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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 39
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2006-12-15 ~ 2009-08-19
    OF - Director → CIF 0
    2010-10-06 ~ 2014-05-07
    OF - Director → CIF 0
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa, Mrs.
    Individual (78 offsprings)
    Officer
    2019-05-22 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Scobie, Charles Keith, Mr.
    Born in October 1976
    Individual (55 offsprings)
    Officer
    2014-11-12 ~ 2016-06-02
    OF - Director → CIF 0
  • 4
    Lewis, Martin
    Individual (67 offsprings)
    Officer
    2003-07-24 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 5
    Lodge, Matthew Sebastian, Mr.
    Individual (14 offsprings)
    Officer
    2012-09-05 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2006-06-22 ~ 2012-09-05
    OF - Secretary → CIF 0
    2014-01-31 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 7
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-08-01 ~ 2016-11-30
    OF - Director → CIF 0
    Quaife, Geoffrey Alan, Mr.
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2019-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Milikouris, Christopher George Edward
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Parr, Andrew William
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2013-03-28 ~ 2014-05-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Murray, John Christopher
    Born in March 1944
    Individual (14 offsprings)
    Officer
    2003-03-18 ~ 2006-03-23
    OF - Director → CIF 0
  • 11
    Entract, Jonathan Mark
    Born in December 1972
    Individual (106 offsprings)
    Officer
    2003-03-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    O'gorman, Hannah
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2015-12-02 ~ 2019-09-25
    OF - Director → CIF 0
  • 13
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Duxbury, Christopher
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2003-07-24 ~ 2004-02-02
    OF - Director → CIF 0
    2004-03-18 ~ 2006-01-26
    OF - Director → CIF 0
  • 15
    Keyworth, Victor Edward
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2003-03-18 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Birley Smith, Gaynor
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2003-01-29 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Leverd, Clement David Baptiste
    Born in August 1986
    Individual (34 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2003-01-29 ~ 2004-02-02
    OF - Director → CIF 0
  • 19
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-11 ~ 2020-09-16
    OF - Director → CIF 0
  • 20
    Butler, Christopher
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2006-03-23 ~ 2012-09-05
    OF - Director → CIF 0
  • 21
    Palmer, Jonathan
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Allan, Russell Laurence
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2016-06-02 ~ 2018-03-09
    OF - Director → CIF 0
  • 23
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2020-09-16 ~ 2025-09-26
    OF - Director → CIF 0
  • 24
    Deacon, Andrew Brian
    Born in March 1980
    Individual (60 offsprings)
    Officer
    2020-09-16 ~ 2025-09-19
    OF - Director → CIF 0
  • 25
    Ball, Philip Ian
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 26
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2005-12-06 ~ 2011-10-05
    OF - Director → CIF 0
  • 27
    Kelly, James John Tod
    Treasurer born in March 1980
    Individual (35 offsprings)
    Officer
    2018-03-09 ~ 2024-12-06
    OF - Director → CIF 0
  • 28
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    2003-01-29 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 29
    Leader, Martyn James Allen, Mr.
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 30
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2007-10-12 ~ 2010-10-06
    OF - Director → CIF 0
  • 31
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2014-09-03 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 32
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2003-03-18 ~ 2005-12-06
    OF - Director → CIF 0
  • 33
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2014-05-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 34
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2005-04-28 ~ 2007-10-12
    OF - Director → CIF 0
  • 35
    Mallion, Stephen John
    Born in July 1957
    Individual (39 offsprings)
    Officer
    2009-08-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 36
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2003-01-22 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 37
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    BROWNING PFI HOLDINGS LIMITED
    - now 04557638 08938600
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18 04557638 00252221... (more)
    GOODACRE SERVICES LIMITED - 2002-12-05
    1, Park Row, Leeds, England
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2003-01-22 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED

Period: 2003-02-11 ~ now
Company number: 04645155 04645156
Registered names
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED - now 04645156
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    Info
    ARCHGREEN LIMITED - 2003-02-11
    Registered number 04645155
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    S
    Registered number 04645155
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.