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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 15
  • 1
    O'brien, Liberty Rebecca
    Born in July 1991
    Individual (235 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in March 1960
    Individual (536 offsprings)
    Officer
    2017-02-16 ~ 2017-03-07
    OF - Director → CIF 0
  • 3
    Milliner, Karen Jayne
    Born in March 1960
    Individual (187 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Arlene
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    2017-03-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Singh, Priyanka
    Born in March 1980
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Young, Gary Stuart
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2018-05-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 7
    Kent, Michael William Bates
    Director born in November 1961
    Individual (34 offsprings)
    Officer
    2017-03-07 ~ 2018-07-27
    OF - Director → CIF 0
    Kent, Michael William Bates
    Individual (34 offsprings)
    Officer
    2017-03-07 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 8
    Grundy, Nicola Helen
    Cfo born in December 1966
    Individual (10 offsprings)
    Officer
    2018-09-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 9
    Redwood, Niki Jane
    Chartered Accountant born in January 1971
    Individual (15 offsprings)
    Officer
    2021-04-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Warren, Isaac
    Company Director born in July 1977
    Individual (17 offsprings)
    Officer
    2025-02-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 11
    Marwaha, Avaneesh
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 12
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2017-02-16 ~ 2017-03-07
    OF - Director → CIF 0
    Person with significant control
    2017-02-16 ~ 2017-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 512 offsprings)
    Officer
    2017-02-16 ~ 2017-03-07
    OF - Director → CIF 0
    Person with significant control
    2017-02-16 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2017-02-16 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 15
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181 10623779... (more)
    MM&S (5885) LIMITED - 2015-11-20
    Oaktree House, Phoenix Place, Nottingham, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEPPERMINT TECHNOLOGY NOMINEES LIMITED

Period: 2017-03-08 ~ now
Company number: 10623779 09679181... (more)
Registered names
PEPPERMINT TECHNOLOGY NOMINEES LIMITED - now 09679181... (more)
MM&S (5952) LIMITED - 2017-03-08 06516618... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Amounts Owed By Related Parties
2 GBP2024-06-30
Current
2 GBP2023-06-30

  • PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    Info
    MM&S (5952) LIMITED - 2017-03-08
    Registered number 10623779
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.