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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
Active 4
  • 1
    Van Der Meer, Tobias Adriaan
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hay, James John
    Born in May 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (1405) LIMITED - 1996-03-12
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Hoffman, Gary Andrew
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Griffin, Steven Terence Hunter
    Company Secretary born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-08-29
    OF - Director → CIF 0
    Griffin, Steven Terence Hunter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2006-09-28
    OF - Nominee Director → CIF 0
  • 5
    Hawker, Michael John
    Chief Executive5899341 born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Leppard, Anthony Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 7
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Money, Timothy John
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Worth, John Alexander
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Cuggy, Victoria Louise
    Chartered Secretary born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2007-08-31
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-12-18
    OF - Director → CIF 0
  • 12
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2013-12-18
    OF - Director → CIF 0
  • 13
    Hoskins, Richard
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2019-05-21
    OF - Director → CIF 0
  • 14
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-08 ~ 2007-06-21
    PE - Secretary → CIF 0
  • 15
    HASTINGS GROUP HOLDINGS LIMITED - now
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    icon of addressConquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-01-25 ~ 2021-08-10
    PE - Has significant influence or controlCIF 0
    2023-02-10 ~ 2023-12-14
    PE - Has significant influence or controlCIF 0
  • 16
    icon of addressThe Old Bank, 17/21 Cannon Lane, Gibraltar, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-08-10 ~ 2023-02-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONQUEST HOUSE LIMITED

Previous names
IAG CONQUEST HOUSE LIMITED - 2009-03-16
MINMAR (786) LIMITED - 2006-09-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CONQUEST HOUSE LIMITED
    Info
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2009-03-16
    Registered number 05899341
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, East Sussex TN39 3LW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.