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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minturn, Frederick Karl

    Related profiles found in government register
  • Minturn, Frederick Karl
    American born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, CO4 3GS, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 3rd Floor, Clingoe House, Knowledge Gateway Boundary Road, Colchester, Essex, CO4 3GS

      IIF 7
    • Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS

      IIF 8
    • Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 9 IIF 10 IIF 11
    • 50 Renaud, Grosse Pointe Shores, Mi 48236, United States

      IIF 12
    • 50 Renaud, Grosse Pointe Shores, Mi 48236, Usa

      IIF 13
  • Minturn, Frederick Karl
    American chief executive born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
    • The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 14
  • Minturn, Frederick Karl
    American chief executive officer born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
    • The Octagon, Middleborough, Colchester, Essex, CO1 1TG

      IIF 15
    • The Octagon, Middlesbrough, Colchester, CO1 1TG, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Minturn, Frederick Karl
    American director born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
    • Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, WA16 8GS, United Kingdom

      IIF 19
    • Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS

      IIF 20
    • Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 21 IIF 22
    • 9th Floor, 3 Hardman Street, Spinningfields, M3 3HF

      IIF 23
  • Minturn, Frederick Karl
    American finance controller born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 50 Renaud, Grosse Pointe Shores, Mi 48236, Usa

      IIF 24
  • Minturn, Frederick Karl
    American vice-president controller born in October 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 50 Renaud, Grosse Pointe Shores, Mi 48236, United States

      IIF 25
    • 50 Renaud, Grosse Pointe Shores, Mi 48236, Usa

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    BCPE PATRON HEDGECO 1 LIMITED
    11110019 11110557... (more)
    The Octagon, Middleborough, Colchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BCPE PATRON HEDGECO 2 LIMITED
    11110557 11110841... (more)
    The Octagon, Middleborough, Colchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BCPE PATRON HEDGECO 3 LIMITED
    11110841 11110557... (more)
    Th Eoctagon, Middleborough, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BROOKFIELD ROSE LIMITED
    07279220
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2018-01-31 ~ 2021-12-23
    IIF 21 - Director → ME
  • 5
    GEOMETRIC RESULTS FINANCE LIMITED
    - now 04272893
    DE POEL FINANCE LIMITED
    - 2018-07-12 04272893
    DE POEL CONSULTING LIMITED - 2015-09-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2018-01-31 ~ 2021-12-23
    IIF 11 - Director → ME
  • 6
    GEOMETRIC RESULTS HOLDINGS LIMITED
    - now 05456862
    DE POEL HOLDINGS LIMITED
    - 2018-06-20 05456862
    AARCO 259 LIMITED - 2005-09-13
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2021-12-23
    IIF 22 - Director → ME
  • 7
    GEOMETRIC RESULTS WORLDWIDE LIMITED
    - now 08425694
    DE POEL WORLDWIDE LIMITED
    - 2018-07-12 08425694
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2018-01-31 ~ 2021-12-23
    IIF 10 - Director → ME
  • 8
    IMPETUS AUTOMOTIVE LIMITED
    - now 03990930 07152446
    PH IMPETUS LIMITED - 2010-08-09
    RPG COMMUNICATIONS LIMITED - 2000-08-29
    WHEELSPIRE LIMITED - 2000-05-25
    Impetus Automotive Tournament Court, Edgehill Drive, Warwick
    Active Corporate (26 parents)
    Officer
    2018-10-04 ~ 2021-12-23
    IIF 14 - Director → ME
  • 9
    MAGNIT GLOBAL GRI IP LIMITED - now
    GEOMETRIC RESULTS IP LIMITED
    - 2022-10-27 05283622
    DE POEL IP LIMITED
    - 2018-07-12 05283622
    LEOPARD SOFTWARE SOLUTIONS LIMITED - 2016-04-19
    DE POEL SOFTWARE SOLUTIONS LIMITED - 2009-12-20
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents)
    Officer
    2018-01-31 ~ 2021-12-23
    IIF 20 - Director → ME
  • 10
    MAGNIT GLOBAL GRI LIMITED - now
    GEOMETRIC RESULTS INTERNATIONAL LIMITED
    - 2022-10-27 04766716
    DE POEL UK LIMITED
    - 2018-06-19 04766716
    DE POEL MANAGED SERVICES LIMITED - 2015-09-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2021-12-23
    IIF 9 - Director → ME
  • 11
    MSX INTERNATIONAL CLM LIMITED
    - now 04475392
    ACTUATE BUSINESS SOLUTIONS LIMITED
    - 2008-01-18 04475392
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 24 - Director → ME
  • 12
    MSX INTERNATIONAL HOLDINGS LIMITED
    - now 02772420
    MSX INTERNATIONAL LIMITED - 1996-11-20
    MASCOTECH LIMITED - 1996-11-08
    MASCO INDUSTRIES LIMITED - 1994-01-20
    EAST CENTRAL SYSTEMS LIMITED - 1993-03-09
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    1997-01-03 ~ dissolved
    IIF 13 - Director → ME
  • 13
    MSX INTERNATIONAL LIMITED
    - now 01949542 02772420... (more)
    MASCOTECH ENGINEERING-EUROPE LIMITED
    - 1996-11-20 01949542
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1995-11-22 ~ 2021-12-23
    IIF 12 - Director → ME
  • 14
    MSX INTERNATIONAL UK LIMITED
    06141963 02772420... (more)
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 26 - Director → ME
  • 15
    MSXI UK LIMITED
    06356794
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2021-12-23
    IIF 25 - Director → ME
  • 16
    PACIFIC (BC) BIDCO LIMITED
    10445933
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-01-06 ~ now
    IIF 1 - Director → ME
  • 17
    PACIFIC (BC) HEDGECO LIMITED
    10510996
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 6 - Director → ME
  • 18
    PACIFIC (BC) TOPCO 2 LIMITED
    10472035 10445533... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-06 ~ now
    IIF 4 - Director → ME
  • 19
    PACIFIC (BC) TOPCO 3 LIMITED
    10472931 10462109... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-06 ~ now
    IIF 2 - Director → ME
  • 20
    PACIFIC (BC) TOPCO 4 LIMITED
    10462109 10472035... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-01-06 ~ now
    IIF 5 - Director → ME
  • 21
    PACIFIC (BC) TOPCO 5 LIMITED
    10445533 10459852... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-04-13 ~ now
    IIF 3 - Director → ME
  • 22
    PACIFIC (BC) TOPCO LIMITED
    FC041999 BR027117... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 7 - Director → ME
  • 23
    PARAPLUS (HOLDINGS) LIMITED
    07455714
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-12-23
    IIF 8 - Director → ME
  • 24
    PATRON (BC) BIDCO LIMITED
    11106363
    Booths Park 1, Chelford Road, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2022-05-31
    IIF 15 - Director → ME
  • 25
    ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
    - now 10278014
    AGHOCO 1437 LIMITED - 2016-08-16
    Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-12-23
    IIF 19 - Director → ME
  • 26
    UMBRELLA PARAPLUS LIMITED
    07455993
    Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
    Dissolved Corporate (13 parents)
    Officer
    2018-01-31 ~ 2021-12-23
    IIF 23 - Director → ME

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