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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 19
  • 1
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fouletier, Fabrice
    Investor born in May 1975
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ 2020-11-09
    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
    Arnold, James Michael
    Deputy Chairman born in March 1965
    Individual (53 offsprings)
    2023-06-01 ~ 2023-06-01
    OF - Director → CIF 0
    2023-01-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    Harrington, Maximilian, Mr.
    Investment Professional born in May 1986
    Individual (20 offsprings)
    Officer
    2018-06-12 ~ 2024-09-23
    OF - Director → CIF 0
  • 5
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2018-03-27 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Badel, Alexandra Nelia
    Born in May 1985
    Individual (41 offsprings)
    Officer
    2025-03-04 ~ 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
    Fraser, Ian Ellis
    Director born in March 1957
    Individual (123 offsprings)
    Officer
    2018-11-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 10
    Afors, Christopher Marc
    Principal born in September 1979
    Individual (24 offsprings)
    Officer
    2018-05-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Cusden, Ian Vincent
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 12
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 13
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 14
    O'sullivan, Colm Paul
    Partner At Pai born in June 1967
    Individual (36 offsprings)
    Officer
    2018-07-30 ~ 2024-09-23
    OF - Director → CIF 0
  • 15
    Ellul, Eric Julien Maurice Romain Victor
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ 2025-03-04
    OF - Director → CIF 0
  • 16
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 17
    Mcilroy, Neil Anthony
    Principal born in March 1979
    Individual (17 offsprings)
    Officer
    2020-11-09 ~ 2024-09-23
    OF - Director → CIF 0
  • 18
    MIDAS BIDCO I LIMITED
    15776694 15779289
    2nd Floor 107 Cheapside, Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ 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
  • 19
    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 ~ 2018-05-16
    OF - Secretary → CIF 0
    Person with significant control
    2018-03-27 ~ 2018-05-16
    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
parent relation
Company in focus

MINERVA EQUITY LIMITED

Period: 2018-05-16 ~ now
Company number: 11279452
Registered names
MINERVA EQUITY LIMITED - now
DMWSL 881 LIMITED - 2018-05-16 11390947... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MINERVA EQUITY LIMITED
    Info
    DMWSL 881 LIMITED - 2018-05-16
    Registered number 11279452
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • MINERVA EQUITY LIMITED
    S
    Registered number 11279452
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Private Limited Company in Companies House, England
    CIF 1
  • MINERVA EQUITY LIMITED
    S
    Registered number 11279452
    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
    MINERVA BIDCO LIMITED
    - now 11279441
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2025-12-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MINERVA HOLDCO LIMITED
    - now 11279462
    DMWSL 882 LIMITED
    - 2018-05-16 11279462 11390947... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.