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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
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Bittianda, Vidya Somaiah
    Chief Risk Officer born in June 1968
    Individual (13 offsprings)
    Officer
    2014-09-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 3
    Farquharson, Jonathan Lyall
    Chief Risk Officer born in October 1955
    Individual (16 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Nickolds, Roger Erik
    Banker born in March 1948
    Individual (6 offsprings)
    Officer
    1995-11-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 5
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bommakanti, Atchyuta Kumar
    Bank Executive born in July 1939
    Individual (4 offsprings)
    Officer
    1993-10-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 7
    Von Paucker, Holger, Dr
    Banker born in November 1941
    Individual (7 offsprings)
    Officer
    1996-03-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Mason, Paul Hamilton
    Banker born in March 1969
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    Curry, John Francis
    Banker born in September 1946
    Individual (9 offsprings)
    Officer
    1996-02-02 ~ 1996-03-22
    OF - Director → CIF 0
    2000-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Denby, Nigel Christopher William
    Chief Risk Officer born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ 2021-06-18
    OF - Director → CIF 0
  • 11
    Snape, Ian Leslie
    Chartered Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 12
    Ranford, Bevyn Pryer
    Bank Executive born in December 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 13
    Hart, Barry Russell
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 14
    Branston, Joseph David Gordon
    Banker born in November 1952
    Individual (11 offsprings)
    Officer
    2000-12-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Miller, Gregory John
    Bank Executive born in March 1968
    Individual (15 offsprings)
    Officer
    2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    1998-11-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Evans, Jennifer Anne
    Bank Officer born in August 1964
    Individual (14 offsprings)
    Officer
    2007-10-31 ~ 2010-01-19
    OF - Director → CIF 0
  • 18
    Dawson, Richard Robert Stewart
    Banker born in March 1970
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Jeffrey, Donald Raymond
    Banker born in January 1950
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 20
    Campbell, Gareth William
    Individual (21 offsprings)
    Officer
    ~ 2011-07-29
    OF - Secretary → CIF 0
  • 21
    Trenowden, Brenda Dianne Hebb
    Bank Executive born in July 1967
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 22
    Brightmore-armour, Diana Sarah
    Banker born in March 1954
    Individual (13 offsprings)
    Officer
    2019-06-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 23
    Rose, Christopher Nigel
    Banker born in March 1957
    Individual (14 offsprings)
    Officer
    1998-04-30 ~ 2000-03-03
    OF - Director → CIF 0
  • 24
    Hourigan, Louise Frances
    Individual (13 offsprings)
    Officer
    2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 25
    Smith, Peter John
    Bank Officer born in April 1950
    Individual (12 offsprings)
    Officer
    2006-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Wrigley, Jeremy Charles
    Banker born in November 1963
    Individual (15 offsprings)
    Officer
    1998-07-03 ~ 1998-11-23
    OF - Director → CIF 0
  • 27
    Hussey, Richard Brian
    Chief Financial Officer born in May 1973
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    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
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 company status 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
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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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