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 4
  • 1
    Coward, Richard Stanley
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vermeijden, Christiaan Arie
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2018-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    OFFSHORE SATELLITE SYSTEMS LIMITED - 2002-11-15
    EDENLIST LIMITED - 1993-03-16
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    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 6
  • 1
    Mcmillan, Scott Lindsay
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Wooltorton, Mervyn Raymond
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    2015-06-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Pollard, Mark David
    Company Director born in March 1978
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Eggink, Gerben Marius
    Director born in July 1958
    Individual
    Officer
    2018-10-31 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Fulford, James John
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2015-06-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Thacker, Stephen Frederick
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA TECHNICAL SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MINERVA TECHNICAL SOLUTIONS LIMITED
    Info
    Registered number 09656636
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2015-06-25 and dissolved on 2024-12-12 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.