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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
Active 4
  • 1
    Hallam, Mark Robert
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Jason Marc David
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Gandy, Jennifer
    Individual (1 offspring)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    50/60, Mythenquai, Zurich 8002, Switzerland
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Van Kempen, Fredericus Jean Gijsbert
    Born in April 1965
    Individual (8 offsprings)
    Officer
    1999-09-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Hefti, Wilhelm Hendrik
    Born in February 1946
    Individual
    Officer
    2003-02-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Wynn Williams, Hugo James
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Lake, Susan Kathleen
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2007-09-13 ~ 2009-02-13
    OF - Director → CIF 0
  • 6
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2005-08-17 ~ 2007-05-03
    OF - Director → CIF 0
  • 7
    Loxton, Keith George
    Born in October 1956
    Individual
    Officer
    2006-01-09 ~ 2007-05-03
    OF - Director → CIF 0
  • 8
    Croizat, Pierre David
    Born in September 1940
    Individual
    Officer
    1999-12-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 9
    Campbell, Iain Fraser
    Individual
    Officer
    2005-08-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Titchener, Alan John
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 11
    Lyons, Michael Patrick
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2014-06-03
    OF - Director → CIF 0
  • 12
    Gujer, Hans Peter Edmund
    Born in January 1948
    Individual
    Officer
    2003-02-01 ~ 2005-08-17
    OF - Director → CIF 0
  • 13
    Watson, Michael Clive
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 14
    Lewis, Kathryn Elise
    Born in August 1971
    Individual
    Officer
    2007-05-03 ~ 2007-10-04
    OF - Director → CIF 0
  • 15
    Albers, Martin
    Born in July 1960
    Individual
    Officer
    1999-09-22 ~ 2002-06-07
    OF - Director → CIF 0
  • 16
    Hoch, Philipp
    Born in April 1965
    Individual
    Officer
    2005-08-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    De Fluiter, Ruurd
    Born in August 1948
    Individual
    Officer
    2002-08-19 ~ 2005-08-17
    OF - Director → CIF 0
  • 18
    Lewis, Sarah
    Individual
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 19
    Luethi, Beat Werner
    Born in September 1965
    Individual
    Officer
    1999-09-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Campbell, Noel
    Born in December 1957
    Individual
    Officer
    2007-05-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Birney, John David
    Born in August 1944
    Individual
    Officer
    1999-09-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Cameron, John Angus
    Individual
    Officer
    1999-12-10 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 23
    Page, David William
    Born in August 1957
    Individual
    Officer
    1999-05-18 ~ 1999-09-22
    OF - Director → CIF 0
  • 24
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1999-05-18 ~ 1999-09-22
    OF - Director → CIF 0
  • 25
    Franklin, John Andrew
    Born in November 1943
    Individual
    Officer
    2000-08-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Holford, Mark Douglas
    Born in December 1950
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2004-01-31
    OF - Director → CIF 0
  • 27
    Whatley, Sheree Denise
    Born in January 1956
    Individual
    Officer
    1999-09-23 ~ 2004-01-31
    OF - Director → CIF 0
  • 28
    Bensinger, Steven Jay
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 1999-12-07
    OF - Director → CIF 0
  • 29
    Ludlow, Michael William, Mr.
    Born in October 1973
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 30
    Meyers, Charles Edward
    Born in April 1949
    Individual
    Officer
    1999-09-30 ~ 1999-12-07
    OF - Director → CIF 0
    1999-12-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 31
    Jukes, Simon
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 32
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-18 ~ 1999-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

DEX NAME LIMITED

Previous name
MINMAR (466) LIMITED - 1999-10-06 02055040, 02075666, 02136562... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
99999 - Dormant Company

  • DEX NAME LIMITED
    Info
    MINMAR (466) LIMITED - 1999-10-06
    Registered number 03772170
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-18 (26 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 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.