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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 31
  • 1
    Raia, Jennfier
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Hugh Victor
    Born in May 1948
    Individual (33 offsprings)
    Officer
    1993-12-21 ~ 2001-07-18
    OF - Director → CIF 0
  • 3
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    1997-02-04 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Cheer, Bruce Baxter
    Born in May 1960
    Individual (20 offsprings)
    Officer
    1993-05-21 ~ 1995-03-22
    OF - Director → CIF 0
  • 5
    Eastwood, Simon Paul
    Born in January 1957
    Individual (110 offsprings)
    Officer
    (before 1992-10-15) ~ 1992-12-01
    OF - Director → CIF 0
  • 6
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (135 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-06-28
    OF - Director → CIF 0
  • 7
    Smith, Andrew Charles
    Individual (91 offsprings)
    Officer
    1992-12-01 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 8
    Dowling, Brian Sidney Preston
    Born in January 1950
    Individual (28 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-05-21
    OF - Director → CIF 0
  • 9
    Collins, Anthony John
    Born in June 1942
    Individual (44 offsprings)
    Officer
    (before 1992-10-15) ~ 1992-12-15
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Mason, Terence Harold
    Born in July 1941
    Individual (56 offsprings)
    Officer
    1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 12
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Richardson, George Mark
    Born in April 1960
    Individual (95 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (87 offsprings)
    Officer
    1992-12-15 ~ 2000-07-28
    OF - Director → CIF 0
  • 16
    Shepherd, Marcus Owen
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 17
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 18
    Cufley, Sean Dominic Hardy
    Individual (110 offsprings)
    Officer
    (before 1992-10-15) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 19
    Corderey, Neil Sinclair
    Born in February 1963
    Individual (40 offsprings)
    Officer
    1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Bodie, Anthony Ellyah
    Born in February 1939
    Individual (50 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 22
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2016-09-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 23
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    1995-03-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Barton, Chris
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 25
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2000-07-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 27
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Tarmac, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 28
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2001-07-18 ~ 2016-09-01
    OF - Director → CIF 0
  • 29
    TARMAC PROPERTIES LIMITED 00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100, Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 31
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2021-12-17 ~ 2023-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MINEVOTE PUBLIC LIMITED COMPANY

Period: 1990-10-15 ~ now
Company number: 02548473
Registered name
MINEVOTE PUBLIC LIMITED COMPANY - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
13 GBP2025-03-31
13 GBP2024-03-31
Current Assets
13 GBP2025-03-31
13 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,729,017 GBP2024-03-31
Net Assets/Liabilities
-10,729,004 GBP2025-03-31
-10,729,004 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
-10,779,004 GBP2025-03-31
-10,779,004 GBP2024-03-31
Equity
-10,729,004 GBP2025-03-31
-10,729,004 GBP2024-03-31
Other Debtors
Current
13 GBP2025-03-31
13 GBP2024-03-31
Amounts owed to group undertakings
Current
4,576,902 GBP2025-03-31
4,576,902 GBP2024-03-31
Other Creditors
Current
6,152,115 GBP2025-03-31
6,152,115 GBP2024-03-31
Creditors
Current
10,729,017 GBP2025-03-31
10,729,017 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • MINEVOTE PUBLIC LIMITED COMPANY
    Info
    Registered number 02548473
    100 Victoria Street, London SW1E 5JL
    PUBLIC LIMITED COMPANY incorporated on 1990-10-15 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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.