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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 17
  • 1
    Tibbs, Ian Lawrence
    Director born in October 1948
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2004-12-06
    OF - Director → CIF 0
    Tibbs, Ian Lawrence
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 2
    Luetchford, Robert Sellick
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    2003-12-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Duckett, Duncan
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Brabbins, Nigel
    Chief Executive born in April 1959
    Individual (25 offsprings)
    Officer
    2006-05-16 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Malone, Peter Gerald
    Company Director born in July 1950
    Individual (13 offsprings)
    Officer
    2006-05-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Tembra, Penelope Julie
    Individual (19 offsprings)
    Officer
    2010-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Webb, John Anthony Joseph
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2003-12-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    Parsons, Geoffrey Wilkings
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ 2006-05-16
    OF - Director → CIF 0
  • 9
    Smith, John Frederick
    Director born in October 1963
    Individual (24 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Bickerstaff, Stuart William
    Director born in October 1941
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ 2005-08-06
    OF - Director → CIF 0
  • 11
    Kershaw, Alan Mark
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Merriman, James Anthony
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 13
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2006-05-16 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 14
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Director → CIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 16
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 17
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2004-12-06 ~ 2006-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDTECH LIMITED

Period: 2003-12-15 ~ 2016-11-15
Company number: 04994621
Registered name
MINDTECH LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MINDTECH LIMITED
    Info
    Registered number 04994621
    23 York Road, London SE1 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 and dissolved on 2016-11-15 (12 years 11 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.