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 2
  • 1
    Stubbs, Timothy Rupert John
    Managing Director born in July 1967
    Individual (11 offsprings)
    Officer
    2015-02-23 ~ dissolved
    OF - director → CIF 0
  • 2
    2, Park Street, 1st Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Stubbs, Timothy Rupert John
    Managing Director born in July 1967
    Individual (11 offsprings)
    Officer
    2012-09-05 ~ 2013-10-14
    OF - director → CIF 0
  • 2
    Daccus, Paul David
    Investment Principal (Chartered Accountant) born in March 1972
    Individual (17 offsprings)
    Officer
    2011-12-09 ~ 2012-08-28
    OF - director → CIF 0
  • 3
    Gundlach, Matthias Thorsten Philipp
    Financial Analyst born in August 1978
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2012-09-05
    OF - director → CIF 0
  • 4
    Rollit Mason, Timothy John
    Managing Director born in July 1957
    Individual
    Officer
    2013-10-14 ~ 2015-02-23
    OF - director → CIF 0
parent relation
Company in focus

MINERVA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MINERVA BIDCO LIMITED
    Info
    Registered number 07877515
    2 Park Street 1st Floor, London W1K 2HX
    Private Limited Company incorporated on 2011-12-09 and dissolved on 2018-03-20 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • MINERVA BIDCO LIMITED
    S
    Registered number 07877515
    2, Park Street, London, England, W1K 2HX
    Limited Company in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC - 2012-09-12
    15 Canada Square, London
    Dissolved corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.