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
    Norris, Paul Francis
    Barrister born in July 1953
    Individual (10 offsprings)
    Officer
    1995-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Joanne Clare
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Fegan, Joanne Clare
    Accountant
    Individual (11 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    1, Bengal Court, Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -243,495 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Griggs, Geoffrey John
    Chartered Accountant born in March 1954
    Individual (26 offsprings)
    Officer
    1994-12-07 ~ 1997-02-03
    OF - Director → CIF 0
  • 2
    Conroy, Jacqueline Anne
    Individual
    Officer
    2000-03-10 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 3
    Mills, Nigel Jonathan Scott
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 2023-12-11
    OF - Director → CIF 0
    Mills, Nigel Jonathan Scott
    Director
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    Newhouse, Peter
    Consultant born in November 1956
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 1995-08-03
    OF - Director → CIF 0
  • 5
    Minns, Anthony Stirling
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    1995-05-02 ~ 2000-01-07
    OF - Director → CIF 0
  • 6
    Holdgate, Grahame Raymond
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 7
    Bailey, Christopher Robert
    Solicitor born in February 1947
    Individual
    Officer
    1995-05-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 8
    Marshall, Anthony John
    Banker born in June 1943
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-02 ~ 1994-12-07
    PE - Nominee Secretary → CIF 0
  • 10
    55b London Fruit Exchange, Brushfield Street, London
    Corporate (1 offspring)
    Officer
    1994-12-07 ~ 1996-07-01
    PE - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1994-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SHARE OPTION CENTRE LIMITED

Previous names
MM & K REMUNERATION LIMITED - 2005-09-02
FLOATRATE LIMITED - 1995-05-26
Standard Industrial Classification
74990 - Non-trading Company

  • THE SHARE OPTION CENTRE LIMITED
    Info
    MM & K REMUNERATION LIMITED - 2005-09-02
    FLOATRATE LIMITED - 1995-05-26
    Registered number 02997552
    Brecklands, Lower Froyle, Alton, Hampshire GU34 4LG
    Private Limited Company incorporated on 1994-12-02 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.