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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
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-09-16 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Field, Christopher Richard
    Director 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
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual (119 offsprings)
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Ball, Philip Ian
    Project Manager born in April 1970
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Scobie, Charles Keith
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2014-11-12 ~ 2016-06-02
    OF - Director → CIF 0
  • 5
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2014-09-03 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 6
    Lodge, Matthew Sebastian
    Individual (14 offsprings)
    Officer
    2012-09-05 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Leader, Martyn James Allen, Mr.
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2003-01-29 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 9
    Duxbury, Christopher
    Business Development 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
  • 10
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (106 offsprings)
    Officer
    2003-03-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2019-05-22 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 12
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2007-10-12 ~ 2010-10-06
    OF - Director → CIF 0
  • 13
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (81 offsprings)
    Officer
    2003-01-29 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Palmer, Jonathan
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Lewis, Martin
    Individual (59 offsprings)
    Officer
    2003-07-24 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 16
    Allan, Russell Laurence
    Director born in June 1977
    Individual (10 offsprings)
    Officer
    2016-06-02 ~ 2018-03-09
    OF - Director → CIF 0
  • 17
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2005-04-28 ~ 2007-10-12
    OF - Director → CIF 0
  • 18
    Deacon, Andrew Brian
    Born in March 1980
    Individual (56 offsprings)
    Officer
    2020-09-16 ~ 2025-09-19
    OF - Director → CIF 0
  • 19
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-06-22 ~ 2012-09-05
    OF - Secretary → CIF 0
    2014-01-31 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 20
    O'gorman, Hannah
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2015-12-02 ~ 2019-09-25
    OF - Director → CIF 0
  • 21
    Milikouris, Christopher George Edward
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-11 ~ 2020-09-16
    OF - Director → CIF 0
  • 24
    Keyworth, Victor Edward
    Director born in January 1953
    Individual (17 offsprings)
    Officer
    2003-03-18 ~ 2013-03-28
    OF - Director → CIF 0
  • 25
    Cooper, Phillip John
    Company Director born in February 1949
    Individual (145 offsprings)
    Officer
    2005-12-06 ~ 2011-10-05
    OF - Director → CIF 0
  • 26
    Kelly, James John Tod
    Treasurer born in March 1980
    Individual (35 offsprings)
    Officer
    2018-03-09 ~ 2024-12-06
    OF - Director → CIF 0
  • 27
    Murray, John Christopher
    Group Financial Director born in March 1944
    Individual (14 offsprings)
    Officer
    2003-03-18 ~ 2006-03-23
    OF - Director → CIF 0
  • 28
    Butler, Christopher
    Accountant born in March 1967
    Individual (18 offsprings)
    Officer
    2006-03-23 ~ 2012-09-05
    OF - Director → CIF 0
  • 29
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2007-08-01 ~ 2016-11-30
    OF - Director → CIF 0
    Quaife, Geoffrey Alan
    Consultant born in October 1955
    Individual (161 offsprings)
    2019-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Harris, John David
    Director born in July 1965
    Individual (151 offsprings)
    Officer
    2014-05-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2003-01-29 ~ 2004-02-02
    OF - Director → CIF 0
  • 32
    Mallion, Stephen John
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2009-08-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 33
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2003-03-18 ~ 2005-12-06
    OF - Director → CIF 0
  • 34
    Parr, Andrew William
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    2013-03-28 ~ 2014-05-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 35
    Leverd, Clement David Baptiste
    Born in August 1986
    Individual (34 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 36
    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
  • 37
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-01-22 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 38
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-01-22 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 39
    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
parent relation
Company in focus

MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED

Period: 2003-02-11 ~ now
Company number: 04645155
Registered names
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED - now 04645156
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 2 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.