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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 7
  • 1
    Read, Jeremy Charles
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wightman, Donald Michael
    Born in May 1954
    Individual (13 offsprings)
    Officer
    (before 1992-03-21) ~ 2006-12-27
    OF - Director → CIF 0
    Wightman, Donald Michael
    Individual (13 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 3
    Chancellor Weale, Anthony David
    Individual (21 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Wightman, Gillian Ruth
    Born in July 1956
    Individual (5 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-05-31
    OF - Director → CIF 0
    Wightman, Gillian Ruth
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 5
    Martha Honara Thompson
    Individual (200 offsprings)
    Insolvency
    2008-07-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    David Harry Gilbert
    Individual (86 offsprings)
    Insolvency
    2008-07-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-10-30 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINERVA INTERNATIONAL LIMITED

Period: 1991-04-08 ~ 2011-12-26
Company number: 01706526
Registered names
MINERVA INTERNATIONAL LIMITED - Dissolved
PENGEBOND LIMITED - 1987-05-22
Standard Industrial Classification
5154 - Wholesale Hardware, Plumbing Etc.
9305 - Other Service Activities N.e.c.

  • MINERVA INTERNATIONAL LIMITED
    Info
    MINERVA INDUSTRIES LIMITED - 1991-04-08
    PENGEBOND LIMITED - 1991-04-08
    Registered number 01706526
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1983-03-15 and dissolved on 2011-12-26 (28 years 9 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.