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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 31
  • 1
    Jacomb, Martin Wakefield
    Company Director born in November 1929
    Individual (29 offsprings)
    Officer
    2000-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Hopkin, Richard
    Chartered Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
    Hopkin, Richard
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hurley, Carolanne
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Fish, Graham Stewart
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    2007-02-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 5
    Alexander, Charles Edward
    Chief Executive born in April 1953
    Individual (15 offsprings)
    Officer
    2003-08-01 ~ 2005-04-20
    OF - Director → CIF 0
  • 6
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (27 offsprings)
    Officer
    1997-10-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Morris, Jeffrey Clive
    Company Director born in December 1958
    Individual (27 offsprings)
    Officer
    1997-11-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 8
    Tillman, Andrew Daniel
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    1997-10-17 ~ 2004-01-06
    OF - Director → CIF 0
  • 9
    Gaunt, David Benjamin
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    King, Andrew Paul
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    1997-10-17 ~ 2000-06-30
    OF - Director → CIF 0
    King, Andrew Paul
    Company Director
    Individual (12 offsprings)
    Officer
    1997-10-17 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 11
    Keating, James
    Company Director born in April 1942
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Perry, David Gordon
    Non Executive Director born in December 1937
    Individual (12 offsprings)
    Officer
    1997-11-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Kelly, Neil
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2006-12-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 14
    Harrison, Christopher Gerard, Professor
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Macey, John Dennis
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2003-11-04
    OF - Director → CIF 0
  • 16
    Woods, Lucy Ann
    Ceo Telecoms born in November 1958
    Individual (20 offsprings)
    Officer
    2003-05-06 ~ 2003-12-16
    OF - Director → CIF 0
  • 17
    Mcbride, John Kristian Lars
    Company Director born in May 1954
    Individual (34 offsprings)
    Officer
    2005-10-13 ~ 2010-08-18
    OF - Director → CIF 0
  • 18
    Jarvis, John Michael
    Director born in July 1944
    Individual (20 offsprings)
    Officer
    1998-11-16 ~ 1999-09-21
    OF - Director → CIF 0
  • 19
    Bennett, Philip William
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 20
    Meltham, John David
    Finance Director born in March 1960
    Individual (45 offsprings)
    Officer
    2004-06-07 ~ 2005-05-16
    OF - Director → CIF 0
    Meltham, John David
    Finance Director
    Individual (45 offsprings)
    Officer
    2004-08-26 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 21
    Bywell, Robert Howard
    Lawyer
    Individual (29 offsprings)
    Officer
    2004-09-06 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 22
    Spooner, James Douglas, Sir
    Company Director born in July 1932
    Individual (32 offsprings)
    Officer
    1997-11-06 ~ 2002-12-19
    OF - Director → CIF 0
  • 23
    Walker, Andrew William
    Solicitor Retired born in January 1944
    Individual (15 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
  • 24
    Donovan, Terence John
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Kelly, Robert Daniel
    Director born in July 1961
    Individual (35 offsprings)
    Officer
    2000-07-03 ~ 2004-08-18
    OF - Director → CIF 0
    Kelly, Robert Daniel
    Director
    Individual (35 offsprings)
    Officer
    2000-07-03 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 26
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (66 offsprings)
    Officer
    2003-06-02 ~ 2004-01-14
    OF - Director → CIF 0
  • 27
    Mullen, Kenneth John
    Lawyer
    Individual (124 offsprings)
    Officer
    2003-03-03 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-05-16 ~ 1997-09-17
    OF - Nominee Director → CIF 0
  • 29
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 236 offsprings)
    Officer
    1997-09-17 ~ 1997-10-17
    OF - Director → CIF 0
    1997-09-17 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 30
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    1997-09-17 ~ 1997-10-17
    OF - Director → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-05-16 ~ 1997-09-17
    OF - Director → CIF 0
    1997-05-16 ~ 1997-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINORPLANET SYSTEMS PLC

Period: 1997-10-15 ~ 2018-09-08
Company number: 03372097
Registered names
MINORPLANET SYSTEMS PLC - Dissolved
PIXIEDEAL PLC - 1997-10-15
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MINORPLANET SYSTEMS PLC
    Info
    PIXIEDEAL PLC - 1997-10-15
    Registered number 03372097
    Bdo Llp, Central Square 29 Wellington Street, Leeds LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1997-05-16 and dissolved on 2018-09-08 (21 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.