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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 16
  • 1
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (53 offsprings)
    Officer
    2018-07-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Harrington, Maximilian
    Investment Professional born in May 1986
    Individual (20 offsprings)
    Officer
    2018-06-12 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2018-03-27 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Badel, Alexandra Nelia
    Born in May 1985
    Individual (41 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Beesley, Martin Geoffrey
    Chief Financial Officer born in May 1966
    Individual (63 offsprings)
    Officer
    2018-07-30 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Afors, Christopher Marc
    Principal born in September 1979
    Individual (24 offsprings)
    Officer
    2018-04-04 ~ 2018-07-30
    OF - Director → CIF 0
  • 10
    Cusden, Ian Vincent
    Chartered Accountant born in August 1957
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
    Cusden, Ian Vincent
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 11
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2019-12-31 ~ 2022-09-15
    OF - Director → CIF 0
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 12
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 14
    MINERVA PARENT LIMITED
    - now 11279426
    DMWSL 879 LIMITED - 2018-04-04 11279426
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ 2025-12-04
    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
  • 15
    MINERVA EQUITY LIMITED
    - now 11279452
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-12-04 ~ now
    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
  • 16
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2018-03-27 ~ 2018-04-04
    OF - Secretary → CIF 0
    Person with significant control
    2018-03-27 ~ 2018-04-04
    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
parent relation
Company in focus

MINERVA BIDCO LIMITED

Period: 2018-04-04 ~ now
Company number: 11279441
Registered names
MINERVA BIDCO LIMITED - now
DMWSL 880 LIMITED - 2018-04-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MINERVA BIDCO LIMITED
    Info
    DMWSL 880 LIMITED - 2018-04-04
    Registered number 11279441
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MINERVA BIDCO LIMITED
    S
    Registered number 11279441
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MINERVA BIDCO LIMITED
    S
    Registered number 11279441
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M GROUP (SERVICES) LIMITED
    - now 10260164
    M GROUP SERVICES LIMITED
    - 2025-04-01 10260164
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THOR TOPCO LIMITED
    10286950
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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