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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 18
  • 1
    Jansson, Anders
    Managing Director born in April 1980
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Edlund, Martin Johan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Frank
    Consultant born in May 1955
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Whale, Stephen
    Chartered Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    1996-10-23 ~ 1996-11-12
    OF - Director → CIF 0
  • 5
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual (36 offsprings)
    Officer
    1996-11-12 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Bell, Nicholas John Macdonald
    Certified Accountant born in September 1954
    Individual (17 offsprings)
    Officer
    1996-10-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    Varrie, James Philip Graham
    Certified Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    1996-10-23 ~ 1996-11-12
    OF - Director → CIF 0
  • 9
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (34 offsprings)
    Officer
    2000-09-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Boerenbeker, Robert John Louis
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    1996-11-12 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 12
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2006-02-13 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-10-22 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 14
    J A Wettergrens Gata 14, Vastra Frolunda, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 16
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    10380215
    3 Bentinck Mews, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2000-09-01 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 17
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3 Bentinck Mews, London
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2000-09-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 18
    CAVERSHAM SECRETARIES LIMITED
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED - 2010-11-03 03926528
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (38 parents, 23 offsprings)
    Officer
    1996-10-23 ~ 2000-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MINESTO UK LIMITED

Period: 2008-06-17 ~ now
Company number: 03266902
Registered names
MINESTO UK LIMITED - now NF004349
KEYRAD LIMITED - 2008-06-17
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

  • MINESTO UK LIMITED
    Info
    KEYRAD LIMITED - 2008-06-17
    Registered number 03266902
    Assembly Hall, Turkey Shore Road, Holyhead LL65 2DE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 March 2026 and licensed under the Open Government Licence v3.0.