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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 33
  • 1
    Dowden, Mark
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ 2019-07-09
    OF - Director → CIF 0
  • 2
    Scott, Janet Leigh
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Birch, Keith Andrew
    Financial Adviser born in April 1950
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Williams, Huw Scott
    Director born in August 1978
    Individual (57 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2018-06-07
    OF - Director → CIF 0
  • 6
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-03-23 ~ 2018-06-07
    OF - Director → CIF 0
  • 7
    Bord, Andrew
    Director born in May 1970
    Individual (26 offsprings)
    Officer
    2014-07-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Tutin, Renitha Thomas
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 9
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2005-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (27 offsprings)
    Officer
    2008-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-01-03 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Whyte, Kevin, Mr.
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2009-04-27
    OF - Director → CIF 0
  • 13
    Gregory, Jacqueline
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 14
    Julier, Peter Hamilton
    Managing Director born in September 1968
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 16
    Pell, Anthony Maxwell
    Programme Director born in July 1961
    Individual (16 offsprings)
    Officer
    2005-08-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Finlay, William David
    Director born in April 1961
    Individual (30 offsprings)
    Officer
    2010-06-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 18
    Pearson, David Gay
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2005-07-19 ~ 2006-05-18
    OF - Director → CIF 0
  • 19
    Walters, Peter John
    Insurance Broker born in March 1960
    Individual (8 offsprings)
    Officer
    1997-10-24 ~ 2003-03-27
    OF - Director → CIF 0
    Walters, Peter John
    Company Director born in March 1960
    Individual (8 offsprings)
    2003-04-01 ~ 2003-06-06
    OF - Director → CIF 0
    Walters, Peter John
    Insurance Broker
    Individual (8 offsprings)
    Officer
    1997-10-24 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 20
    Sandhu, Iqbal Singh
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ 2014-08-14
    OF - Director → CIF 0
  • 21
    Pindar, Paul Richard Martin
    Company Director born in April 1959
    Individual (139 offsprings)
    Officer
    2002-06-19 ~ 2004-06-29
    OF - Director → CIF 0
  • 22
    Damer, Justin Dawson
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2007-01-02
    OF - Director → CIF 0
  • 23
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2002-06-19 ~ 2004-06-29
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2002-06-19 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 24
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 25
    Salter, Gary
    Insurance Broker born in December 1963
    Individual (6 offsprings)
    Officer
    1997-10-24 ~ 2003-03-27
    OF - Director → CIF 0
    Salter, Gary
    Company Director born in December 1963
    Individual (6 offsprings)
    2003-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 26
    Saron, Clive Baron
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    2001-07-25 ~ 2002-06-19
    OF - Director → CIF 0
  • 27
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    17, Rochester Row, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    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
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 29
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - now 11550030 14207760... (more)
    ARDONAGH ADVISORY HOLDINGS LIMITED
    - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12 11550030
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 37 offsprings)
    Person with significant control
    2019-05-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    NEVADA INVESTMENT HOLDINGS 3 LIMITED
    11168479 10679958... (more)
    4th Floor Devonshire House, Mayfair Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    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
  • 31
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 32
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 160 offsprings)
    Officer
    1997-07-03 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 33
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (23 parents, 427 offsprings)
    Officer
    1997-07-03 ~ 1997-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MINTON HOUSE GROUP LIMITED

Period: 2018-06-07 ~ 2021-09-28
Company number: 03397518
Registered names
MINTON HOUSE GROUP LIMITED - Dissolved
VELOCITY 202 LIMITED - 1997-08-07 03680599... (more)
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 - 2018-06-07
    WYNCHGATE HOLDINGS (1997) LIMITED - 2018-06-07
    VELOCITY 202 LIMITED - 2018-06-07
    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 status of the company number 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 1
  • 1
    BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
    04176973
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.