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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
    Morris, Jeffrey Clive
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2001-02-08 ~ 2003-05-06
    OF - Director → CIF 0
  • 2
    Hopkin, Richard
    Chartered Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
    Hopkin, Richard
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (66 offsprings)
    Officer
    2003-06-02 ~ 2004-01-14
    OF - Director → CIF 0
  • 4
    Mullen, Kenneth John
    Lawyer
    Individual (124 offsprings)
    Officer
    2003-03-03 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 5
    Kelly, Robert Daniel
    Financial Director born in July 1961
    Individual (35 offsprings)
    Officer
    2001-02-08 ~ 2004-08-18
    OF - Director → CIF 0
    Kelly, Robert Daniel
    Financial Director
    Individual (35 offsprings)
    Officer
    2001-02-08 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 6
    Donovan, Terence John
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Goggin, John Joseph
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 8
    Meltham, John David
    Finance Director born in March 1960
    Individual (45 offsprings)
    Officer
    2004-06-07 ~ 2005-05-16
    OF - Director → CIF 0
    Meltham, John David
    Finance Director
    Individual (45 offsprings)
    Officer
    2004-08-26 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 9
    Abrahams, Michael David
    Director born in November 1937
    Individual (27 offsprings)
    Officer
    2001-02-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Bywell, Robert Howard
    Lawyer
    Individual (29 offsprings)
    Officer
    2004-09-06 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 11
    Tillman, Andrew Daniel
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2004-01-06
    OF - Director → CIF 0
  • 12
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    2000-09-15 ~ 2001-02-08
    OF - Nominee Director → CIF 0
  • 13
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    2000-09-15 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINORPLANET LIMITED

Period: 2001-06-26 ~ 2017-06-15
Company number: 04072786
Registered names
MINORPLANET LIMITED - Dissolved
MISLEX (292) LIMITED - 2001-06-26 04072790... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

  • MINORPLANET LIMITED
    Info
    MISLEX (292) LIMITED - 2001-06-26
    Registered number 04072786
    Bdo Llp Central Square, Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 and dissolved on 2017-06-15 (16 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.