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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
Active 4
  • 1
    Lee, Nicholas
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Li, Celia
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Palumbo, David Lawrence
    Born in April 1976
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Robert Charles
    Individual (14 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Saunders, Claire Rachel
    Individual (3 offsprings)
    Officer
    1996-01-25 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 2
    Hartnell, Charles St John
    Company Director born in August 1939
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 3
    May, John Joseph
    Non Executive Director born in July 1948
    Individual (48 offsprings)
    Officer
    2014-12-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Bart Management Limited
    Individual
    Officer
    1994-05-17 ~ 1994-08-11
    OF - Nominee Director → CIF 0
  • 5
    Court, David Leonard
    Company Director born in December 1929
    Individual
    Officer
    1996-10-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Bullock, Mark William
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2010-07-07 ~ 2010-10-20
    OF - Director → CIF 0
  • 7
    Lewis, Stephen Barry
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 8
    Hines, Carly
    Individual
    Officer
    2014-12-18 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 9
    Redmond, Peter
    Company Director born in July 1946
    Individual (9 offsprings)
    Officer
    2012-04-16 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Axford, Graham
    Company Director born in September 1945
    Individual (20 offsprings)
    Officer
    2003-12-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 11
    Hamilton-holbrook, Simon Anthony
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Hill, Michael Thomas Albert
    Company Director born in January 1949
    Individual
    Officer
    2000-06-08 ~ 2009-06-25
    OF - Director → CIF 0
    Hill, Michael Thomas Albert
    Individual
    Officer
    2000-11-03 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 13
    Le Druillenec, Timothy Vincent
    Individual (15 offsprings)
    Officer
    2012-12-11 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 14
    Wright, David
    Banker born in June 1960
    Individual (13 offsprings)
    Officer
    1994-10-12 ~ 1996-03-22
    OF - Director → CIF 0
  • 15
    Daynes, David Arthur
    Accountant born in April 1950
    Individual
    Officer
    1994-10-12 ~ 2000-05-10
    OF - Director → CIF 0
    Daynes, David Arthur
    Individual
    Officer
    1997-01-17 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 16
    Yates, Christopher John
    Corporate Financier born in May 1954
    Individual (41 offsprings)
    Officer
    2010-10-11 ~ 2014-12-18
    OF - Director → CIF 0
    Yates, Christopher John
    Individual (41 offsprings)
    Officer
    2010-10-11 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 17
    Fowler, Paul David
    Individual (23 offsprings)
    Officer
    1997-09-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 18
    Mccall, David Slesser
    Television Executive born in December 1934
    Individual (4 offsprings)
    Officer
    1996-10-28 ~ 2000-05-30
    OF - Director → CIF 0
  • 19
    Furniss, William Martin
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    1994-08-11 ~ 2000-11-15
    OF - Director → CIF 0
  • 20
    Williams, Michael John
    Accountant born in July 1945
    Individual (12 offsprings)
    Officer
    2009-06-25 ~ 2010-10-11
    OF - Director → CIF 0
    Williams, Michael John
    Accountant
    Individual (12 offsprings)
    Officer
    2009-06-25 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 21
    Nicholson, Miles Tristram
    Individual (3 offsprings)
    Officer
    2015-08-17 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 22
    Medlock, David John
    Born in May 1955
    Individual (29 offsprings)
    Officer
    2000-04-17 ~ 2000-11-28
    OF - Director → CIF 0
  • 23
    Gonzales, Placid Paul
    Non-Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ 2017-08-18
    OF - Director → CIF 0
  • 24
    Gate, Kevin
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1994-08-11 ~ 1996-01-25
    OF - Director → CIF 0
    Gate, Kevin
    Company Sec
    Individual (4 offsprings)
    Officer
    1994-10-12 ~ 1996-01-25
    OF - Secretary → CIF 0
  • 25
    Thomson, Stephen George
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2005-12-23
    OF - Director → CIF 0
  • 26
    Armstrong, Richard James
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    2014-02-17 ~ 2014-12-18
    OF - Director → CIF 0
  • 27
    Collins, Peter David
    Company Director born in July 1952
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 28
    Porter, Robert Charles
    Individual (14 offsprings)
    Officer
    2013-11-07 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 29
    Woodcock, Michael Conroy
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2012-04-16
    OF - Director → CIF 0
  • 30
    Savage, Malcolm George Piercy
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 31
    Quraishi, Aamir Ali
    Banker born in August 1970
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 32
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    1994-05-17 ~ 1994-10-12
    PE - Nominee Secretary → CIF 0
  • 33
    78, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-01-28 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINDFLAIR PLC

Previous names
PIRES INVESTMENTS PLC - 2023-12-04
OAK HOLDINGS PLC - 2012-04-18
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MINDFLAIR PLC
    Info
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC - 2023-12-04
    AWG SERVICES PLC - 2023-12-04
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2023-12-04
    BART NINETY SIX LIMITED - 2023-12-04
    Registered number 02929801
    9th Floor 107 Cheapside, London EC2V 6DN
    PUBLIC LIMITED COMPANY incorporated on 1994-05-17 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • PIRES INVESTMENTS
    S
    Registered number missing
    Dashwood, 69 Old Broad Street, London, England, EC2M 1QS
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOFO SIXTY-ONE LIMITED - 2014-03-11
    Mofo Notices Limited, City Point, One Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.