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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 2
  • 1
    Elliott, Guy
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Disher, John Bryan
    Corporate Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Erdem, Ozge
    Program Manager born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Dengate Thrush, Peter Charles
    Barrister born in August 1955
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Salazar, Michael Norman
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Seidman, Brian William
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Elliott, Guy
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-29 ~ 2013-07-29
    OF - Director → CIF 0
  • 6
    Van Couvering, Antony Edward
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-12-29 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Weill, David De Jongh
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Falcon, Sheri Lyn
    Attorney born in December 1970
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    O'donoghue, Liam
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 10
    Digger, Michael David
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-29 ~ 2012-11-30
    OF - Director → CIF 0
    Digger, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 11
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2020-12-16 ~ 2022-02-22
    PE - Secretary → CIF 0
  • 12
    icon of addressCraigmuir Chambers, Vg111, Road Town, Totola, Bvi, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-07-03 ~ 2022-02-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINDS AND MACHINES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MINDS AND MACHINES LIMITED
    Info
    Registered number 07617696
    icon of address201 Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 and dissolved on 2022-11-01 (11 years 6 months). The company status is Dissolved.
    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.