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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 17
  • 1
    Hinton, Robert James
    Individual (1 offspring)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (120 offsprings)
    Officer
    2002-11-13 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Rogers, Helen Joy
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 4
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (186 offsprings)
    Officer
    2002-11-13 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (22 offsprings)
    Officer
    2002-11-13 ~ 2003-07-18
    OF - Director → CIF 0
  • 7
    Reid, Peter John
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2003-07-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 9
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-10-23 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 10
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 13
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
  • 14
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 15
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 16
    8 Canada Square, London
    Corporate (41 offsprings)
    Officer
    1992-03-21 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 17
    55 Basinghall Street, London
    Corporate (1 offspring)
    Officer
    1992-03-21 ~ 2002-11-13
    OF - Director → CIF 0
parent relation
Company in focus

MYRAYARN LIMITED

Period: 1979-02-12 ~ 2013-06-25
Company number: 01414534
Registered name
MYRAYARN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MYRAYARN LIMITED
    Info
    Registered number 01414534
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1979-02-12 and dissolved on 2013-06-25 (34 years 4 months). The status of the company number is Dissolved.
    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.