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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 28
  • 1
    Dawson, Richard Robert Stewart
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Branston, Joseph David Gordon
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2000-12-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Snape, Ian Leslie
    Born in November 1952
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-07-14
    OF - Director → CIF 0
  • 4
    Trenowden, Brenda Dianne Hebb
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 5
    Bommakanti, Atchyuta Kumar
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1993-10-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 6
    Curry, John Francis
    Born in September 1946
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1996-03-22
    OF - Director → CIF 0
    2000-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Hussey, Richard Brian
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Smith, Peter John
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2006-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Rose, Christopher Nigel
    Born in March 1957
    Individual (20 offsprings)
    Officer
    1998-04-30 ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Denby, Nigel Christopher William
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ 2021-06-18
    OF - Director → CIF 0
  • 12
    Campbell, Gareth William
    Individual (26 offsprings)
    Officer
    (before 1992-05-01) ~ 2011-07-29
    OF - Secretary → CIF 0
  • 13
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Hourigan, Louise Frances
    Individual (13 offsprings)
    Officer
    2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 15
    Hart, Barry Russell
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 16
    Brightmore-armour, Diana Sarah
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2019-06-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 17
    Jeffrey, Donald Raymond
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 18
    Nickolds, Roger Erik
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 19
    Mason, Paul Hamilton
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 20
    Miller, Gregory John
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 21
    Ranford, Bevyn Pryer
    Born in December 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-10-05
    OF - Director → CIF 0
  • 22
    Von Paucker, Holger, Dr
    Born in November 1941
    Individual (10 offsprings)
    Officer
    1996-03-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Bittianda, Vidya Somaiah
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2014-09-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 24
    Evans, Jennifer Anne
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2010-01-19
    OF - Director → CIF 0
  • 25
    Farquharson, Jonathan Lyall
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 26
    Taulbut, Shaun Mark
    Born in January 1958
    Individual (24 offsprings)
    Officer
    1998-11-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Wrigley, Jeremy Charles
    Born in November 1963
    Individual (16 offsprings)
    Officer
    1998-07-03 ~ 1998-11-23
    OF - Director → CIF 0
  • 28
    Anz Centre, 833 Collins Street, Docklands, Victoria 3008, Australia
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINERVA HOLDINGS LIMITED

Period: 1989-10-12 ~ 2022-09-27
Company number: 01712300
Registered names
MINERVA HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINERVA HOLDINGS LIMITED
    Info
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1989-10-12
    Registered number 01712300
    25 North Colonnade, Level 12, London E14 5HZ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-05 and dissolved on 2022-09-27 (39 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MINERVA HOLDINGS LIMITED
    S
    Registered number 01712300
    40, Bank Street, Canary Wharf, London, England, E14 5EJ
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
  • MINERVA HOLDINGS LIMITED
    S
    Registered number 01712300
    40, Bank Street, Canary Wharf, London, England, E14 5EJ
    Private Limited Company in Uk Companies House, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ANZ LEASING LIMITED
    - now 01029110
    GRINDLAYS LEASING LIMITED - 1986-10-01
    BRANDTS LEASING LONDON LIMITED - 1982-11-03
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ANZEF LIMITED
    - now 00283236
    ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
    GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
    BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
    25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BRANDTS NOMINEES LIMITED
    00284952
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MINERVA NOMINEES LIMITED
    00340501
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    UPSPRING LIMITED
    04946505
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.