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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 2
  • 1
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Goodall, Andrea
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 2
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Teagle, Roger Fred
    Sales Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 4
    Mccullagh, John Stuart
    Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Flynn, Lawrence Benedict John
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Smee, Nicholas
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 7
    Winter, Mark
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-04-30
    OF - Director → CIF 0
    Winter, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 8
    Memory, David William
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Black, Samuel Colin
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 1999-11-30
    OF - Director → CIF 0
    Black, Samuel Colin
    Company Director born in November 1953
    Individual (3 offsprings)
    icon of calendar 2000-12-07 ~ 2001-06-29
    OF - Director → CIF 0
    Black, Samuel Colin
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 10
    Caines, John Michael
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-12-07
    OF - Director → CIF 0
    Caines, John Michael
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 11
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Cox, Timothy Stuart
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 13
    Iles, Geoffrey
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Andrews, Linda Margaret
    Finance Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 15
    Roost, Peter James John
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    O'boyle, Shaun Francis
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 18
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 19
    Bretherton, Richard James Howard
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 20
    Busby, Nicola
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 21
    Whitfield, David
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-15
    OF - Director → CIF 0
  • 22
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Walters, Gareth
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 24
    Davis, Christopher Oliver
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2000-06-01
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA INDUSTRIAL SYSTEMS LIMITED

Previous names
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Standard Industrial Classification
99999 - Dormant Company

  • MINERVA INDUSTRIAL SYSTEMS LIMITED
    Info
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PLC - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-03-10
    SHARPUSER LIMITED - 2005-03-10
    Registered number 02236830
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-28 and dissolved on 2016-11-03 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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