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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minshull, Edward Peter

    Related profiles found in government register
  • Minshull, Edward Peter
    British business advisor and consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Capital House, Chapel Street, London, NW1 5DH, England

      IIF 1
  • Minshull, Edward Peter
    British chairman born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frazer House, 32-38 Leman Street, London, E1 8EW, England

      IIF 2
  • Minshull, Edward Peter
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 3
  • Minshull, Edward Peter
    British non-executive director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom

      IIF 4

    • icon of address Hounds Gate, 30-34 Hounds Gate, Nottingham, NG1 7AB, England

      IIF 5
  • Minshull, Edward Peter
    British managing director born in March 1958

    Registered addresses and corresponding companies

    • icon of address Kingfisher 13 Mill Green, Turvey, Milton Keynes, Bedfordshire, MK43 8ET

      IIF 6 IIF 7
  • Minshull, Edward Peter
    British chairman born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 3 Field Court, Gary's Inn, London, WC1R 5EF

      IIF 8
  • Minshull, Edward Peter
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, High Garth, Esher, KT10 9DN, England

      IIF 9 IIF 10

    • icon of address Noble House, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6QP, United Kingdom

      IIF 11
  • Minshull, Edward Peter
    British general manager born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ways Farm, Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1TE

      IIF 12
  • Minshull, Edward Peter
    British general managerq born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ways Farm, Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1TE

      IIF 13
  • Minshull, Edward Peter
    British non-exec director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ways Farm, Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1TE

      IIF 14
  • Mr Edward Peter Minshull
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, High Garth, Esher, KT10 9DN, England

      IIF 15

    • icon of address Belchers Farm, Ascott, Stadhampton, Oxford, OX44 7UH, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 2
    icon of address Third Floor 3 Field Court, Gary's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 12
  • 1
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2001-06-15
    IIF 13 - Director → ME
  • 2
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,171,021 GBP2022-06-30
    Officer
    icon of calendar 2020-07-23 ~ 2024-07-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2020-10-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -582,173 GBP2022-06-30
    Officer
    icon of calendar 2023-06-29 ~ 2023-11-01
    IIF 11 - Director → ME
  • 4
    COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED - 2024-10-28
    icon of address 22 High Garth, Esher, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,650,182 GBP2023-12-31
    Officer
    icon of calendar 2021-12-13 ~ 2024-07-01
    IIF 9 - Director → ME
  • 5
    icon of address Hounds Gate, 30-34 Hounds Gate, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2021-10-28
    IIF 5 - Director → ME
  • 6
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    icon of address Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2019-03-31
    IIF 4 - Director → ME
  • 7
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1998-02-27
    IIF 6 - Director → ME
  • 8
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    ALCATEL TELECOM LIMITED - 2007-02-27
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    MOTIVETREND LIMITED - 1992-01-08
    icon of address 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2001-06-15
    IIF 12 - Director → ME
  • 9
    icon of address 3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Officer
    icon of calendar 2013-12-01 ~ 2019-05-31
    IIF 1 - Director → ME
  • 10
    SECERNO
    - now
    SECERNO LIMITED - 2011-10-06
    SAFETALK INTELLIGENT TECHNOLOGIES LIMITED - 2006-03-24
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2010-06-21
    IIF 14 - Director → ME
  • 11
    GRANADA TV RENTAL LIMITED - 1988-10-03
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-16 ~ 1998-02-27
    IIF 7 - Director → ME
  • 12
    icon of address 68 Hanbury Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-18 ~ 2020-05-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.