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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 54
  • 1
    Wardman, Gwynn, Dr
    Born in December 1947
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Morgan, Anna Louise
    Born in June 1980
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2012-10-08
    OF - Director → CIF 0
  • 3
    Richards, Michael Glyn
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 4
    Bradley, Jenny
    Born in March 1939
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Jones, Ann
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2023-01-17
    OF - Director → CIF 0
  • 6
    Sinfield, Ruth Annette
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Cavadino, Beatrice Johanna Henriette Maria
    Born in October 1954
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2007-10-08
    OF - Director → CIF 0
  • 8
    Pugh, Yasmine Stinton
    Born in January 1985
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Payne, Christopher John
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2014-09-22
    OF - Director → CIF 0
    2011-10-10 ~ 2017-03-20
    OF - Director → CIF 0
  • 10
    Hickman, Martin James
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    Woods, Stephen
    Born in August 1962
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2016-04-13
    OF - Director → CIF 0
  • 12
    Price, Margory Joan
    Born in October 1961
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 13
    Falkner, Mary
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2006-10-06
    OF - Director → CIF 0
  • 14
    Mooney, Sheena
    Born in September 1973
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 15
    Thomas, Jason Alexander
    Born in November 1969
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2009-10-05
    OF - Director → CIF 0
  • 16
    Hogan, Elain Elizabeth
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Govan, Nitignya
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2014-09-22
    OF - Director → CIF 0
  • 18
    Best, David William
    Born in August 1952
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2009-10-05
    OF - Director → CIF 0
  • 19
    Haswell, David
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ 2012-10-08
    OF - Director → CIF 0
  • 20
    Cook, Patricia Lynne
    Born in October 1954
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Mckay, Michelle Elizabeth Kathleen
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ 2021-05-10
    OF - Director → CIF 0
  • 22
    Scanlan, Helen Mary
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 23
    Holbrook, Beverley Lucy
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2009-10-05
    OF - Director → CIF 0
  • 24
    Lake, Janet Margaret
    Born in May 1955
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2008-10-06
    OF - Director → CIF 0
  • 25
    Paul, Christopher Brian
    Born in September 1967
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    Homfray, Andrew
    Born in December 1974
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2007-10-08
    OF - Director → CIF 0
  • 27
    Marsh-jenks, Peter John
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 28
    Antebi, Daniel Leo
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2017-07-10
    OF - Director → CIF 0
  • 29
    Boland, Kim Jerome
    Born in February 1956
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 30
    Smail, Patricia Mary
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2006-06-19
    OF - Director → CIF 0
  • 31
    Harris, Jonathan Glyn
    Born in July 1954
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-09-22
    OF - Director → CIF 0
    2014-11-03 ~ 2018-10-08
    OF - Director → CIF 0
  • 32
    Wheatle, Michael Edmond
    Property Developer born in December 1967
    Individual (8 offsprings)
    Officer
    2021-07-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    Sharman, Sheila Elizabeth Perry
    Born in September 1949
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2008-10-06
    OF - Director → CIF 0
  • 34
    Williams, Amanda
    Born in June 1970
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2016-04-11
    OF - Director → CIF 0
  • 35
    Harkness, Patrick John
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 36
    Scrivens, Branwen Amy
    Born in July 1987
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
    2014-09-22 ~ 2016-05-03
    OF - Director → CIF 0
  • 37
    Bowie, Christine
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 38
    Painting, Helen Jane
    Born in May 1976
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 39
    Lambert, John Richard
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 40
    Matthews, John
    Born in December 1937
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2018-10-08
    OF - Director → CIF 0
    Mr John Matthews
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 41
    Baylis, Sian Elin
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2015-05-18
    OF - Director → CIF 0
  • 42
    Lewin, David Alan
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 43
    Mock, Shane George
    Born in June 1963
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2020-04-24
    OF - Director → CIF 0
  • 44
    Down, Julie Elaine
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2018-02-11
    OF - Director → CIF 0
  • 45
    Barton, Ruth
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 46
    Saunders, Stephen Andrew
    Born in September 1962
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2008-10-06
    OF - Director → CIF 0
  • 47
    Peploe, Karen
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2021-01-06
    OF - Director → CIF 0
  • 48
    Glenholmes, Catharine Elizabeth
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ 2020-10-15
    OF - Director → CIF 0
  • 49
    Cook, Adam
    Born in September 1981
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2012-10-08
    OF - Director → CIF 0
  • 50
    Bott, Robert
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2012-10-08
    OF - Director → CIF 0
  • 51
    Eynon, David Gareth
    Born in May 1960
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 52
    Cole, Jillian
    Volunteer Engagement Officer born in October 1964
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 53
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Director → CIF 0
  • 54
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIND MONMOUTHSHIRE LIMITED

Period: 2003-03-28 ~ 2025-07-01
Company number: 04715435
Registered name
MIND MONMOUTHSHIRE LIMITED - Dissolved
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • MIND MONMOUTHSHIRE LIMITED
    Info
    Registered number 04715435
    Henton House, 28 Monk Street, Abergavenny, Gwent NP7 5NP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-03-28 and dissolved on 2025-07-01 (22 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-21
    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.