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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
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-08 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Russell, Christine Anne
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-08 ~ 2011-09-21
    OF - Director → CIF 0
  • 5
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2003-06-09 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual (173 offsprings)
    Officer
    2003-06-09 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 10
    Wake, Jacqueline
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Director → CIF 0
  • 11
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 12
    Allen, Merle
    Individual (23 offsprings)
    Officer
    2011-09-21 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 13
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 14
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2003-06-09 ~ 2004-04-20
    OF - Director → CIF 0
  • 15
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    FARNCOMBE ESTATE ADULT LEARNING CENTRE LIMITED 04792569
    1-2 Cricketers Parade Broadwater Street West, Broadwater, Worthing, West Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MINT GROUP LIMITED

Period: 2003-06-09 ~ 2014-10-21
Company number: 04792189
Registered name
MINT GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MINT GROUP LIMITED
    Info
    Registered number 04792189
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 and dissolved on 2014-10-21 (11 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.