logo
explain how to read the page

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
    OA TOPCO LIMITED - 2011-05-20
    icon of address6th Floor, Lansdowne House, Berkeley Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Sheridan, Christopher Julian
    Bank Manager born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2018-03-29
    OF - Director → CIF 0
    icon of calendar 2018-05-11 ~ 2020-11-28
    OF - Director → CIF 0
  • 3
    Kleiner, Richard Howard
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Director born in June 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    Rosenfeld, Andrew Ian
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-11-21
    OF - Director → CIF 0
  • 6
    Ezekiel, Ivan Howard
    Company Director born in January 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2015-11-17
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (63 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 7
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2011-08-19
    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
    Kitchen, Daniel John
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Yewman, Steven John
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 11
    Robertson, John Manwaring
    Partner born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2019-12-11
    OF - Director → CIF 0
  • 12
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    Lamont, Alexander Wilson
    Company Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2023-06-20
    OF - Director → CIF 0
  • 14
    Richards, William Samuel Clive
    Chartered Accountant born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-28 ~ 2008-11-13
    OF - Director → CIF 0
  • 15
    Whitehead, Godfrey Oliver
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2011-08-19
    OF - Director → CIF 0
  • 16
    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
  • 17
    Coster, Paul Antony
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Garrard, David Eardley, Sir
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Matthews, John Waylett
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2011-08-19
    OF - Director → CIF 0
  • 20
    Mcneil, James John
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2009-03-04
    OF - Director → CIF 0
  • 21
    Goswell, Paul Jonathan
    Company Director born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2025-04-14
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA LIMITED

Previous names
MINERVA PLC - 2011-10-17
146TH LEGIBUS PLC - 1991-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINERVA LIMITED
    Info
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 2011-10-17
    Registered number 02649607
    icon of address40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • MINERVA LIMITED
    S
    Registered number 02649607
    icon of address40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    CAMEL PROPERTIES LIMITED - 1989-06-15
    icon of address40 Queen Anne Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    NEWINCCO 925 LIMITED - 2009-05-01
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    NEWINCCO 510 LIMITED - 2008-01-25
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 6
    CRAFTFIGURE LIMITED - 2000-02-09
    icon of address40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    icon of address40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    NEWINCCO 938 LIMITED - 2009-06-19
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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