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 2
  • 1
    Withington, Annabel Katherine Goddard
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2012-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (3 parents, 166 offsprings)
    Officer
    1999-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual
    Officer
    1998-12-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual
    Officer
    1993-01-04 ~ 1994-03-21
    OF - Director → CIF 0
  • 3
    Jones, Jacqueline Ivyne
    Consultant born in January 1956
    Individual
    Officer
    1996-09-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    White, James Peter
    Reinsurance born in February 1936
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Jennings, John Edgar
    Individual
    Officer
    1997-05-16 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 6
    Rossor, Michael Keith
    Finance Director born in February 1945
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Wacek, Michael Gerard
    Insurance Executive born in February 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 8
    Boghos, Vartkis Torus
    Insurance Executive born in April 1934
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 9
    Duffy, James Francis
    Insurance Executive born in October 1943
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 10
    Thiele, Patrick Allen
    Insurance Executive born in November 1950
    Individual
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    Ayres, George
    Insurance Executive born in June 1945
    Individual
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 12
    Leatherdale, Douglas West
    Insurance Executive born in December 1936
    Individual
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 13
    Larwood, David Ronald
    Finance Director born in January 1946
    Individual
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
    Larwood, David Ronald
    Individual
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 14
    Brown, Michael Adam
    Company Director born in June 1949
    Individual
    Officer
    1994-07-25 ~ 1995-07-28
    OF - Director → CIF 0
  • 15
    Moore, Neville John
    Insurance Executive born in March 1936
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 16
    Lawson, Joanna Mary
    Solicitor born in May 1963
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 1997-04-25
    OF - Director → CIF 0
  • 17
    Gunn, Alistair John Sinclair
    Company Secretary born in July 1955
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1997-05-16
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Insurance Executive
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 18
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (9 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 19
    Roberts, Julian Victor Frow
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Wilkinson, Duncan James
    Insurance Executive born in December 1958
    Individual
    Officer
    1993-01-04 ~ 1997-05-16
    OF - Director → CIF 0
  • 22
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual
    Officer
    1998-12-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Colls, Alan Howard Crawfurd
    Dir/Chairman born in December 1941
    Individual
    Officer
    1997-05-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    1998-12-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 26
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 27
    Dalton, Howard
    The St Paul Co Inc Senior Vice President born in June 1937
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 28
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 29
    Aspinall, Nicholas
    Solicitor born in August 1964
    Individual (39 offsprings)
    Officer
    1995-07-29 ~ 2001-02-12
    OF - Director → CIF 0
parent relation
Company in focus

MINET GROUP HOLDINGS

Previous names
ST. PAUL (UK) LIMITED - 1996-11-11
ST. PAUL (U.K.) LIMITED - 1988-03-07
TEMPLEMAN LIMITED - 1987-10-22
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MINET GROUP HOLDINGS
    Info
    ST. PAUL (UK) LIMITED - 1996-11-11
    ST. PAUL (U.K.) LIMITED - 1988-03-07
    TEMPLEMAN LIMITED - 1987-10-22
    Registered number 02160210
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Unlimited Company incorporated on 1987-09-02 and dissolved on 2012-11-15 (25 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.