logo
explain how to read the page

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
    Lemon, Andrew Mark
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
    Lemon, Andrew Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Peter Masters
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Masters, Peter John
    Born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Masters, Jayne Alison
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
    Jayne Alison Alison Masters
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Masters, Janet Mary
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Filippi, Laure Isabelle Claude
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-20
    OF - Director → CIF 0
    Filippi, Laure Isabelle Claude
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 3
    Bailey, Kenneth John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
    Bailey, Kenneth John
    Director born in August 1946
    Individual (1 offspring)
    icon of calendar 1999-07-14 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Lightfoot, David
    Fleet Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2022-04-22
    OF - Director → CIF 0
  • 5
    Hickmott, Anna
    Accountant born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2016-09-09
    OF - Director → CIF 0
    Hickmott, Anna
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 6
    Clarke, Alan
    Financial Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2021-03-26
    OF - Director → CIF 0
    Clarke, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 7
    Simpson, Paul
    Operations Director born in September 1966
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Masters, Andrew Robert
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1991-10-28
    OF - Director → CIF 0
  • 9
    Masters, Michael Alfred John
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 2004-04-05
    OF - Director → CIF 0
    Masters, Michael Alfred John
    Individual
    Officer
    icon of calendar ~ 2004-04-05
    OF - Secretary → 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
    icon of addressClipper House Leighton Industrial Business Park, Billington Road, Leighton Buzzard, Bedfordshire LU7 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 (38 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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