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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
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 2
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 7
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 8
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 9
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 10
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2003-10-31 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 11
    Kempster, Jonathan
    Director born in January 1963
    Individual (148 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 12
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2003-11-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2003-10-31 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 14
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Bateman, Paul
    Company Director born in May 1943
    Individual (29 offsprings)
    Officer
    2003-11-24 ~ 2005-12-14
    OF - Director → CIF 0
  • 16
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2005-03-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 17
    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 voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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, 901 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2003-10-31 ~ 2005-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MINMAR (662) LIMITED

Period: 2003-10-31 ~ 2023-05-23
Company number: 04949436
Registered name
MINMAR (662) LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.