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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 29
  • 1
    Harris, Charles Peter
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-22) ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Bradley, Josephine
    Born in June 1960
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-05-02
    OF - Director → CIF 0
  • 3
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Wightman, Ian Campbell
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-07-05
    OF - Director → CIF 0
  • 5
    Harrod, David Alexander
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2004-06-10
    OF - Director → CIF 0
  • 6
    Stovold, Joanna
    Born in November 1977
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-05-02
    OF - Director → CIF 0
  • 7
    Shwartz, Keoni
    Born in October 1979
    Individual (32 offsprings)
    Officer
    2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Tubb, Liz
    Individual (13 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Skelton, Toby Matthew
    Born in March 1975
    Individual (65 offsprings)
    Officer
    2012-03-19 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Chalfant, Vernon
    Born in April 1956
    Individual (19 offsprings)
    Officer
    2004-05-10 ~ 2018-12-27
    OF - Director → CIF 0
  • 11
    Preedy, Roger
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-07-05
    OF - Director → CIF 0
  • 12
    Currie, William
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-07-05
    OF - Director → CIF 0
  • 13
    Gargolinski, Alexander Mccullough
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2004-05-07
    OF - Director → CIF 0
  • 14
    Cuthbert, George
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1995-07-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Ebel, James Victor
    Born in December 1943
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2000-11-06
    OF - Director → CIF 0
  • 16
    Minett, Nigel Paul
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Barnes, Michael Charles Damian
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 2012-07-20
    OF - Director → CIF 0
  • 18
    Gabriel, Gary
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ 2012-12-31
    OF - Director → CIF 0
    Gabriel, Gary
    Individual (5 offsprings)
    Officer
    2004-06-10 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 19
    Landsbaum, Ross Glenn
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2018-12-12 ~ 2021-03-04
    OF - Director → CIF 0
  • 20
    Tinsley, Peter Michael
    Born in April 1953
    Individual (6 offsprings)
    Officer
    (before 1991-11-22) ~ 2005-01-04
    OF - Director → CIF 0
    Tinsley, Peter Michael
    Individual (6 offsprings)
    Officer
    (before 1991-11-22) ~ 2004-06-10
    OF - Secretary → CIF 0
  • 21
    Robinette, Natalie Jane
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 22
    Muress, Ian Victor
    Born in June 1957
    Individual (44 offsprings)
    Officer
    1999-09-08 ~ 2001-05-29
    OF - Director → CIF 0
  • 23
    Baird, David Macdonald
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 2004-05-07
    OF - Director → CIF 0
  • 24
    Mace, John Frederick
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1991-11-22) ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    Stafford, Christopher
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2012-07-20
    OF - Director → CIF 0
  • 26
    Chick, Simon Derek Ralph
    Born in September 1956
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2012-07-20
    OF - Director → CIF 0
  • 27
    Faarup, Henry Joseph
    Born in November 1950
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2012-07-20
    OF - Director → CIF 0
  • 28
    MYI ACQUIROR LIMITED
    07739476
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2012-02-20 ~ 2025-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MYI LIMITED

Period: 2004-11-18 ~ now
Company number: 02561541
Registered names
MYI LIMITED - now
WORTHCOOL LIMITED - 1991-01-28
Standard Industrial Classification
66210 - Risk And Damage Evaluation

Related profiles found in government register
  • MYI LIMITED
    Info
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    WORTHCOOL LIMITED - 2004-11-18
    Registered number 02561541
    Forum House, 15-18 Lime Street, London EC3M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1990-11-22 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • MYI LIMITED
    S
    Registered number 02561541
    Ibex House, 42-47 Minories, London, England, EC3N 1DY
    Private Company in Uk
    CIF 1
  • MYI LTD
    S
    Registered number 02561541
    Forum House, Lime Street, London, England, EC3M 7AN
    Private Company Limited By Shares in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRCLAIMS LIMITED
    00710284
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BRAWDIA LIMITED
    - now 06501649
    AGRICAL HOLDINGS LIMITED
    - 2020-12-03 06501649
    World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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