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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 22
  • 1
    Overbury, David Courtney
    Born in December 1942
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Simmons, Alan
    Born in December 1941
    Individual (10 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-04-23
    OF - Director → CIF 0
  • 3
    Harris, Julie Louise
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Peksa, Nicolas Allen
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Peksa, Blanka
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 6
    Hill, Jennifer Ann
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Ashworth, Mark James
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Nash, Philip John
    Born in November 1947
    Individual (12 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-04-23
    OF - Director → CIF 0
  • 9
    Smith, Stephen Thomas
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2018-05-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 10
    Vaughan, Povl Sebastian Hansen, Dr
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2017-05-24 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (53 offsprings)
    Officer
    2012-05-17 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    Wicks, Spencer Henderson
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 13
    Perridge, Patrick Benjamin
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 14
    Barnes, John Richard
    Born in April 1939
    Individual (13 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-04-23
    OF - Director → CIF 0
  • 15
    Smith, Brian Johnson
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    Peksa, Vladimir
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2017-12-15
    OF - Director → CIF 0
    Peksa, Vladimir
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1993-04-23
    OF - Secretary → CIF 0
    Mr Vladimir Peksa
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    Emery, Troy Peter
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 18
    Peksa, Ivor Michael
    Born in August 1974
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 19
    Shanthakumar, Sockalingam
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Pauley, Royce Anthony
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2016-07-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Ashford, Kimberley-ellen Maria
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 22
    COOKIE BIDCO LIMITED
    11100075
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

MINTEC LIMITED

Period: 1987-09-04 ~ now
Company number: 02138301
Registered names
MINTEC LIMITED - now
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 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.