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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 8
  • 1
    Marsden, John Robert
    Born in April 1951
    Individual (120 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
    Marsden, John Robert
    Individual (120 offsprings)
    Officer
    1996-10-24 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 2
    Mawson, Alan, Dr
    Born in June 1942
    Individual (148 offsprings)
    Officer
    1995-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Van Kempen, Carol Anita
    Individual (23 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dohrn, Peter John
    Born in April 1932
    Individual (31 offsprings)
    Officer
    1996-07-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (56 offsprings)
    Officer
    1996-07-11 ~ 2001-02-19
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-10-04 ~ 1995-10-24
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-10-04 ~ 1995-10-24
    OF - Nominee Director → CIF 0
  • 8
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    1 Old Burlington Street, London
    Active Corporate (21 parents, 596 offsprings)
    Officer
    1995-10-24 ~ 1996-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MINSTER NORTH WEST LIMITED

Period: 1996-05-24 ~ 2010-06-15
Company number: 03110222
Registered names
MINSTER NORTH WEST LIMITED - Dissolved
MIF LIMITED - 1996-05-24
SPEED 5108 LIMITED - 1995-11-01 05869664... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7487 - Other Business Activities

  • MINSTER NORTH WEST LIMITED
    Info
    MIF LIMITED - 1996-05-24
    SPEED 5108 LIMITED - 1996-05-24
    Registered number 03110222
    8 Little Trinity Lane, London EC4V 2AN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 and dissolved on 2010-06-15 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.