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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
    Fitzpatrick, Hugh Alan Taylor
    Director born in May 1969
    Individual (55 offsprings)
    Officer
    1999-08-19 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    Hartley, Steven Michael
    Director born in June 1960
    Individual (29 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
    Hartley, Steven Michael
    Director
    Individual (29 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 3
    Warner, Russell Edward
    Director born in December 1959
    Individual (55 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 4
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-08 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Davison, Gary Paul
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2000-11-20 ~ 2003-04-08
    OF - Director → CIF 0
  • 6
    Walker, Nance Mcquaker
    Sales Financier born in December 1963
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2003-04-08
    OF - Director → CIF 0
  • 7
    Russell, Christine Anne
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Wilcox, David Brian
    Accountant born in June 1946
    Individual (11 offsprings)
    Officer
    2001-10-22 ~ 2003-10-15
    OF - Director → CIF 0
  • 9
    Allen, Merle
    Individual (23 offsprings)
    Officer
    2011-09-21 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 10
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Totney, David Antony
    Commercial Financier born in March 1962
    Individual (23 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 12
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Grantham, Andrew Paul
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2003-10-15
    OF - Director → CIF 0
  • 14
    Wise, Raymond
    Factoring born in September 1950
    Individual (10 offsprings)
    Officer
    1999-08-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Bland, James
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2001-10-22
    OF - Director → CIF 0
  • 16
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2002-09-16 ~ 2004-04-20
    OF - Director → CIF 0
  • 17
    Oakes, Philip Leonard
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2001-10-22
    OF - Director → CIF 0
  • 18
    Potter, Robin John
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2001-10-22
    OF - Director → CIF 0
  • 19
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 20
    Kingshott, Lee James
    Company Director born in October 1964
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2001-10-22
    OF - Director → CIF 0
  • 21
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-08 ~ 2011-09-21
    OF - Director → CIF 0
  • 22
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2002-09-16 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-10-22 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 23
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 24
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 25
    Holloway, Stuart Antony
    Banker born in June 1957
    Individual (12 offsprings)
    Officer
    2001-10-22 ~ 2003-10-15
    OF - Director → CIF 0
  • 26
    Winn, Ian David
    Accountant born in June 1968
    Individual (65 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 27
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 28
    Rattray, Nicholas Paul
    Born in February 1967
    Individual (7 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 29
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 30
    Flannery, Thomas More
    Company Director born in September 1960
    Individual (26 offsprings)
    Officer
    1999-08-19 ~ 2003-10-15
    OF - Director → CIF 0
  • 31
    Gray, Peter Gordon
    Finance Professional born in May 1959
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2003-04-08
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    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, 39004 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 (39 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MINT LIMITED

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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.