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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 25
  • 1
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (31 offsprings)
    Officer
    2003-11-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Bouquin, Jean Paul
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Gilroy, Caspar Alexander Edwin Perine
    Investment Banker born in August 1973
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual (21 offsprings)
    Officer
    2007-01-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Company Director born in January 1956
    Individual (20 offsprings)
    Officer
    2002-03-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2009-05-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Jantzen, Jens
    Banker born in January 1960
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 9
    Demong, Peter Bradford
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Rambatomanga, Jean Anatole
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Picknett, Paul William
    Director born in June 1955
    Individual (22 offsprings)
    Officer
    2001-10-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Whitfield Jones, Rosemary
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 13
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2009-05-22 ~ 2009-09-03
    OF - Director → CIF 0
  • 14
    Constantine, Nicola Ann
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 15
    Bishop, Terence Harvey
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    2001-10-31 ~ 2003-04-17
    OF - Director → CIF 0
  • 17
    Mintz, Alan J
    Business Analyst born in April 1961
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 18
    Madigan, Joseph Charles
    Financial Analyst born in June 1961
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2008-06-02
    OF - Director → CIF 0
    2008-06-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 19
    Hartigan, Stephen Alexander
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    2001-10-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 20
    Lancaster, Antony Philip Dawson
    Director born in October 1942
    Individual (44 offsprings)
    Officer
    2001-10-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 21
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual (15 offsprings)
    Officer
    2001-10-31 ~ 2002-07-11
    OF - Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-07-13 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 23
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-07-13 ~ 2001-10-31
    OF - Nominee Director → CIF 0
  • 25
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-01-31 ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MINSTER MANAGEMENT SERVICES LIMITED

Period: 2001-10-22 ~ 2014-10-07
Company number: 04252145
Registered names
MINSTER MANAGEMENT SERVICES LIMITED - Dissolved
HACKREMCO (NO.1856) LIMITED - 2001-10-22 04117286... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • MINSTER MANAGEMENT SERVICES LIMITED
    Info
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    Registered number 04252145
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 and dissolved on 2014-10-07 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MINSTER MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Suite 932, Europort, Gibraltar
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ABASUS INVESTMENTS LIMITED
    01870788
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-10-18 ~ 2001-04-05
    CIF 2 - Director → ME
    Officer
    1996-03-26 ~ 2001-04-05
    CIF 1 - Secretary → ME
  • 2
    SEVINHAND COMPANY LIMITED
    02100771
    Paternoster House, St. Paul's Churchyard, London, England
    Dissolved Corporate (12 parents)
    Officer
    1993-10-18 ~ 2001-04-05
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.