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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 16
  • 1
    Phillimore, Gregory Charles
    Public Relations Consultant born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Michael Patrick
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Ford, James Curtis
    Designer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Read, Timothy
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Thomas Patrick
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Matthew Peter
    Public Relations Consultant born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Copithorne, Benjamin
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Gill, Simon Patrick
    Communications Consultant born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Grindley, Catherine Henrietta
    Public Relations Consultant born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Sutton, Matthew Lloyd
    Public Relations born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Wickett, Isabel Rosamund
    Public Relations Consultant born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Lloyd, Josephine
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Barker, Toby Howard
    Public Relations born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, Jenny Miriam
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
  • 15
    Scawn, William Michael
    Public Relations Consultant born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 16
    icon of addressEagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Molton, Emma
    Company Director born in August 1982
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Cooper, Mark
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Aldridge, Russell Martin
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Litchfield, Andrew John
    Chairman born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Fox, Stuart Charles
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-19 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MISTRAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MISTRAL HOLDINGS LIMITED
    Info
    Registered number 09857706
    icon of addressEagle Tower, Montpellier Drive, Cheltenham GL50 1TA
    Private Limited Company incorporated on 2015-11-05 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MISTRAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSuite 903 , Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.