logo
explain how to read the page

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 4
  • 1
    Tubb, Liz
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinette, Natalie Jane
    Born in March 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Faarup, Henry Joseph
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2012-07-20
    OF - Director → CIF 0
  • 2
    Gabriel, Gary
    Financial Officer born in December 1955
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2012-12-31
    OF - Director → CIF 0
    Gabriel, Gary
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Chick, Simon Derek Ralph
    Chartered Loss Adjuster born in September 1956
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Harris, Charles Peter
    Chartered Loss Adjuster born in June 1935
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 5
    Skelton, Toby Matthew
    Cfo Airclaims born in March 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Baird, David Macdonald
    Chartered Loss Adjuster born in March 1945
    Individual
    Officer
    icon of calendar ~ 2004-05-07
    OF - Director → CIF 0
  • 7
    Chalfant, Vernon
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2018-12-27
    OF - Director → CIF 0
  • 8
    Landsbaum, Ross Glenn
    Cfo born in September 1962
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2021-03-04
    OF - Director → CIF 0
  • 9
    Gargolinski, Alexander Mccullough
    Loss Adjuster born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2004-05-07
    OF - Director → CIF 0
  • 10
    Harrod, David Alexander
    Loss Adjuster born in March 1955
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Mace, John Frederick
    Chartered Loss Adjuster born in June 1947
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Stovold, Joanna
    Solicitor born in November 1977
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-02
    OF - Director → CIF 0
  • 13
    Muress, Ian Victor
    Loss Adjuster born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2001-05-29
    OF - Director → CIF 0
  • 14
    Barnes, Michael Charles Damian
    Chartered Loss Adjuster born in January 1957
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2012-07-20
    OF - Director → CIF 0
  • 15
    Tinsley, Peter Michael
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar ~ 2005-01-04
    OF - Director → CIF 0
    Tinsley, Peter Michael
    Individual
    Officer
    icon of calendar ~ 2004-06-10
    OF - Secretary → CIF 0
  • 16
    Stafford, Christopher
    Insurance Adjuster born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2012-07-20
    OF - Director → CIF 0
  • 17
    Bradley, Josephine
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-02
    OF - Director → CIF 0
  • 18
    Preedy, Roger
    Chartered Loss Adjuster born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 19
    Shwartz, Keoni
    Private Equity born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Minett, Nigel Paul
    Loss Adjuster born in September 1957
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Cuthbert, George
    Chartered Loss Adjuster born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 22
    Wightman, Ian Campbell
    Chartered Loss Adjuster born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 23
    Ebel, James Victor
    Loss Adjuster born in December 1943
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2000-11-06
    OF - Director → CIF 0
  • 24
    Currie, William
    Chartered Loss Adjuster born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 25
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2012-02-20 ~ 2025-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MYI LIMITED

Previous names
MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
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
    icon of addressForum House, 15-18 Lime Street, London EC3M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1990-11-22 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MYI LIMITED
    S
    Registered number 02561541
    icon of addressIbex House, 42-47 Minories, London, England, EC3N 1DY
    Private Company in Uk
    CIF 1
  • MYI LTD
    S
    Registered number 02561541
    icon of addressForum 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
Active 2
  • 1
    icon of address1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AGRICAL HOLDINGS LIMITED - 2020-12-03
    icon of addressWorld Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.