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 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 3
  • 1
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Director
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Roberts, David Edward
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Leonard, Peter Charles
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1997-09-02
    OF - Director → CIF 0
  • 2
    Nixon, John
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 1996-07-03
    OF - Director → CIF 0
  • 3
    Buckley, John Clifford
    Engineer born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1997-09-02
    OF - Director → CIF 0
  • 4
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Tankard, Christopher Richard
    Solicitor born in August 1954
    Individual
    Officer
    icon of calendar 1993-07-31 ~ 1994-05-18
    OF - Director → CIF 0
    Tankard, Christopher Richard
    Solicitor
    Individual
    Officer
    icon of calendar 1993-07-31 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 6
    Jones, Howard Lee
    Accountant born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-18 ~ 1996-07-03
    OF - Director → CIF 0
  • 7
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 8
    Gutin, Irving
    Senior Vice President born in April 1932
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2000-02-18
    OF - Director → CIF 0
  • 9
    Crooks, James Broumpton
    Finance Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 1998-05-22
    OF - Director → CIF 0
  • 10
    Coles, Alan
    Business Executive born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Wareham, Edward Stanley
    Company Secretary born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
    Wareham, Edward Stanley
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 12
    Rainforth, Warren Leonard
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Mathieson, Joseph
    Chief Executive Officercer born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1999-04-01
    OF - Director → CIF 0
parent relation
Company in focus

AFA-MINERVA LIMITED

Previous name
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Standard Industrial Classification
7499 - Non-trading Company

  • AFA-MINERVA LIMITED
    Info
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Registered number 00116004
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 1911-05-24 and dissolved on 2023-05-16 (111 years 11 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.