Parental companies, filial companies, and officers of MINTEC LIMITED

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 3

1
Ashworth, Mark
Executive born in February 1977
Individual (13 offsprings)
Officer
2023-03-08 ~ now
OF - Director → CIF 0
2
Wicks, Spencer Henderson
Managing Director born in June 1966
Individual (13 offsprings)
Officer
2018-07-01 ~ now
OF - Director → CIF 0
3
COOKIE BIDCO LIMITED
C/o Synova Capital Llp, 5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 18

1
Smith, Brian Johnson
Data Director born in January 1968
Individual (2 offsprings)
Officer
2012-08-06 ~ 2016-07-29
OF - Director → CIF 0
2
Peksa, Blanka
Individual
Officer
1993-04-23 ~ 2013-05-30
OF - Secretary → CIF 0
3
Barnes, John Richard
Director born in April 1939
Individual (1 offspring)
Officer
~ 1993-04-23
OF - Director → CIF 0
4
Shanthakumar, Sockalingam
Director born in May 1958
Individual (2 offsprings)
Officer
2017-05-24 ~ 2018-03-31
OF - Director → CIF 0
5
Peksa, Nicolas Allen
Commercial Director born in September 1976
Individual (4 offsprings)
Officer
2011-06-01 ~ 2017-12-15
OF - Director → CIF 0
6
Emery, Troy Peter
Individual
Officer
2016-10-18 ~ 2017-04-05
OF - Secretary → CIF 0
7
Pauley, Royce Anthony
Managing Director born in November 1972
Individual (1 offspring)
Officer
2016-07-21 ~ 2018-11-30
OF - Director → CIF 0
8
Nash, Philip John
Director born in November 1947
Individual (8 offsprings)
Officer
~ 1993-04-23
OF - Director → CIF 0
9
Hill, Jennifer Ann
Management Consultant born in August 1948
Individual (1 offspring)
Officer
2011-06-01 ~ 2017-12-15
OF - Director → CIF 0
10
Smith, Stephen Thomas
Finance Director born in July 1974
Individual (2 offsprings)
Officer
2018-05-11 ~ 2023-03-08
OF - Director → CIF 0
11
Harris, Jocelin Montague St John
Director born in November 1945
Individual (14 offsprings)
Officer
2012-05-17 ~ 2017-12-15
OF - Director → CIF 0
12
Perridge, Patrick Benjamin
Management Consultant born in September 1947
Individual (1 offspring)
Officer
2011-06-01 ~ 2012-06-21
OF - Director → CIF 0
13
Vaughan, Povl Sebastian Hansen, Dr
Director born in May 1982
Individual (4 offsprings)
Officer
2017-05-24 ~ 2017-11-15
OF - Director → CIF 0
14
Peksa, Ivor Michael
Director born in August 1974
Individual
Officer
2011-06-01 ~ 2017-12-15
OF - Director → CIF 0
15
Ashford, Kimberley-ellen Maria
Individual
Officer
2013-05-30 ~ 2015-10-14
OF - Secretary → CIF 0
16
Overbury, David Courtney
Management Consultant born in December 1942
Individual
Officer
2011-06-01 ~ 2012-09-30
OF - Director → CIF 0
17
Peksa, Vladimir
Director born in May 1945
Individual
Officer
~ 2017-12-15
OF - Director → CIF 0
Peksa, Vladimir
Individual
Officer
~ 1993-04-23
OF - Secretary → CIF 0
Mr Vladimir Peksa
Born in May 1945
Individual
Person with significant control
2016-06-30 ~ 2017-12-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
18
Simmons, Alan
Director born in December 1941
Individual (1 offspring)
Officer
~ 1993-04-23
OF - Director → CIF 0

Company in focus

MINTEC LIMITED

Previous name

EXTRACRUCIAL LIMITED - 1987-09-04

Standard Industrial Classification

62090 - Other Information Technology Service Activities

MINTEC LIMITED
Info
EXTRACRUCIAL LIMITED - 1987-09-04
Registered number 02138301
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks SL8 5AS
Private Limited Company incorporated on 1987-06-08 (38 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-06-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.