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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 34
  • 1
    Fish, Graham Stewart
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2007-02-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 2
    Kelly, Neil
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2006-12-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Harrison, Christopher Gerard, Professor
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 2003-12-16
    OF - Director → CIF 0
  • 4
    Hurley, Carolanne
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Francis Graham Newton
    Individual (299 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2012-10-30 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 6
    Abrahams, Michael David
    Born in November 1937
    Individual (31 offsprings)
    Officer
    1997-10-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Hopkin, Richard
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
    Hopkin, Richard
    Individual (38 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Keating, James
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Meltham, John David
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2004-06-07 ~ 2005-05-16
    OF - Director → CIF 0
    Meltham, John David
    Individual (49 offsprings)
    Officer
    2004-08-26 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 11
    Woods, Lucy Ann
    Born in November 1958
    Individual (22 offsprings)
    Officer
    2003-05-06 ~ 2003-12-16
    OF - Director → CIF 0
  • 12
    Macey, John Dennis
    Born in May 1962
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2003-11-04
    OF - Director → CIF 0
  • 13
    Kerry Bailey
    Individual (2 offsprings)
    Insolvency
    2016-07-21 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 14
    Bywell, Robert Howard
    Individual (31 offsprings)
    Officer
    2004-09-06 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 15
    Tillman, Andrew Daniel
    Born in January 1958
    Individual (11 offsprings)
    Officer
    1997-10-17 ~ 2004-01-06
    OF - Director → CIF 0
  • 16
    Gaunt, David Benjamin
    Born in February 1965
    Individual (8 offsprings)
    Officer
    1997-11-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Walker, Andrew William
    Born in January 1944
    Individual (16 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
  • 18
    King, Andrew Paul
    Born in December 1956
    Individual (16 offsprings)
    Officer
    1997-10-17 ~ 2000-06-30
    OF - Director → CIF 0
    King, Andrew Paul
    Individual (16 offsprings)
    Officer
    1997-10-17 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 19
    Alexander, Charles Edward
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2003-08-01 ~ 2005-04-20
    OF - Director → CIF 0
  • 20
    Morris, Jeffrey Clive
    Born in December 1958
    Individual (31 offsprings)
    Officer
    1997-11-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 21
    Jarvis, John Michael
    Born in July 1944
    Individual (20 offsprings)
    Officer
    1998-11-16 ~ 1999-09-21
    OF - Director → CIF 0
  • 22
    Best, David Martin
    Born in October 1958
    Individual (82 offsprings)
    Officer
    2003-06-02 ~ 2004-01-14
    OF - Director → CIF 0
  • 23
    Perry, David Gordon
    Born in December 1937
    Individual (15 offsprings)
    Officer
    1997-11-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Jacomb, Martin Wakefield
    Born in November 1929
    Individual (29 offsprings)
    Officer
    2000-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Mcbride, John Kristian Lars
    Born in May 1954
    Individual (36 offsprings)
    Officer
    2005-10-13 ~ 2010-08-18
    OF - Director → CIF 0
  • 26
    Mullen, Kenneth John
    Individual (150 offsprings)
    Officer
    2003-03-03 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 27
    Donovan, Terence John
    Born in July 1949
    Individual (19 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Bennett, Philip William
    Born in March 1943
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 29
    Dermot Justin Power
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2012-10-30
    IP - (Case 2) practitioner → CIF 0
    2012-10-30 ~ 2016-07-21
    IP - (Case 3) practitioner → CIF 0
  • 30
    Spooner, James Douglas, Sir
    Born in July 1932
    Individual (32 offsprings)
    Officer
    1997-11-06 ~ 2002-12-19
    OF - Director → CIF 0
  • 31
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    1997-09-17 ~ 1997-10-17
    OF - Director → CIF 0
    1997-09-17 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 32
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    1997-09-17 ~ 1997-10-17
    OF - Director → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-05-16 ~ 1997-09-17
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 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
Insolvency (Case 1) In administration
Administration started on 2010-11-09
Administration ended on 2011-11-08
Insolvency (Case 2) In administration
Administration started on 2011-11-09
Administration ended on 2012-10-30
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-10-30
Dissolved on 2018-09-08
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.