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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

Minoprio, Piers

child relation
Offspring entities and appointments 63
  • 1
    ANGEL FINANCE HOLDING LIMITED
    03797483
    Dissolved Corporate (19 parents)
    Officer
    1999-07-19 ~ 2002-02-21
    IIF 30 - Director → ME
  • 2
    ART OPTIONS COUNTERPARTY LIMITED
    03784524
    Dissolved Corporate (15 parents)
    Officer
    1999-06-04 ~ 2002-01-11
    IIF 8 - Director → ME
  • 3
    AUBURN 1 LIMITED
    - now 03588419 06615316... (more)
    POTTERPOINT LIMITED
    - 1998-10-23 03588419
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1998-10-12 ~ 2002-01-11
    IIF 50 - Director → ME
  • 4
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED
    - 1998-10-23 03618664
    Dissolved Corporate (17 parents)
    Officer
    1998-10-12 ~ 2002-01-11
    IIF 11 - Director → ME
  • 5
    AUTOMOBILE LOAN FINANCE (NO.1) - now
    AUTOMOBILE LOAN FINANCE (NO.1) LIMITED
    - 2009-12-14 03707188
    HACKREMCO (NO.1456) LIMITED
    - 1999-02-24 03707188 03720372... (more)
    Dissolved Corporate (17 parents)
    Officer
    1999-02-24 ~ 2002-01-24
    IIF 41 - Director → ME
  • 6
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) - now
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) LIMITED - 2009-12-14
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) PLC
    - 2008-12-22 03734973
    AUTOMOBILE LOAN FINANCING LIMITED
    - 1999-05-13 03734973
    HACKREMCO (NO. 1476) LIMITED
    - 1999-04-19 03734973 04464236... (more)
    Dissolved Corporate (17 parents)
    Officer
    1999-04-19 ~ 2002-01-11
    IIF 52 - Director → ME
  • 7
    BLACK HORSE FINANCE HOLDINGS LIMITED - now
    GALAXY TRUSTEE LIMITED
    - 2005-10-26 03853896
    FILBUK 593 LIMITED
    - 2000-01-04 03853896 03904241... (more)
    Active Corporate (27 parents, 14 offsprings)
    Officer
    1999-12-23 ~ 2000-04-27
    IIF 29 - Director → ME
  • 8
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED - now
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 PLC
    - 2006-03-20 03601316 02819747... (more)
    Dissolved Corporate (20 parents)
    Officer
    1998-10-15 ~ 2002-01-11
    IIF 26 - Director → ME
  • 9
    CARS TRUSTEE (UK) NO.4 LIMITED
    - now 03601318 02727179
    TRUSHELFCO (NO.2419) LIMITED
    - 1998-10-16 03601318 03601340... (more)
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ 2002-01-11
    IIF 55 - Director → ME
  • 10
    CONSUMER FINANCE HOLDINGS LIMITED
    - now 03621089
    BCTH HOLDINGS LIMITED
    - 1998-08-28 03621089
    Dissolved Corporate (8 parents)
    Officer
    1998-08-26 ~ 2002-01-22
    IIF 1 - Director → ME
  • 11
    CROSSPOINT LIMITED
    - now 01756350
    MORECALL LIMITED
    - 1984-02-27 01756350
    Active Corporate (19 parents)
    Officer
    (before 1991-12-15) ~ 1999-12-20
    IIF 27 - Director → ME
  • 12
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY
    - 2000-10-19 04074907
    Active Corporate (14 parents)
    Officer
    2000-10-10 ~ 2002-01-11
    IIF 54 - Director → ME
  • 13
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-11-22 ~ 2002-01-11
    IIF 10 - Director → ME
  • 14
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED
    - 1998-12-15 03618931 04208955
    Dissolved Corporate (16 parents)
    Officer
    1998-12-14 ~ 2002-01-18
    IIF 24 - Director → ME
  • 15
    FIDEX LIMITED - now
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC
    - 1998-12-15 03619144
    Dissolved Corporate (22 parents)
    Officer
    1998-12-14 ~ 2002-01-18
    IIF 34 - Director → ME
  • 16
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    Dissolved Corporate (19 parents)
    Officer
    1999-10-14 ~ 2000-07-26
    IIF 38 - Director → ME
  • 17
    GALAXY SPV LIMITED - now
    GALAXY SPV PLC
    - 2006-02-28 03853874
    FILBUK 592 LIMITED
    - 2000-01-04 03853874 03853896... (more)
    Dissolved Corporate (15 parents)
    Officer
    1999-12-23 ~ 2000-04-27
    IIF 36 - Director → ME
  • 18
    H.A.LEASING LIMITED
    - now 03462658
    ARCHERDRIVE LIMITED
