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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 19
  • 1
    Swales, David John
    Born in December 1949
    Individual (20 offsprings)
    Officer
    1991-12-18 ~ 1994-04-25
    OF - Director → CIF 0
    Swales, David John
    Individual (20 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 2
    Griffin, Michael Alan
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    Heath, Robert Arthur
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Tims, Kevin Terence
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2004-12-20 ~ 2006-07-31
    OF - Director → CIF 0
    Tims, Kevin Terence
    Individual (24 offsprings)
    Officer
    2004-12-20 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Budden, Martin, M
    Born in October 1957
    Individual (26 offsprings)
    Officer
    1995-04-13 ~ 2006-07-10
    OF - Director → CIF 0
  • 6
    Thrall, Timothy Mark
    Individual (11 offsprings)
    Officer
    2006-07-10 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 7
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    2010-03-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 8
    Campbell, Emma
    Individual (1 offspring)
    Officer
    2010-10-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Craven, Heather Ann
    Born in November 1961
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Farrah, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Birse, Peter Malcolm
    Born in November 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 12
    Johnson, Mark Richard
    Born in May 1955
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Watson, Peter Gareth
    Born in February 1950
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2002-02-20
    OF - Director → CIF 0
  • 14
    Goose, David George
    Born in March 1947
    Individual (18 offsprings)
    Officer
    1995-04-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Downing, David John
    Born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-03-06
    OF - Director → CIF 0
  • 16
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2011-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2011-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Church, Andrew Stuart Cunningham
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 19
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 04319620... (more)
    Humber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Secretary → CIF 0
    2002-02-21 ~ 2004-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MINERVA CREATIVE SOLUTIONS LIMITED

Period: 2002-02-21 ~ 2011-08-31
Company number: 02072553
Registered names
MINERVA CREATIVE SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-19
Dissolved on 2011-08-31
Standard Industrial Classification
7487 - Other Business Activities

  • MINERVA CREATIVE SOLUTIONS LIMITED
    Info
    BLACKWALL BASIN RESIDENTS ASSOCIATION LIMITED - 2002-02-21
    CITYCHAIN RESIDENTS MANAGEMENT LIMITED - 2002-02-21
    Registered number 02072553
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1986-11-11 and dissolved on 2011-08-31 (24 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 14 July 2026 and licensed under the Open Government Licence v3.0.