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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 16
  • 1
    Williams, Christopher Michael
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2003-05-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Folland, Nick James
    Born in October 1965
    Individual (130 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Oakley, Graham John
    Born in October 1956
    Individual (68 offsprings)
    Officer
    2003-05-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Haughey, Eileen Mary
    Born in November 1962
    Individual (34 offsprings)
    Officer
    2005-11-29 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Mellor, Amanda
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Reed, Alison Clare
    Born in December 1956
    Individual (46 offsprings)
    Officer
    2003-05-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Howell, Patricia
    Born in January 1972
    Individual (42 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Howell, Patricia
    Individual (42 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Harris, Richard David
    Director born in March 1983
    Individual (39 offsprings)
    Officer
    2015-07-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Constantine, Clem Charalambos
    Born in March 1962
    Individual (31 offsprings)
    Officer
    2009-03-24 ~ 2011-10-05
    OF - Director → CIF 0
  • 10
    Lyons, Robert Dylan
    Born in August 1986
    Individual (50 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Ivens, Robert
    Born in April 1958
    Individual (76 offsprings)
    Officer
    2011-10-05 ~ 2016-10-06
    OF - Director → CIF 0
    Ivens, Robert John
    Individual (76 offsprings)
    Officer
    2003-05-14 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 12
    Holmes, Andrew Scott
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Chase, Verity
    Born in December 1976
    Individual (41 offsprings)
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Director → CIF 0
    Chase, Verity
    Individual (41 offsprings)
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 14
    MARKS AND SPENCER P.L.C. 00214436 NF001553
    Waterside House, North Wharf Road, London, England
    Active Corporate (63 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTERTON SERVICES LIMITED

Period: 2011-10-05 ~ 2023-03-14
Company number: 04763836
Registered names
MINTERTON SERVICES LIMITED - Dissolved
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • MINTERTON SERVICES LIMITED
    Info
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Registered number 04763836
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 and dissolved on 2023-03-14 (19 years 10 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.