bailey, Kenneth John
    Director born in August 1946
    Individual (1 offspring)
    1999-07-14 ~ 2016-09-09
    OF - director → CIF 0
parent relation
Company in focus

MINI CLIPPER LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

  • MINI CLIPPER LIMITED
    Info
    Registered number 02112488
    Clipper House Leighton Industrial Business Park, Billington Road, Leighton Buzzard, Bedfordshire LU7 4AJ
    Private Limited Company incorporated on 1987-03-19 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.