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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 32
  • 1
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (82 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Withington, Annabel Katherine Goddard
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 4
    Roberts, Julian Victor Frow
    Accountant born in June 1957
    Individual (86 offsprings)
    Officer
    1997-05-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Duffy, James Francis
    Insurance Executive born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-03-21
    OF - Director → CIF 0
  • 6
    Jennings, John Edgar
    Individual (39 offsprings)
    Officer
    1997-05-16 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 7
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 1994-03-21
    OF - Director → CIF 0
  • 8
    Jones, Jacqueline Ivyne
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Dalton, Howard
    The St Paul Co Inc Senior Vice President born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1994-03-21
    OF - Director → CIF 0
  • 10
    Brown, Michael Adam
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 1995-07-28
    OF - Director → CIF 0
  • 11
    Gunn, Alistair John Sinclair
    Company Secretary born in July 1955
    Individual (24 offsprings)
    Officer
    1994-07-25 ~ 1997-05-16
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Insurance Executive
    Individual (24 offsprings)
    Officer
    1992-10-01 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 12
    Colls, Alan Howard Crawfurd
    Dir/Chairman born in December 1941
    Individual (13 offsprings)
    Officer
    1997-05-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    White, James Peter
    Reinsurance born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (79 offsprings)
    Officer
    1998-12-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (58 offsprings)
    Officer
    1998-12-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual (98 offsprings)
    Officer
    1998-12-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Ayres, George
    Insurance Executive born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-05-17
    OF - Director → CIF 0
  • 18
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (114 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 19
    Moore, Neville John
    Insurance Executive born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-03-21
    OF - Director → CIF 0
  • 20
    Aspinall, Nicholas
    Solicitor born in August 1964
    Individual (63 offsprings)
    Officer
    1995-07-29 ~ 2001-02-12
    OF - Director → CIF 0
  • 21
    Boghos, Vartkis Torus
    Insurance Executive born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-03-21
    OF - Director → CIF 0
  • 22
    Wacek, Michael Gerard
    Insurance Executive born in February 1956
    Individual (8 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-03-21
    OF - Director → CIF 0
  • 23
    Wilkinson, Duncan James
    Insurance Executive born in December 1958
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 1997-05-16
    OF - Director → CIF 0
  • 24
    Thiele, Patrick Allen
    Insurance Executive born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-05-16
    OF - Director → CIF 0
  • 25
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (65 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2010-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Rossor, Michael Keith
    Finance Director born in March 1945
    Individual (10 offsprings)
    Officer
    1994-03-16 ~ 1996-08-31
    OF - Director → CIF 0
  • 28
    Lawson, Joanna Mary
    Solicitor born in May 1963
    Individual (21 offsprings)
    Officer
    1997-03-21 ~ 1997-04-25
    OF - Director → CIF 0
  • 29
    Larwood, David Ronald
    Finance Director born in January 1946
    Individual (13 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-08-10
    OF - Director → CIF 0
    Larwood, David Ronald
    Individual (13 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 30
    Begley, John Patrick
    Accountant born in August 1957
    Individual (65 offsprings)
    Officer
    2006-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 31
    Leatherdale, Douglas West
    Insurance Executive born in December 1936
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-05-16
    OF - Director → CIF 0
  • 32
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 205 offsprings)
    Officer
    1999-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MINET GROUP HOLDINGS

Period: 1996-11-11 ~ 2012-11-15
Company number: 02160210
Registered names
MINET GROUP HOLDINGS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Dissolved on 2012-11-15
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 - 1996-11-11
    TEMPLEMAN LIMITED - 1996-11-11
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.