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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 34
  • 1
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-09-08 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Kingshott, Lee James
    Born in October 1964
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 4
    Bland, James
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2001-10-22
    OF - Director → CIF 0
  • 5
    Oakes, Philip Leonard
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2001-10-22
    OF - Director → CIF 0
  • 6
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Holloway, Stuart Antony
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2001-10-22 ~ 2003-10-15
    OF - Director → CIF 0
  • 9
    Flannery, Thomas More
    Born in September 1960
    Individual (27 offsprings)
    Officer
    1999-08-19 ~ 2003-10-15
    OF - Director → CIF 0
  • 10
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2002-09-16 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-09-08 ~ 2011-09-21
    OF - Director → CIF 0
  • 12
    Wilcox, David Brian
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2001-10-22 ~ 2003-10-15
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    1999-08-19 ~ 2003-04-08
    OF - Director → CIF 0
  • 14
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2002-09-16 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-10-22 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 15
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 16
    Potter, Robin John
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2001-10-22
    OF - Director → CIF 0
  • 17
    Hartley, Steven Michael
    Born in June 1960
    Individual (35 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
    Hartley, Steven Michael
    Individual (35 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 18
    Russell, Christine Anne
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Allen, Merle
    Individual (23 offsprings)
    Officer
    2011-09-21 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 20
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 21
    Rattray, Nicholas Paul
    Born in February 1967
    Individual (9 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 22
    Winn, Ian David
    Born in June 1968
    Individual (66 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 23
    Wise, Raymond
    Born in September 1950
    Individual (14 offsprings)
    Officer
    1999-08-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 25
    Gray, Peter Gordon
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2003-04-08
    OF - Director → CIF 0
  • 26
    Grantham, Andrew Paul
    Born in August 1966
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2003-10-15
    OF - Director → CIF 0
  • 27
    Totney, David Antony
    Born in March 1962
    Individual (25 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 28
    Warner, Russell Edward
    Born in December 1959
    Individual (57 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 29
    Davison, Gary Paul
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2000-11-20 ~ 2003-04-08
    OF - Director → CIF 0
  • 30
    Walker, Nance Mcquaker
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2003-04-08
    OF - Director → CIF 0
  • 31
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-08-19 ~ 1999-08-19
    OF - Nominee Secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-08-19 ~ 1999-08-19
    OF - Nominee Director → CIF 0
  • 34
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MINT LIMITED

Period: 2003-08-12 ~ 2014-06-24
Company number: 03828527
Registered names
MINT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MINT LIMITED
    Info
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    Registered number 03828527
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-19 and dissolved on 2014-06-24 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.