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
    Pemberton, Martin John
    Industrial Designer born in December 1956
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tan, Laura Gillian
    Individual (1 offspring)
    Officer
    2000-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Young, Thomas Robertson
    Chartered Accountant born in February 1954
    Individual (10 offsprings)
    Officer
    2005-12-06 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Owen, Christopher Ian
    Accountant
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 2
    Aylward, Roger William
    Consultant born in September 1945
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Moss, Paul Laurence
    Design/Technology Consultant born in July 1939
    Individual
    Officer
    2000-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-29 ~ 1996-04-29
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-29 ~ 1996-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINITRAM SYSTEMS LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport

  • MINITRAM SYSTEMS LIMITED
    Info
    Registered number 03191964
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 1996-04-29 and dissolved on 2016-05-24 (20 years). 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.