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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 13
  • 1
    Bounds, David George, Professor
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2002-12-08
    OF - Director → CIF 0
    Bounds, David George, Professor
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 2
    Greenfield, Susan Adele, Baroness
    Born in October 1950
    Individual (15 offsprings)
    Officer
    2005-12-22 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Lyle, Timothy Harold Garnett
    Born in September 1951
    Individual (41 offsprings)
    Officer
    2009-09-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Robinson, Bruce Charles
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
    Robinson, Bruce Charles
    Individual (8 offsprings)
    Officer
    2002-01-22 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 5
    Saugman, Peter Christian
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2005-03-21 ~ 2009-02-03
    OF - Director → CIF 0
  • 6
    Thomson, Terence Ronald
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Capaldi, Michael John, Dr
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2005-12-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Hotten, Peter Martin, Dr
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2000-05-17 ~ 2004-04-16
    OF - Director → CIF 0
  • 9
    Moore, David Robert, Professor
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    England, Neil Martin
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2001-04-09 ~ 2004-08-01
    OF - Director → CIF 0
    England, Neil Martin
    Individual (35 offsprings)
    Officer
    2001-04-09 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 11
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (99 offsprings)
    Officer
    2000-02-08 ~ 2000-02-18
    OF - Director → CIF 0
  • 12
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2000-02-08 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 13
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    5th, Floor Carmelite, 50 Victoria Embankment Blackfriars, London, United Kingdom
    Active Corporate (18 parents, 281 offsprings)
    Officer
    2007-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDWEAVERS PLC

Period: 2007-06-20 ~ 2014-09-30
Company number: 03923561
Registered names
MINDWEAVERS PLC - Dissolved
MINDWEAVERS LIMITED - 2007-06-20
GAC NO. 214 LIMITED - 2000-02-18 04146962... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • MINDWEAVERS PLC
    Info
    MINDWEAVERS LIMITED - 2007-06-20
    GAC NO. 214 LIMITED - 2007-06-20
    Registered number 03923561
    Salisbury House, London Wall, London EC2M 5QQ
    PUBLIC LIMITED COMPANY incorporated on 2000-02-08 and dissolved on 2014-09-30 (14 years 7 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.