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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 13
  • 1
    Watson, Anthony Lavaz
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Tracey Lea
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 3
    Jones, Robert Andrew
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Sarah Jayne Suzanne
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 5
    Bali, Atul
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Scott, William Woods
    Born in April 1964
    Individual (27 offsprings)
    Officer
    2011-04-24 ~ 2012-01-05
    OF - Director → CIF 0
  • 7
    Carli, Matteo
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2011-04-24 ~ 2012-01-05
    OF - Director → CIF 0
  • 8
    Nissim, Leigh
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2005-11-14 ~ 2008-04-29
    OF - Director → CIF 0
  • 9
    Personeni, Paolo
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2011-04-24 ~ 2012-01-05
    OF - Director → CIF 0
  • 10
    O'connor, Cornelia Laverty
    Born in November 1955
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2011-04-24
    OF - Director → CIF 0
    O'connor, Cornelia Laverty
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2011-04-24
    OF - Secretary → CIF 0
  • 11
    Ferguson, Elizabeth
    Individual (13 offsprings)
    Officer
    2005-11-14 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2005-07-09 ~ 2005-11-14
    OF - Director → CIF 0
    2005-07-09 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2005-07-09 ~ 2005-11-14
    OF - Director → CIF 0
parent relation
Company in focus

ST. MINVER (UK) LIMITED

Period: 2005-11-09 ~ 2014-12-23
Company number: 05504127
Registered names
ST. MINVER (UK) LIMITED - Dissolved
DE FACTO 1270 LIMITED - 2005-11-09 05353896... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ST. MINVER (UK) LIMITED
    Info
    DE FACTO 1270 LIMITED - 2005-11-09
    Registered number 05504127
    Gtech G2 4th Floor, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-09 and dissolved on 2014-12-23 (9 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.