logo
explain how to read the page

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: Company in focus, Offsprings
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

    • 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

    • 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

    • 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

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

      IIF 4

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Garth, Esher, KT10 9DN, England

      IIF 8

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

      IIF 9
  • Minshull, Edward Peter
    British chairman born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Minshull, Edward Peter
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Garth, Esher, KT10 9DN, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 22, High Garth, Esher, KT10 9DN, England

      IIF 15

    • Belchers Farm, Ascott, Stadhampton, Oxford, OX44 7UH, England

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    ALCATEL-LUCENT UK LIMITED - now
    ALCATEL UK LIMITED
    - 2007-04-02 02855052
    ALCATEL LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    1 More London Place, London
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2000-08-16 ~ 2001-06-15
    IIF 13 - Director → ME
  • 2
    ASCOTT ASSOCIATES LIMITED
    08137213
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2012-07-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    COMPLETE TECHNOLOGY GROUP LIMITED
    12691801
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,171,021 GBP2022-06-30
    Officer
    2020-07-23 ~ 2024-07-01
    IIF 8 - Director → ME
    Person with significant control
    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
  • 4
    COMPLETE TECHNOLOGY SERVICES LIMITED
    12695218
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -582,173 GBP2022-06-30
    Officer
    2023-06-29 ~ 2023-11-01
    IIF 9 - Director → ME
  • 5
    CTGH LIMITED - now
    COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2024-10-28 13776066
    22 High Garth, Esher, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,650,182 GBP2023-12-31
    Officer
    2021-12-13 ~ 2024-07-01
    IIF 11 - Director → ME
  • 6
    ENSEK HOLDINGS LIMITED
    10923200
    Hounds Gate, 30-34 Hounds Gate, Nottingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2021-10-28
    IIF 5 - Director → ME
  • 7
    GIGACLEAR LIMITED
    - now 07476617
    GIGACLEAR PLC
    - 2019-02-20 07476617
    GIGACLEAR LIMITED
    - 2014-09-09 07476617
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-02-01 ~ 2019-03-31
    IIF 4 - Director → ME
  • 8
    GNODAL LTD
    06147615
    Third Floor 3 Field Court, Gary's Inn, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 9
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1995-05-15 ~ 1998-02-27
    IIF 6 - Director → ME
  • 10
    NOKIA UK LIMITED - now
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    ALCATEL TELECOM LIMITED
    - 2007-02-27 02650571
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    MOTIVETREND LIMITED - 1992-01-08
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2000-08-16 ~ 2001-06-15
    IIF 12 - Director → ME
  • 11
    ONZO LIMITED
    06097997 08261940
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Officer
    2013-12-01 ~ 2019-05-31
    IIF 1 - Director → ME
  • 12
    SECERNO - now
    SECERNO LIMITED
    - 2011-10-06 04970759
    SAFETALK INTELLIGENT TECHNOLOGIES LIMITED - 2006-03-24
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-18 ~ 2010-06-21
    IIF 14 - Director → ME
  • 13
    UK CONSUMER ELECTRONICS LIMITED
    - now 00532857 NF003428
    GRANADA TV RENTAL LIMITED - 1988-10-03
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    1995-06-16 ~ 1998-02-27
    IIF 7 - Director → ME
  • 14
    VIRTUAL CLASS LTD
    08260115
    68 Hanbury Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-08-18 ~ 2020-05-31
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.