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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 25
  • 1
    Whitlam, Michael Richard, Mr.
    Charity Consultant born in March 1947
    Individual (13 offsprings)
    Officer
    2001-07-01 ~ 2003-07-20
    OF - Director → CIF 0
  • 2
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2007-10-16 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 3
    Qualtrough, John James Hewlett
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 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
  • 4
    Kite, Peter Neilson
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Powell, Peter Philip
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 6
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Murria, Vinodka
    Partner born in October 1962
    Individual (151 offsprings)
    2004-12-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 7
    Patel, Mohmed Hanif
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 8
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Firth, Barbara Ann
    Director born in November 1952
    Individual (101 offsprings)
    2004-12-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (101 offsprings)
    Officer
    2004-12-31 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 10
    Cadien, Una Margaret
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Pilecka, Jolanta
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2004-12-31 ~ 2007-05-21
    OF - Director → CIF 0
  • 12
    Black, Samuel Colin
    Chartered Accountant born in November 1953
    Individual (23 offsprings)
    Officer
    2003-09-30 ~ 2006-10-10
    OF - Director → CIF 0
    Black, Samuel Colin
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2003-09-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Robinson, Philip John
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1997-11-17
    OF - Director → CIF 0
  • 14
    Fowler, Simon Richard
    It Operations Director born in April 1970
    Individual (10 offsprings)
    Officer
    2001-06-18 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Leighfield, John Percival
    Company Director born in April 1938
    Individual (25 offsprings)
    Officer
    2001-09-13 ~ 2003-06-17
    OF - Director → CIF 0
  • 16
    Lewis, Anthony Leslie
    Sales Director born in December 1944
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2003-06-17
    OF - Director → CIF 0
  • 17
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Howell, James Emlyn
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
    Howell, James Emlyn
    Individual (6 offsprings)
    Officer
    ~ 1995-01-18
    OF - Secretary → CIF 0
  • 20
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 21
    Leuw, Martin Philip
    Director born in May 1962
    Individual (86 offsprings)
    Officer
    2007-10-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 22
    Iles, Geoffrey
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2003-09-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Challinger, Sara
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-10-16 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 24
    Qualtrough, Una Margaret
    Housewife born in December 1946
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.