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 5
  • 1
    Brooks, Vicki
    Individual (29 offsprings)
    Officer
    2020-11-27 ~ now
    OF - secretary → CIF 0
  • 2
    Denning, Louise Noele
    Chief Financial Officer born in May 1980
    Individual (31 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Shuckburgh, Edward Jonathan Tymms
    Investment Director born in October 1975
    Individual (31 offsprings)
    Officer
    2024-02-19 ~ now
    OF - director → CIF 0
  • 4
    Gatenby, Christopher Jason
    Director born in June 1969
    Individual (26 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 5
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2020-11-27 ~ now
    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 3
  • 1
    Masterson, Christopher Mary
    Director born in October 1956
    Individual (12 offsprings)
    Officer
    2020-11-27 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2020-11-27 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Hislop, Graham
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2020-11-27 ~ 2022-07-31
    OF - director → CIF 0
parent relation
Company in focus

MINERVA GP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MINERVA GP LIMITED
    Info
    Registered number SC682272
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2020-11-27 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • MINERVA GP LIMITED
    S
    Registered number Sc682272
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Regiser Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF 6 - Right to appoint or remove personsOE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 5 - Has significant influence or controlOE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 2 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.