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
    Williams, Huw Scott
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2019-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2019-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - now
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2019-05-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Julier, Peter Hamilton
    Managing Director born in September 1968
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2018-06-07
    OF - Director → CIF 0
  • 4
    Whyte, Kevin, Mr.
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2009-04-27
    OF - Director → CIF 0
  • 5
    Finlay, William David
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 6
    Saron, Clive Baron
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    2001-07-25 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    Walters, Peter John
    Insurance Broker born in March 1960
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2003-03-27
    OF - Director → CIF 0
    Walters, Peter John
    Company Director born in March 1960
    Individual (2 offsprings)
    2003-04-01 ~ 2003-06-06
    OF - Director → CIF 0
    Walters, Peter John
    Insurance Broker
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 8
    Sandhu, Iqbal Singh
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2014-08-14
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2004-06-29
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Pell, Anthony Maxwell
    Programme Director born in July 1961
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Dowden, Mark
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2019-07-09
    OF - Director → CIF 0
  • 13
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2014-01-03 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    Gregory, Jacqueline
    Individual (58 offsprings)
    Officer
    2018-06-07 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 15
    Bord, Andrew
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2014-07-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Tutin, Renitha Thomas
    Individual
    Officer
    2000-11-09 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 17
    Salter, Gary
    Insurance Broker born in December 1963
    Individual (3 offsprings)
    Officer
    1997-10-24 ~ 2003-03-27
    OF - Director → CIF 0
    Salter, Gary
    Company Director born in December 1963
    Individual (3 offsprings)
    2003-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual
    Officer
    2016-09-30 ~ 2018-06-07
    OF - Director → CIF 0
  • 19
    Birch, Keith Andrew
    Financial Adviser born in April 1950
    Individual
    Officer
    1997-10-24 ~ 2002-04-12
    OF - Director → CIF 0
  • 20
    Scott, Janet Leigh
    Managing Director born in July 1963
    Individual
    Officer
    2003-05-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 21
    Pindar, Paul Richard Martin
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2004-06-29
    OF - Director → CIF 0
  • 22
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Pearson, David Gay
    Director born in May 1964
    Individual
    Officer
    2005-07-19 ~ 2006-05-18
    OF - Director → CIF 0
  • 24
    Damer, Justin Dawson
    Company Director born in March 1967
    Individual
    Officer
    2003-06-24 ~ 2007-01-02
    OF - Director → CIF 0
  • 25
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-07-03 ~ 1997-10-24
    PE - Nominee Director → CIF 0
  • 26
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 27
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    17, Rochester Row, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ 2018-06-07
    PE - Secretary → CIF 0
  • 29
    4th Floor Devonshire House, Mayfair Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-07 ~ 2019-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-07-03 ~ 1997-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MINTON HOUSE GROUP LIMITED

Previous names
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINTON HOUSE GROUP LIMITED
    Info
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    Registered number 03397518
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 1997-07-03 and dissolved on 2021-09-28 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • MINTON HOUSE GROUP LIMITED
    S
    Registered number 3397518
    61-71, Victoria Street, Westminster, London, England, SW1H 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.