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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 20
  • 1
    Nijhof, Marco Peter
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2022-10-13 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Mergos, Georgios
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Young, Charles Whiteford
    Born in May 1953
    Individual (24 offsprings)
    Officer
    1998-06-04 ~ 2000-01-18
    OF - Director → CIF 0
  • 4
    Choulman, Diana Penelope
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1993-01-17) ~ 1999-07-13
    OF - Director → CIF 0
    Choulman, Diana Penelope
    Individual (1 offspring)
    Officer
    (before 1993-01-17) ~ 1999-07-13
    OF - Secretary → CIF 0
  • 5
    Egleton, Christopher William
    Born in March 1946
    Individual (12 offsprings)
    Officer
    1995-08-14 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    Murdoch, James Boyd
    Individual (20 offsprings)
    Officer
    1999-07-13 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 7
    Brown, Geoffrey Terence
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2009-11-17
    OF - Director → CIF 0
  • 8
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (46 offsprings)
    Officer
    2010-02-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 9
    Roos, Nicholas Andrew
    Born in April 1963
    Individual (16 offsprings)
    Officer
    1993-04-14 ~ 1993-08-14
    OF - Director → CIF 0
  • 10
    Raby, Peter David
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 11
    Cole, William Charles
    Born in January 1946
    Individual (10 offsprings)
    Officer
    1993-05-14 ~ now
    OF - Director → CIF 0
    Cole, William Charles
    Individual (10 offsprings)
    Officer
    2001-10-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Valassakis, Constantin
    Born in October 1961
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 13
    Hill, Timothy Roland Collingwood
    Born in October 1948
    Individual (10 offsprings)
    Officer
    1993-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Day, Nicholas John
    Born in January 1957
    Individual (37 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
    2015-04-07 ~ 2025-03-25
    OF - Director → CIF 0
  • 15
    Ghandour, Ismail
    Born in July 1962
    Individual (43 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Watts, Jeremy Christopher
    Born in June 1945
    Individual (10 offsprings)
    Officer
    2002-08-06 ~ 2025-05-20
    OF - Director → CIF 0
  • 17
    Choulman, Boris Michael Joseph Peter
    Born in March 1932
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1999-07-13
    OF - Director → CIF 0
  • 18
    Marshall, Antony Duncan Trevit
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 2000-01-18
    OF - Director → CIF 0
  • 19
    Kyriazi, Adrian Alexander Iphestion
    Born in May 1960
    Individual (6 offsprings)
    Officer
    (before 1993-01-17) ~ 2000-01-18
    OF - Director → CIF 0
  • 20
    LOYALWARD GROUP PLC - now 03770602
    MINOAN GROUP PLC
    - 2026-01-23 03770602 02574791
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    30, Crown Place, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINOAN GROUP LIMITED

Period: 2026-01-23 ~ now
Company number: 02574791 03770602
Registered names
MINOAN GROUP LIMITED - now 03770602
LOYALWARD LIMITED - 2026-01-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MINOAN GROUP LIMITED
    Info
    LOYALWARD LIMITED - 2026-01-23
    Registered number 02574791
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1991-01-17 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.