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 3
  • 1
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    2005-02-25 ~ dissolved
    OF - director → CIF 0
  • 3
    MINMAR (562) LIMITED - 2001-02-22
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Harrison, Philip James
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - secretary → CIF 0
  • 2
    Lewis, Leon David
    Actuary born in August 1948
    Individual
    Officer
    2000-08-29 ~ 2003-11-10
    OF - director → CIF 0
  • 3
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (19 offsprings)
    Officer
    1999-10-12 ~ 2006-12-07
    OF - secretary → CIF 0
  • 4
    Viljoen, Theunis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 1999-10-12
    OF - secretary → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1993-03-18 ~ 1993-05-12
    OF - nominee-director → CIF 0
  • 6
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ 2013-07-02
    OF - secretary → CIF 0
  • 7
    Ilsley, Michael Gerald
    Finance Director born in March 1961
    Individual
    Officer
    2000-08-29 ~ 2007-06-21
    OF - director → CIF 0
  • 8
    Haines, Keith Gaisford
    Retired born in November 1932
    Individual
    Officer
    1993-05-12 ~ 1993-07-01
    OF - director → CIF 0
  • 9
    Viljoen, Deon Marius
    Chartered Accountant born in April 1965
    Individual
    Officer
    2007-06-28 ~ 2013-07-09
    OF - director → CIF 0
  • 10
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2010-11-12
    OF - director → CIF 0
  • 11
    Gordon, Rael Ilan
    Actuary born in April 1968
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2005-02-25
    OF - director → CIF 0
  • 12
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2006-11-30
    OF - director → CIF 0
  • 13
    Gittins, Charles Malcolm
    Direct Marketing Consultant born in September 1931
    Individual
    Officer
    1993-07-01 ~ 1998-09-04
    OF - director → CIF 0
  • 14
    Foster, Susan Merry
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2019-05-10
    OF - director → CIF 0
  • 15
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    1998-09-04 ~ 2000-08-29
    OF - director → CIF 0
  • 16
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-18 ~ 1998-09-04
    PE - secretary → CIF 0
parent relation
Company in focus

MEDIA INSURANCE SERVICES NO 2 LIMITED

Previous names
MEDIA INSURANCE SERVICES LIMITED - 2013-01-16
MINMAR (214) LIMITED - 1993-05-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MEDIA INSURANCE SERVICES NO 2 LIMITED
    Info
    MEDIA INSURANCE SERVICES LIMITED - 2013-01-16
    MINMAR (214) LIMITED - 1993-05-21
    Registered number 02801384
    Warren House, 92 High Street, Cranleigh, Surrey GU6 8AJ
    Private Limited Company incorporated on 1993-03-18 and dissolved on 2019-07-02 (26 years 3 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.