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
    Scott, Brigit
    Manager born in January 1967
    Individual (127 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Postlethwaite, Maurice James
    Senior Corporate Administrator born in December 1958
    Individual (133 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 3
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1998-10-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    First Scottish International Services Limited
    Individual
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 2
    Watterson, John Michael
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 3
    Muller, Mark Alan
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (454 offsprings)
    Officer
    1998-05-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual
    Officer
    1998-05-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (29 offsprings)
    Officer
    1998-05-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Firstscottish Secretaries Limited
    Individual
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 8
    Third Floor, Promenade, Cheltenham, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    LJ CAPITAL LTD
    9, Clifford Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 11
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINSTRAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MINSTRAL LIMITED
    Info
    Registered number 03556437
    4th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 1998-05-01 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.