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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 2
  • 1
    Webster, Mark Andrew
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Deborah Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Ferman, David Leonard Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 2
    Gibbons, Nigel
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2002-11-04
    OF - Director → CIF 0
    Gibbons, Nigel
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 3
    Wheble, Anthony
    Director born in July 1967
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-10-16
    OF - Director → CIF 0
  • 4
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Thom, Alastair Stephen
    Executive Director
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Roberts, Jeremy Charles
    In House Lawyer
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Burdick, Charles James
    Group Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Namiech, Emmanuelle
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-07 ~ 2012-02-28
    OF - Director → CIF 0
  • 11
    Rayson, Alison Dawn
    Managing Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2012-04-10
    OF - Director → CIF 0
  • 12
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 13
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    Kirby, Robert Henry
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 16
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 18
    Lighting, Jane Elizabeth Stuart
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 20
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2007-07-18
    PE - Director → CIF 0
    2006-07-17 ~ 2007-07-18
    PE - Secretary → CIF 0
  • 21
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2007-07-18
    PE - Director → CIF 0
  • 22
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-05-22 ~ 1995-05-22
    PE - Nominee Director → CIF 0
  • 23
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-05-22 ~ 1995-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINOTAUR INTERNATIONAL LIMITED

Standard Industrial Classification
9220 - Radio And Television Activities

  • MINOTAUR INTERNATIONAL LIMITED
    Info
    Registered number 03059563
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 and dissolved on 2018-05-14 (22 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.