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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 19
  • 1
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 2
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    2003-10-31 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 3
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    2003-10-31 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 4
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2005-03-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 5
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (129 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (129 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 9
    Bateman, Paul
    Company Director born in May 1943
    Individual (39 offsprings)
    Officer
    2003-11-24 ~ 2005-12-14
    OF - Director → CIF 0
  • 10
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (142 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 12
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (86 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 13
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (77 offsprings)
    Officer
    2003-11-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Kempster, Jonathan
    Director born in January 1963
    Individual (160 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 15
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 16
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (89 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 17
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2003-10-31 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 18
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton, Methuen Park, Chippenham, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MINMAR (662) LIMITED

Period: 2003-10-31 ~ 2023-05-23
Company number: 04949436 05771215... (more)
Registered name
MINMAR (662) LIMITED - Dissolved 05771215... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MINMAR (662) LIMITED
    Info
    Registered number 04949436
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 and dissolved on 2023-05-23 (19 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.