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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 11
  • 1
    Ramsden, Roger Charles
    Group Ceo born in January 1960
    Individual (35 offsprings)
    Officer
    2018-11-06 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Strydom, Johan Andries
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2017-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    More, Charles Edward
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2017-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Whalley, Alan Keith
    Actuary born in March 1956
    Individual (39 offsprings)
    Officer
    2020-07-08 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Quinn, Michael
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2016-07-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 6
    Withington, Kevin Michael
    Director born in October 1972
    Individual (33 offsprings)
    Officer
    2017-01-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Lloyd, Michael Samuel
    Born in March 1978
    Individual (27 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Quinn, Patrick James
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2016-07-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    ACORN GROUP SERVICES LIMITED - now 06375501
    GRANITE UNDERWRITING LIMITED
    - 2025-07-24 06375501
    GRANITE UNDERWRITING AGENCY LIMITED - 2009-12-20
    The Lighthouse, 98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MY POLICY LIMITED
    - now 03019643 07084258... (more)
    MAHIS LIMITED - 2010-01-27
    Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ 2020-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PROJECT POLICY BIDCO LIMITED
    10261330 10260789
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2024-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINERVA.SCIENCE LIMITED

Period: 2018-09-26 ~ now
Company number: 10272358
Registered names
MINERVA.SCIENCE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • MINERVA.SCIENCE LIMITED
    Info
    MY POLICY (SERVICES) LIMITED - 2018-09-26
    Registered number 10272358
    Prospect House, Prospect Road, Halesowen, West Midlands B62 8DU
    PRIVATE LIMITED COMPANY incorporated on 2016-07-11 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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