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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 25
  • 1
    Coster, Paul Antony
    Company Director born in March 1952
    Individual (40 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Blee, Rodney
    Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 3
    Rosenfeld, Andrew Ian
    Company Director born in April 1962
    Individual (57 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Higson, John Anthony
    Property Investment born in June 1950
    Individual (6 offsprings)
    Officer
    1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 5
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (87 offsprings)
    Officer
    2005-08-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Rixon, Arthur John
    Financier born in March 1951
    Individual (14 offsprings)
    Officer
    1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 7
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ 2023-06-20
    OF - Director → CIF 0
  • 9
    Fielding, Michael
    Solicitor born in March 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 10
    Garrard, David Eardley, Sir
    Company Director born in January 1939
    Individual (27 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Moody, Edward Robert William
    Director born in February 1961
    Individual (33 offsprings)
    Officer
    1998-12-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Yewman, Steven John
    Surveyor born in January 1970
    Individual (16 offsprings)
    Officer
    1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
    Yewman, Steven John
    Individual (16 offsprings)
    Officer
    1995-10-05 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 13
    Wagman, Colin Barry
    Chartered Accountant born in May 1956
    Individual (234 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Ezekiel, Ivan Howard
    Company Director born in January 1966
    Individual (104 offsprings)
    Officer
    1997-11-24 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    1998-03-06 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 15
    Hasan, Salmaan
    Director born in December 1964
    Individual (57 offsprings)
    Officer
    2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 16
    Stevens, Jack Anthony
    Solicitor born in August 1987
    Individual (11 offsprings)
    Officer
    2019-04-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 17
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (99 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 19
    Sharp, Graham William
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    ~ 1995-10-05
    OF - Director → CIF 0
    Sharp, Graham William
    Individual (12 offsprings)
    Officer
    ~ 1995-10-05
    OF - Secretary → CIF 0
  • 20
    Thompson, Quentin Charles
    Surveyor born in May 1963
    Individual (8 offsprings)
    Officer
    1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 21
    Kleiner, Richard Howard
    Individual (71 offsprings)
    Officer
    1996-11-21 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 22
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (116 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 23
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40, Queen Anne Street, London, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (183 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 25
    JUPITER PROPERTIES 2011 UK LIMITED
    - now 07485753
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2025-11-11 ~ now
    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 CORPORATION LIMITED

Period: 2011-02-16 ~ now
Company number: 02176408
Registered names
MINERVA CORPORATION LIMITED - now
PORTCLASS PLC - 1988-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINERVA CORPORATION LIMITED
    Info
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 2011-02-16
    Registered number 02176408
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1987-10-12 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MINERVA CORPORATION LIMITED
    S
    Registered number 02176408
    40, Queen Anne Street, London, England, W1G 9EL
    Private Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.