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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 24
  • 1
    Fyffe, Emily Sarah
    Born in September 1989
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Black, Joanne
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2024-07-15
    OF - Director → CIF 0
    Mrs Joanne Black
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Nelson, David Howard
    Born in February 1963
    Individual (62 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Ellehuus, Christoffer Trojahn
    Born in July 1972
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Black, Octavius Orlando Irvine Casati
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
    Mr Octavius Orlando Irvine Casati Black
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Mcgregor-smith, Ruby, Baroness
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Poole-connor, Murray
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 8
    Postlethwaite, Robert Michael
    Individual (81 offsprings)
    Officer
    2008-04-10 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 9
    Roberts, David Lawton
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2013-03-30
    OF - Director → CIF 0
  • 10
    Bailey, Sebastian Mark
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Neary, Dominic
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2021-12-03 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    Tilleray, Sally-ann Patricia
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Oxnam, Benjamin James
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 14
    Aspinall, Samantha
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2001-06-18 ~ 2007-03-14
    OF - Director → CIF 0
    Aspinall, Samantha
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 15
    Harding, Diana Mary, Baroness
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2018-06-14 ~ 2020-10-16
    OF - Director → CIF 0
  • 16
    Healey, Joanna
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2015-03-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 17
    Black, Brinsley Graham
    Born in November 1929
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Phillips, Mark Trevor, Sir
    Born in December 1953
    Individual (35 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 19
    Steele, Richard Edward
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2018-06-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    KENNEDY CATER LTD
    05686834
    First Floor, 1 Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 21
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 22
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1999-08-31 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 23
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1999-08-31 ~ 1999-10-14
    OF - Director → CIF 0
  • 24
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Secretary → CIF 0
    2022-03-11 ~ 2022-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MIND GYM PLC

Period: 2018-06-22 ~ now
Company number: 03833448
Registered names
MIND GYM PLC - now
MIND GYM LIMITED - 2018-06-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MIND GYM PLC
    Info
    MIND GYM LIMITED - 2018-06-22
    THE MIND GYM LIMITED - 2018-06-22
    PRIMEMOUNT LIMITED - 2018-06-22
    Registered number 03833448
    160 Kensington High Street, London W8 7RG
    PUBLIC LIMITED COMPANY incorporated on 1999-08-31 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.