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
2
- 1
Demong, Peter Bradford
Company Director born in July 1977Individual (7 offsprings)Officer
2008-06-02 ~ dissolvedOF - Director → CIF 0 - 2R FLEMING LIMITED - 1998-08-26ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
25, Bank Street, Canary Wharf, London, United KingdomActive Corporate (5 parents, 151 offsprings)Officer 2008-06-27 ~ dissolvedOF - Secretary → CIF 0
Ceased
23
- 1
Morzaria, Tushar
Accountant born in February 1969Individual (4 offsprings)Officer 2009-05-22 ~ 2009-09-03OF - Director → CIF 0 - 2
Madigan, Joseph Charles
Financial Analyst born in June 1961IndividualOfficer 2008-06-02 ~ 2008-06-02OF - Director → CIF 0 2008-06-02 ~ 2012-01-27OF - Director → CIF 0 - 3
Pearlman, Mark Saul
Uk Senior Finance Officer born in December 1967Individual (5 offsprings)Officer 2008-06-02 ~ 2009-06-19OF - Director → CIF 0 - 4
Picknett, Paul William
Director born in June 1955Individual (2 offsprings)Officer 2001-10-31 ~ 2007-01-31OF - Director → CIF 0 - 5
Bishop, Terence Harvey
Director born in June 1949IndividualOfficer 2001-10-31 ~ 2004-01-31OF - Director → CIF 0 - 6
Lyall, Ian Robert
Banker born in February 1951Individual (18 offsprings)Officer 2009-05-21 ~ 2014-06-30OF - Director → CIF 0 - 7
Constantine, Nicola Ann
IndividualOfficer 2007-02-28 ~ 2008-06-27OF - Secretary → CIF 0 - 8
Arnold, Lawrence Kenneth
Finance Director born in July 1942IndividualOfficer 2001-10-31 ~ 2002-07-11OF - Director → CIF 0 - 9
Hartigan, Stephen Alexander
Director born in August 1952Individual (2 offsprings)Officer 2001-10-31 ~ 2002-02-13OF - Director → CIF 0 - 10
Lefevre, Pierre Paul Joseph Leon Marie Ghislain
Insurance Company Director born in January 1956Individual (2 offsprings)Officer 2002-03-05 ~ 2007-01-31OF - Director → CIF 0 - 11
Bouquin, Jean Paul
Director born in September 1941IndividualOfficer 2002-02-13 ~ 2003-09-30OF - Director → CIF 0 - 12
Mintz, Alan J
Business Analyst born in April 1961IndividualOfficer 2007-01-31 ~ 2008-05-19OF - Director → CIF 0 - 13
Rambatomanga, Jean Anatole
Company Director born in January 1951IndividualOfficer 2001-10-31 ~ 2007-01-31OF - Director → CIF 0 - 14
Sampson, Roy Leonard
Finance Director born in July 1955Individual (3 offsprings)Officer 2003-11-03 ~ 2007-01-31OF - Director → CIF 0 - 15
Barclay, Robert Lynam
Insurance Executive born in May 1953IndividualOfficer 2007-01-31 ~ 2008-08-05OF - Director → CIF 0 - 16
Ablett, Timothy Andrew
Chartered Accountant born in October 1949Individual (1 offspring)Officer 2001-10-31 ~ 2003-04-17OF - Director → CIF 0 - 17
Lancaster, Antony Philip Dawson
Director born in October 1942Individual (5 offsprings)Officer 2001-10-31 ~ 2002-02-13OF - Director → CIF 0 - 18
Whitfield Jones, Rosemary
IndividualOfficer 2001-10-31 ~ 2007-01-31OF - Secretary → CIF 0 - 19
Jantzen, Jens
Banker born in January 1960IndividualOfficer 2007-01-31 ~ 2008-05-19OF - Director → CIF 0 - 20
Gilroy, Caspar Alexander Edwin Perine
Investment Banker born in August 1973Individual (5 offsprings)Officer 2007-01-31 ~ 2011-12-09OF - Director → CIF 0 - 21
MAWLAW SECRETARIES LIMITED
- 1993-04-3020, Black Friars Lane, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2007-01-31 ~ 2007-02-28PE - Secretary → CIF 0 - 22LDCS PROCESS AGENT LIMITED - nowHACKREMCO (NO.670) LIMITED - 1991-09-19
HACKWOOD SECRETARIES LIMITED
- 2024-12-20One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)Equity (Company account)3 GBP2024-12-31Officer2001-07-13 ~ 2001-10-31PE - Nominee Secretary → CIF 0 - 23HACKREMCO (NO.675) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-07-13 ~ 2001-10-31PE - Nominee Director → CIF 0
Company in focus
MINSTER MANAGEMENT SERVICES LIMITED
Previous name
HACKREMCO (NO.1856) LIMITED - 2001-10-22
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
MINSTER MANAGEMENT SERVICES LIMITED
InfoHACKREMCO (NO.1856) LIMITED - 2001-10-22Registered number 0425214525 Bank Street, Canary Wharf, London E14 5JPPRIVATE LIMITED COMPANY incorporated on 2001-07-13 and dissolved on 2014-10-07 (13 years 2 months). The company status is Dissolved.CIF 0MINSTER MANAGEMENT SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Suite 932, Europort, Gibraltar
Offspring entities and appointments
Active
1
- 15a City Business Centre, Lower Road, London, United KingdomDissolved Corporate (2 parents)Officer 2004-10-13 ~ dissolvedCIF 9 - Director → ME
Ceased
6
- 1Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (2 parents)Officer 2001-04-05 ~ 2013-02-06CIF 10 - Director → ME 1993-10-18 ~ 2001-04-05CIF 2 - Director → MEOfficer 1996-03-26 ~ 2001-04-05CIF 1 - Secretary → ME
- 224 Old Bond Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)422,462 GBP2024-12-31Officer 2019-08-15 ~ 2019-11-12CIF 8 - Director → ME
- 3HORIZON PETROLEUM LIMITED - 1998-04-23Cedar Court, College Street, Petersfield, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-8,292 GBP2017-07-31Officer 1997-01-23 ~ 1998-07-31CIF 6 - Director → ME
- 42nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,045 GBP2024-06-30Officer 1997-06-17 ~ 2024-06-05CIF 7 - Director → ME
- 5Paternoster House, St. Paul's Churchyard, London, EnglandActive Corporate (2 parents)Officer 1993-10-18 ~ 2001-04-05CIF 3 - Director → ME 2001-04-05 ~ 2013-02-06CIF 5 - Director → ME
- 6EX KPW LIMITED - 2014-03-03DAWNVIEW ENGINEERING LIMITED - 2005-09-14KP WELLMAN LTD - 2008-10-214th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2007-03-09 ~ 2011-09-08CIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.