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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
Active 3
  • 1
    Parsons, Andrew David
    Born in July 1959
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCraigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    icon of address40, Queen Anne Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 21
  • 1
    Stevens, Jack Anthony
    Solicitor born in August 1987
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Wagman, Colin Barry
    Chartered Accountant born in May 1956
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Blee, Rodney
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Kleiner, Richard Howard
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 5
    Rosenfeld, Andrew Ian
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Ezekiel, Ivan Howard
    Company Director born in January 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (63 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 7
    Rixon, Arthur John
    Financier born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 8
    Hasan, Salmaan
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Fielding, Michael
    Solicitor born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 10
    Yewman, Steven John
    Surveyor born in January 1970
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
    Yewman, Steven John
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 11
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 12
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Thompson, Quentin Charles
    Surveyor born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 14
    Sharp, Graham William
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-05
    OF - Director → CIF 0
    Sharp, Graham William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-05
    OF - Secretary → CIF 0
  • 15
    Coster, Paul Antony
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Moody, Edward Robert William
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Garrard, David Eardley, Sir
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 19
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 20
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 21
    Higson, John Anthony
    Property Investment born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA CORPORATION LIMITED

Previous names
MINERVA CORPORATION PLC - 2011-02-16
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
    icon of address40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1987-10-12 (38 years 2 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
    icon of address40, 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
Active 1
  • icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.