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 5
  • 1
    Alfredson, Jonas Carl
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 2
    Roos, Peter
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 3
    Gammelgard, Magnus Axel, Dr
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 4
    Lecompte, Mark Karsten
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ now
    OF - director → CIF 0
  • 5
    28, Regeringsgatan, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Dhesi, Gurmit Singh
    Director born in June 1971
    Individual
    Officer
    2018-05-03 ~ 2024-07-12
    OF - director → CIF 0
  • 2
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    2018-02-14 ~ 2018-04-17
    OF - director → CIF 0
  • 3
    Blount, Darran Alan
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2020-06-25
    OF - director → CIF 0
  • 4
    Lawson, Alice Emily Hannah
    Director born in July 1993
    Individual
    Officer
    2023-01-25 ~ 2024-07-12
    OF - director → CIF 0
  • 5
    Mainwaring, Andrew Dafyd
    Investment Director born in December 1971
    Individual (19 offsprings)
    Officer
    2018-04-17 ~ 2024-07-12
    OF - director → CIF 0
  • 6
    Howorth, Duncan Craig
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2018-05-03 ~ 2024-07-12
    OF - director → CIF 0
  • 7
    Majumdar, Abhishek
    Investment Director born in April 1985
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2023-01-25
    OF - director → CIF 0
  • 8
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-02-14 ~ 2018-04-17
    PE - secretary → CIF 0
  • 9
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-02-14 ~ 2018-04-17
    PE - director → CIF 0
    Person with significant control
    2018-02-14 ~ 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 TOPCO LIMITED

Previous name
HAMSARD 3482 LIMITED - 2018-04-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MINSTER TOPCO LIMITED
    Info
    HAMSARD 3482 LIMITED - 2018-04-20
    Registered number 11205066
    Tempus Court, Onslow Street, Guildford GU1 4SS
    Private Limited Company incorporated on 2018-02-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MINSTER TOPCO LIMITED
    S
    Registered number 11205066
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3481 LIMITED - 2018-04-20
    Tempus Court, Onslow Street, Guildford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.