    - 1998-01-09 03462658
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1999-07-29
    IIF 5 - Director → ME
  • 19
    HARRIER NO 1 LIMITED
    - now 04345742
    EVER 1697 LIMITED - 2002-05-23
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-09-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 20
    HATCHERIES RESEARCH LTD
    08767588
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC
    - 1998-01-30 03480042 03139687
    Active Corporate (33 parents)
    Officer
    1997-12-08 ~ 1999-10-13
    IIF 47 - Director → ME
  • 22
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389 03080752
    ALNERY NO. 1678 LIMITED
    - 1997-12-08 03443389 03290817... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-12-03 ~ 1999-10-13
    IIF 16 - Director → ME
  • 23
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752 03443389
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-02-25 ~ 1999-10-13
    IIF 35 - Director → ME
  • 24
    HAVEN FUNDING PLC
    - now 03139687 03480042... (more)
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    Active Corporate (34 parents)
    Officer
    1997-02-25 ~ 1999-10-13
    IIF 39 - Director → ME
  • 25
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-02-09 ~ 2000-04-12
    IIF 2 - Director → ME
  • 26
    HONOURS (HOLDINGS) LIMITED
    - now 03704249
    CIVILSECOND LIMITED
    - 1999-04-29 03704249
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 2000-03-06
    IIF 6 - Director → ME
  • 27
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED
    - 1999-03-10 03702189
    AMBERPAPER LIMITED
    - 1999-03-05 03702189
    Active Corporate (12 parents)
    Officer
    1999-02-05 ~ 2000-03-06
    IIF 15 - Director → ME
  • 28
    HONOURS TRUSTEE LIMITED
    - now 03716001 08605918
    HONOURS RECEIVABLES TRUSTEE LIMITED
    - 1999-03-10 03716001
    REPORTHOUSE LIMITED
    - 1999-03-05 03716001
    Active Corporate (12 parents)
    Officer
    1999-02-23 ~ 2000-03-06
    IIF 4 - Director → ME
  • 29
    HUTT COMPANY LIMITED
    - now 03891271
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2002-01-11
    IIF 42 - Director → ME
  • 30
    INDIGO TRADING COMPANY LIMITED
    - now 04347121
    EVER 1700 LIMITED
    - 2002-05-23 04347121 04393068... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-04-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    JUMPING DEVELOPMENTS LIMITED
    05090635
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 32
    KEELE RESIDENTIAL FUNDING PLC - now
    OWENGATE KEELE PLC
    - 2006-11-01 03840096 03773153
    BROOMCO (1945) LIMITED - 1999-10-27
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2002-02-20
    IIF 33 - Director → ME
  • 33
    KESTREL NO 1 LIMITED
    - now 04345744
    EVER 1698 LIMITED - 2002-05-23
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-09-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    KRF HOLDINGS LIMITED - now
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094 03773154... (more)
    BROOMCO (1944) LIMITED - 1999-10-27
    Active Corporate (18 parents)
    Officer
    1999-11-22 ~ 2002-02-20
    IIF 37 - Director → ME
  • 35
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612 04999957
    ALNERY NO. 1740 LIMITED
    - 1998-06-18 03488612 03522939... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-06-17 ~ 2002-01-11
    IIF 18 - Director → ME
  • 36
    LA DEFENSE II PLC
    - now 02772357 05024429
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
    - 1998-06-22 02772357
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    Dissolved Corporate (14 parents)
    Officer
    1998-06-12 ~ 2002-01-11
    IIF 31 - Director → ME
  • 37
    MICOSON CONSULTING LTD
    07417599
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 63 - Director → ME
  • 38
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED
    - 2000-01-17 03835703 03835524... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 20 - Director → ME
  • 39
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED
    - 2000-01-17 03835697 03835524... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 48 - Director → ME
