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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 21
  • 1
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2022-06-06
    OF - Director → CIF 0
  • 2
    O'leary, Paul Vincent
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Elizabeth
    Individual (86 offsprings)
    Officer
    2014-04-17 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Howard Langton
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (61 offsprings)
    Officer
    2014-04-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Goodger, Benjamin William
    Born in June 1983
    Individual (24 offsprings)
    Officer
    2019-08-14 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Goodison, Ian
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2003-05-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Parkins, Adam
    Individual (14 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Robson, William Henry Mark
    Born in January 1963
    Individual (202 offsprings)
    Officer
    2014-04-17 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    Mills, Martin Arthur
    Born in November 1952
    Individual (27 offsprings)
    Officer
    2004-07-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Stephenson, Robert Mark
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Adams, Gervase Paul
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Keegans, Peter
    Born in August 1960
    Individual (108 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 16
    Goodison, Phillip Charles
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2004-07-30
    OF - Director → CIF 0
    Goodison, Phillip Charles
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 17
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 18
    Deason, Johanna Elizabeth
    Individual (20 offsprings)
    Officer
    2020-03-27 ~ 2026-02-12
    OF - Secretary → CIF 0
  • 19
    Tyrer, Samantha
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2023-10-03 ~ 2026-02-12
    OF - Director → CIF 0
  • 20
    DD GROUP HOLDINGS LTD
    - now 07905936
    H M LOGISTICS LIMITED - 2020-01-29 07905936 08418531
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6, Perry Way, Witham, England
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINTEK UK LTD

Period: 2003-05-20 ~ now
Company number: 04771286
Registered name
MINTEK UK LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
132 GBP2025-06-30
132 GBP2024-06-30
Net Current Assets/Liabilities
132 GBP2025-06-30
132 GBP2024-06-30
Total Assets Less Current Liabilities
132 GBP2025-06-30
132 GBP2024-06-30
Net Assets/Liabilities
132 GBP2025-06-30
132 GBP2024-06-30
Equity
132 GBP2025-06-30
132 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-04-01 ~ 2024-06-30

  • MINTEK UK LTD
    Info
    Registered number 04771286
    6 Perry Way, Witham CM8 3SX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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