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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 9
  • 1
    Fyffe, Emily Sarah
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Mark Trevor, Sir
    Born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Sebastian Mark
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Tilleray, Sally-ann Patricia
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Black, Octavius Orlando Irvine Casati
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ now
    OF - Director → CIF 0
    Mr Octavius Orlando Irvine Casati Black
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Ellehuus, Christoffer Trojahn
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Joanne Black
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Nelson, David Howard
    Born in February 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Director → CIF 0
  • 9
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Healey, Joanna
    Solicitor born in September 1966
    Individual
    Officer
    icon of calendar 2015-03-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Postlethwaite, Robert Michael
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 3
    Black, Brinsley Graham
    Consultant born in November 1929
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Aspinall, Samantha
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2007-03-14
    OF - Director → CIF 0
    Aspinall, Samantha
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 5
    Harding, Diana Mary, Baroness
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Mcgregor-smith, Ruby, Baroness
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Neary, Dominic
    Chief Financial Officer born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Steele, Richard Edward
    Chief Financial Officer born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 10
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 1999-10-14
    OF - Director → CIF 0
  • 11
    Roberts, David Lawton
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2013-03-30
    OF - Director → CIF 0
  • 12
    Oxnam, Benjamin James
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 13
    Poole-connor, Murray
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 14
    Black, Joanne
    Na born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 15
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    PE - Secretary → CIF 0
    2022-03-11 ~ 2022-03-22
    PE - Secretary → CIF 0
  • 16
    icon of addressFirst Floor, 1 Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,029,136 GBP2024-12-31
    Officer
    2022-03-22 ~ 2023-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MIND GYM PLC

Previous names
MIND GYM LIMITED - 2018-06-22
PRIMEMOUNT LIMITED - 2000-03-21
THE MIND GYM LIMITED - 2012-03-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MIND GYM PLC
    Info
    MIND GYM LIMITED - 2018-06-22
    PRIMEMOUNT LIMITED - 2018-06-22
    THE MIND GYM LIMITED - 2018-06-22
    Registered number 03833448
    icon of address160 Kensington High Street, London W8 7RG
    PUBLIC LIMITED COMPANY incorporated on 1999-08-31 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.