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 4
  • 1
    Lyons, Robert Dylan
    Chartered Secretary born in August 1986
    Individual (45 offsprings)
    Officer
    2021-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howell, Patricia
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ dissolved
    OF - Director → CIF 0
    Howell, Patricia
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    MARKS AND SPENCER P.L.C.
    Waterside House, North Wharf Road, London, England
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Harris, Richard David
    Director born in March 1983
    Individual (26 offsprings)
    Officer
    2015-07-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Ivens, Robert
    Solicitor born in April 1958
    Individual (23 offsprings)
    Officer
    2011-10-05 ~ 2016-10-06
    OF - Director → CIF 0
    Ivens, Robert John
    Company Director
    Individual (23 offsprings)
    Officer
    2003-05-14 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 3
    Oakley, Graham John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Holmes, Andrew Scott
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Mellor, Amanda
    Finance Manager born in March 1964
    Individual (27 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Williams, Christopher Michael
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Constantine, Clem Charalambos
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2011-10-05
    OF - Director → CIF 0
  • 9
    Haughey, Eileen Mary
    Head Of Tax And Corporate Fina born in November 1962
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2009-02-28
    OF - Director → CIF 0
  • 10
    Chase, Verity
    Solicitor born in December 1976
    Individual
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Director → CIF 0
    Chase, Verity
    Individual
    Officer
    2016-10-06 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINTERTON SERVICES LIMITED

Previous name
RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.