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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 15
  • 1
    Firstscottish Secretaries Limited
    Individual (404 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 2
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual (539 offsprings)
    Officer
    1998-05-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (865 offsprings)
    Officer
    1998-05-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Postlethwaite, Maurice James, Mr.
    Senior Corporate Administrator born in December 1958
    Individual (204 offsprings)
    Officer
    2002-05-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 5
    Watterson, John Michael
    Individual (72 offsprings)
    Officer
    1998-05-01 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 6
    Graham, Janette Patricia
    Born in September 1957
    Individual (147 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (202 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (589 offsprings)
    Officer
    1998-05-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    First Scottish International Services Limited
    Individual (413 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 10
    Muller, Mark Alan
    Director born in September 1964
    Individual (141 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (18 parents, 29 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
  • 12
    MIDMARK 2 LIMITED
    SC109092 SC112719... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (18 parents, 117 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
  • 13
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    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
  • 14
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, Promenade, Cheltenham, England
    Active Corporate (17 parents, 177 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    FNTC (SECRETARIES) LIMITED
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1998-10-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MINSTRAL LIMITED

Company number: 03556437
Registered name
MINSTRAL LIMITED - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.