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 20
  • 1
    Cogman, Jeremy David John
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Wadsworth, Jonathan Paul
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2018-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Treveil, Fiona Elizabeth
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Crump, Nicholas Roland
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2019-01-29
    OF - Director → CIF 0
  • 6
    Stoddard, Michael
    Company Director born in September 1957
    Individual (155 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (155 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Bradley, Jennifer Ann
    Individual (13 offsprings)
    Officer
    2012-06-29 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2022-11-16
    OF - Director → CIF 0
  • 9
    Burdett, Michael Robert
    Director born in April 1951
    Individual (18 offsprings)
    Officer
    2012-06-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Leigh, Gavin
    Director born in November 1972
    Individual (36 offsprings)
    Officer
    2018-11-30 ~ 2021-10-21
    OF - Director → CIF 0
  • 12
    Hearn, Simon Anthony
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2012-06-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Nicholas Charles Osborn Lee
    Individual (753 offsprings)
    Insolvency
    2022-11-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Roberts, Sian Eleri, The Honourable
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2012-06-29 ~ 2020-01-03
    OF - Director → CIF 0
  • 15
    Treveil, Mark John
    Computer Consultant born in March 1962
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2012-06-29
    OF - Director → CIF 0
    Treveil, Mark John
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 2010-04-01
    OF - Secretary → CIF 0
  • 16
    Laybourne, Mark
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2018-11-30 ~ 2022-11-16
    OF - Director → CIF 0
  • 18
    Dean Anthony Nelson
    Individual (1159 offsprings)
    Insolvency
    2022-11-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    CIVICA ELECTION SERVICES LIMITED - now
    ELECTORAL REFORM SERVICES LIMITED
    - 2020-02-06 02263092
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    The Election Centre, Clarendon Road, London, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    XPRESS SOFTWARE SOLUTIONS LIMITED
    04152280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-06-06 during the appointment or period of control
    Southbank Central, Stamford Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODERN MINDSET LTD

Period: 2009-07-20 ~ 2024-03-15
Company number: 02208130
Registered names
MODERN MINDSET LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-23
Dissolved on 2024-03-15
Standard Industrial Classification
99999 - Dormant Company

  • MODERN MINDSET LTD
    Info
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    Registered number 02208130
    Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1987-12-24 and dissolved on 2024-03-15 (36 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.

The content of this website is protected by AgonGuard.

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

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