  • 40
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED
    - 2000-02-10 03867710 02862672... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-02-09 ~ 2000-04-12
    IIF 19 - Director → ME
  • 41
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED
    - 2000-01-17 03835709 03976876... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 14 - Director → ME
  • 42
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649529... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 51 - Director → ME
  • 43
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 9 - Director → ME
  • 44
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 13 - Director → ME
  • 45
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649261... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 40 - Director → ME
  • 46
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649529... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 22 - Director → ME
  • 47
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 25 - Director → ME
  • 48
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    Active Corporate (30 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 46 - Director → ME
  • 49
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2000-11-01 ~ 2001-05-23
    IIF 7 - Director → ME
  • 50
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY
    - 1999-12-23 03896324
    Active Corporate (23 parents)
    Officer
    1999-12-22 ~ 2002-01-18
    IIF 49 - Director → ME
  • 51
    PRESTIGE (NO.1) LIMITED
    - now 04066387
    ALNERY NO. 2072 LIMITED
    - 2000-10-24 04066387 03969924... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2002-01-18
    IIF 28 - Director → ME
  • 52
    PRESTIGE (U.S.) LIMITED
    - now 04066335
    ALNERY NO.2082 LIMITED
    - 2000-11-02 04066335 04066334... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-11-01 ~ 2002-01-18
    IIF 44 - Director → ME
  • 53
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 BR005024... (more)
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Dissolved Corporate (41 parents)
    Officer
    1998-03-11 ~ 2002-01-18
    IIF 3 - Director → ME
  • 54
    SEAHORSE LIMITED
    FC019687
    Converted / Closed Corporate (19 parents)
    Officer
    1997-06-17 ~ 2000-07-26
    IIF 17 - Director → ME
  • 55
    SECURITISATION HOLDINGS (UK) NO.4 LIMITED
    - now 03601314
    TRUSHELFCO (NO.2421) LIMITED
    - 1998-10-16 03601314 01601166... (more)
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ 2002-01-11
    IIF 45 - Director → ME
  • 56
    SPV MANAGEMENT LIMITED - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED
    - 2004-10-18 03478559
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    1997-12-18 ~ 2002-03-04
    IIF 56 - Director → ME
  • 57
    TEESSIDE INVESTMENTS LIMITED
    - now 03786978
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    Dissolved Corporate (10 parents)
    Officer
    1999-08-11 ~ 2002-01-11
    IIF 12 - Director → ME
    2010-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 58
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    Dissolved Corporate (31 parents)
    Officer
    1999-06-24 ~ 1999-10-21
    IIF 23 - Director → ME
  • 59
    THE SWAN GROUP OF COMPANIES LIMITED - now
    SWAN MORTGAGE HOLDING CO.LTD.
    - 2001-06-28 03887866
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    IIF 53 - Director → ME
  • 60
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    Dissolved Corporate (15 parents)
    Officer
    1999-06-24 ~ 2000-07-26
    IIF 57 - Director → ME
  • 61
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    Dissolved Corporate (21 parents)
    Officer
    1999-06-24 ~ 2000-07-26
    IIF 43 - Director → ME
  • 62
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Active Corporate (35 parents, 635 offsprings)
    Officer
    1997-03-21 ~ 2002-04-23
    IIF 21 - Director → ME
  • 63
    ZOPHONUS LIMITED
    FC019688
    Converted / Closed Corporate (19 parents)
    Officer
    1997-06-17 ~ 2000-07-26
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.