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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 26
  • 1
    Challinger, Sara
    Company Secretary
    Individual (83 offsprings)
    Officer
    2007-10-16 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 2
    Leighfield, John Percival
    Company Director born in April 1938
    Individual (29 offsprings)
    Officer
    2001-09-13 ~ 2003-06-17
    OF - Director → CIF 0
  • 3
    Lewis, Anthony Leslie
    Sales Director born in December 1944
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2003-06-17
    OF - Director → CIF 0
  • 4
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Leuw, Martin Philip
    Director born in May 1962
    Individual (102 offsprings)
    Officer
    2007-10-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2014-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Howell, James Emlyn
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1991-12-09) ~ 1995-01-18
    OF - Director → CIF 0
    Howell, James Emlyn
    Individual (7 offsprings)
    Officer
    (before 1991-12-09) ~ 1995-01-18
    OF - Secretary → CIF 0
  • 9
    Iles, Geoffrey
    Director born in July 1949
    Individual (20 offsprings)
    Officer
    2003-09-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Murria, Vinodka
    Ceo born in October 1962
    Individual (163 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Murria, Vinodka
    Partner born in October 1962
    Individual (163 offsprings)
    2004-12-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 11
    Kite, Peter Neilson
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-12-09) ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Gibson, Paul David
    Fcca born in June 1964
    Individual (102 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Pilecka, Jolanta
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2004-12-31 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Cadien, Una Margaret
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 16
    Fowler, Simon Richard
    It Operations Director born in April 1970
    Individual (10 offsprings)
    Officer
    2001-06-18 ~ 2007-05-21
    OF - Director → CIF 0
  • 17
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (114 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Firth, Barbara Ann
    Director born in November 1952
    Individual (114 offsprings)
    2004-12-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (114 offsprings)
    Officer
    2004-12-31 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 18
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (179 offsprings)
    Officer
    2007-10-16 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 19
    Robinson, Philip John
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1997-11-17
    OF - Director → CIF 0
  • 20
    Black, Samuel Colin
    Chartered Accountant born in November 1953
    Individual (27 offsprings)
    Officer
    2003-09-30 ~ 2006-10-10
    OF - Director → CIF 0
    Black, Samuel Colin
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2003-09-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Patel, Mohmed Hanif
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 22
    Qualtrough, John James Hewlett
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-09) ~ 2003-09-30
    OF - Director → CIF 0
    Qualtrough, John James Hewlett
    Director
    Individual (3 offsprings)
    Officer
    1995-01-19 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 23
    Whitlam, Michael Richard, Mr.
    Charity Consultant born in March 1947
    Individual (13 offsprings)
    Officer
    2001-07-01 ~ 2003-07-20
    OF - Director → CIF 0
  • 24
    Powell, Peter Philip
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 25
    Qualtrough, Una Margaret
    Housewife born in December 1946
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Wood, Susan Carol
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1995-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA COMPUTER SYSTEMS LIMITED

Period: 1996-07-22 ~ 2014-11-05
Company number: 01252569
Registered names
MINERVA COMPUTER SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05
MINERVA GROUP PLC - 1996-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • MINERVA COMPUTER SYSTEMS LIMITED
    Info
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1996-07-22
    AVONCOURT DEVELOPMENTS LIMITED - 1996-07-22
    ATHERTON COMPUTER COMPANY LIMITED - 1996-07-22
    Registered number 01252569
    Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF
    PRIVATE LIMITED COMPANY incorporated on 1976-03-31 and dissolved on 2014-11-05 (38 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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