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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 18
  • 1
    Maguire, Alan Thomas
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 2
    Taylor, Richard Francis
    Executive Chairman born in May 1965
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Mcgovern, Eimer
    Cfo born in June 1964
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ 2010-08-16
    OF - Director → CIF 0
  • 4
    Araujo, Sonia Maria Machado, Dr
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2005-09-09
    OF - Director → CIF 0
    Araujo, Sonia Maria Machado, Dr
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Brendan
    Ceo born in August 1954
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    Glass, Antony Philip
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Amato, Anthony Paul
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Parsons, Edward Malcolm
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 9
    Young, Kevin Thomas
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2016-01-20
    OF - Director → CIF 0
  • 10
    Parkes, Jonathan
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 11
    Saunders, Colm
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    2010-08-16 ~ 2012-09-25
    OF - Director → CIF 0
  • 12
    Matthews, Charles Lewis
    Company Director born in December 1953
    Individual (28 offsprings)
    Officer
    2004-08-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 13
    Fear, Paul Daniel
    Non Executive Director born in March 1960
    Individual (14 offsprings)
    Officer
    2000-07-25 ~ 2005-09-09
    OF - Director → CIF 0
  • 14
    Curnock Cook, Mary
    Director born in October 1958
    Individual (32 offsprings)
    Officer
    2003-04-04 ~ 2005-09-09
    OF - Director → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 16
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
  • 18
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2012-09-25 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDLEADERS UK LTD

Period: 2012-01-25 ~ 2017-11-30
Company number: 03723561
Registered names
MINDLEADERS UK LTD - Dissolved 05350754
THIRDFORCE CLM LTD - 2012-01-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • MINDLEADERS UK LTD
    Info
    THIRDFORCE CLM LTD - 2012-01-25
    CREATIVE LEARNING MEDIA LIMITED - 2012-01-25
    THE CREATIVE MEDIA GROUP LIMITED - 2012-01-25
    CREATIVE MARKETING MEDIA LIMITED - 2012-01-25
    Registered number 03723561
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 and dissolved on 2017-11-30 (18 years 8 months). The company status is Dissolved.
    CIF 0
  • THIRDFORCE CLM LTD
    S
    Registered number 03723561
    36, Windsor Street, Uxbridge, Middlesex, United Kingdom, UB8 1AB
    UXBRIDGE, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CREATIVE LEARNING MEDIA LTD - now
    MINDLEADERS UK LIMITED - 2012-01-19
    CREATIVE LEARNING MEDIA LTD
    - 2011-11-10 05350754 03723561
    CREATIVE LEARNING MANAGEMENT LTD
    - 2006-10-25 05350754
    36 Windsor Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-07-01 ~ 2010-08-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.