logo
explain how to read the page

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 8
  • 1
    Stephen, Mark James
    Born in July 1980
    Individual (181 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Ross Martin Hilton, Mr.
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 3
    Kakabadse, Andreas Panajotis, Professor
    Born in March 1948
    Individual (1 offspring)
    Officer
    2020-05-12 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (216 offsprings)
    Officer
    2016-02-16 ~ 2016-05-04
    OF - Director → CIF 0
  • 5
    Chauvel, Matthieu
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Knyght, Phillip Reeves, Dr
    Born in August 1970
    Individual (24 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
    Dr Phillip Reeves Knyght
    Born in August 1970
    Individual (24 offsprings)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 638 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2016-03-03 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 8
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-05-01 ~ 2024-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MINERVA LENDING PLC

Company number: 10007477
Registered names
MINERVA LENDING PLC - now
MINERVA LENDING LTD - 2016-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MINERVA LENDING PLC
    Info
    MINERVA LENDING LTD - 2016-03-10
    Registered number 10007477
    59-60 Grosvenor Street, London W1K 3HZ
    PUBLIC LIMITED COMPANY incorporated on 2016-02-16 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.