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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 1
  • Tweedley, Craig Mcmillan
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    OF - Director → CIF 0
    Mr Craig Mcmillan Tweedley
    Born in March 1960
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tweedley, Craig Mcmillan
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-07-28
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Hanson, Carl Julian
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2011-11-23
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA PENSION SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • MINERVA PENSION SERVICES LIMITED
    Info
    Registered number 07240202
    icon of addressDipford House, Queens Square Huddersfield Road, Honley, Holmfirth HD9 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-30 and dissolved on 2025-07-01 (15 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
  • MINERVA PENSION SERVICES
    S
    Registered number 7240202
    icon of addressDipford House, Huddersfield Road, Honley, Holmfirth, England, HD9 6QZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOND STREET CHAMBERS LLP - 2012-06-29
    SOVEREIGN ADMINISTRATION SERVICES LLP - 2014-09-23
    icon of addressThe Library Selby House, Dam Head, Shibden, Halifax, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157,236 GBP2021-07-31
    Officer
    icon of calendar 2022-07-18 ~ now
    CIF 1 - LLP Designated Member → ME

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