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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 11
  • 1
    Lawson, Alice Emily Hannah
    Director born in July 1993
    Individual (23 offsprings)
    Officer
    2023-01-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-12-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Mainwaring, Andrew Dafyd
    Investment Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-04-17 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Roos, Peter
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Dhesi, Gurmit Singh
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2018-05-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Majumdar, Abhishek
    Investment Director born in April 1985
    Individual (22 offsprings)
    Officer
    2018-04-17 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    Alfredson, Jonas Carl
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Gammelgard, Magnus Axel, Dr
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 9
    MINSTER MIDCO LIMITED
    - now 11112194 11112048
    HAMSARD 3481 LIMITED - 2018-04-20 11112194 15876348... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2017-12-14 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2017-12-14 ~ 2018-04-17
    OF - Director → CIF 0
    Person with significant control
    2017-12-14 ~ 2018-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINSTER BIDCO LIMITED

Period: 2018-04-20 ~ now
Company number: 11112048
Registered names
MINSTER BIDCO LIMITED - now 11112194
HAMSARD 3480 LIMITED - 2018-04-20 11112194... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MINSTER BIDCO LIMITED
    Info
    HAMSARD 3480 LIMITED - 2018-04-20
    Registered number 11112048
    5th Floor, Muro, India Street, London EC3N 2AF
    PRIVATE LIMITED COMPANY incorporated on 2017-12-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • MINSTER BIDCO LIMITED
    S
    Registered number 11112048
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUMERA ITM UK LIMITED
    - 2025-09-29 04616046
    INDEPENDENT TRANSITION MANAGEMENT LIMITED
    - 2024-07-22 04616046
    5th Floor, Muro, India Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2018-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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