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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
Active 4
  • 1
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Denise
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Patel, Mohmed Hanif
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 2
    Wood, Susan Carol
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Howell, James Emlyn
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
    Howell, James Emlyn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-18
    OF - Secretary → CIF 0
  • 4
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Fowler, Simon Richard
    It Operations Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Kite, Peter Neilson
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 8
    Powell, Peter Philip
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 9
    Black, Samuel Colin
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-10-10
    OF - Director → CIF 0
    Black, Samuel Colin
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Cadien, Una Margaret
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 12
    Lewis, Anthony Leslie
    Sales Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2003-06-17
    OF - Director → CIF 0
  • 13
    Iles, Geoffrey
    Director born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Qualtrough, Una Margaret
    Housewife born in December 1946
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Robinson, Philip John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1997-11-17
    OF - Director → CIF 0
  • 16
    Leighfield, John Percival
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2003-06-17
    OF - Director → CIF 0
  • 17
    Qualtrough, John James Hewlett
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
    Qualtrough, John James Hewlett
    Director
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 18
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 19
    Leuw, Martin Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 20
    Firth, Barbara Ann
    Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 21
    Pilecka, Jolanta
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2007-05-21
    OF - Director → CIF 0
  • 22
    Murria, Vinodka
    Partner born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 23
    Whitlam, Michael Richard, Mr.
    Charity Consultant born in March 1947
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-20
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA COMPUTER SYSTEMS LIMITED

Previous names
MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
MINERVA GROUP PLC - 1996-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • MINERVA COMPUTER SYSTEMS LIMITED
    Info
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    ATHERTON COMPUTER COMPANY LIMITED - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1988-06-08
    MINERVA GROUP PLC - 1988-06-08
    Registered number 01252569
    icon of addressMunro 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.