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 60
  • 1
    Gregory, Barry
    Born in April 1937
    Individual (1 offspring)
    Officer
    2005-07-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Ranson, Trevor
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2013-12-07 ~ 2025-10-22
    OF - Director → CIF 0
  • 3
    Oddy, David Edward
    Born in December 1943
    Individual (1 offspring)
    Officer
    2010-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Ferrari, Antony John
    Senior Risk & Assurance Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Nimmo, Alasdair Lenord
    Individual (1 offspring)
    Officer
    2002-03-23 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 6
    Hume Smith, Robert
    Born in May 1931
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Mason, John Christopher Carmichael
    Born in March 1936
    Individual (1 offspring)
    Officer
    2005-07-16 ~ 2010-10-23
    OF - Director → CIF 0
  • 8
    Dodd, Katherine, Dr
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Andrew John
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2006-11-11 ~ now
    OF - Director → CIF 0
  • 10
    St John-glew, Bernard
    Born in December 1950
    Individual (1 offspring)
    Officer
    2001-11-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 11
    Bedford, Helen Rosemary
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2010-10-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Leite, Maria Isabel Da Silva, Dr
    Born in June 1958
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2024-02-09
    OF - Director → CIF 0
  • 13
    Mann, Stuart Karl
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2021-10-09
    OF - Director → CIF 0
  • 14
    Birch, Frederick
    Born in June 1921
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2001-09-29
    OF - Director → CIF 0
  • 15
    Haverson, Rodney
    Born in May 1944
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2010-10-23
    OF - Director → CIF 0
  • 16
    Newlove, Patricia
    Born in November 1947
    Individual (1 offspring)
    Officer
    2016-11-27 ~ 2019-09-07
    OF - Director → CIF 0
  • 17
    Rio, Jonathan Paul
    Born in March 1982
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 18
    Wen, Claire
    Born in December 1993
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 19
    Fraser, Caroline
    Born in November 1966
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2010-10-23
    OF - Director → CIF 0
  • 20
    Stanley, Alan Winston
    Born in April 1948
    Individual (18 offsprings)
    Officer
    2013-12-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Leslie, James Davie
    Born in March 1931
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Palmer, Malcolm John Frederick
    Born in October 1933
    Individual (4 offsprings)
    Officer
    2004-01-24 ~ 2005-05-18
    OF - Director → CIF 0
  • 23
    Hewamadduma, Channa, Dr
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 24
    Lane, Mary Diane
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2003-11-07
    OF - Director → CIF 0
  • 25
    Gilbert, John Edwin, Reverend
    Born in June 1928
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1999-09-25
    OF - Director → CIF 0
  • 26
    Simmonds, Huw Douglas
    Retired (Registered Paramedic) born in September 1961
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Turner, John Philip
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1997-07-17
    OF - Director → CIF 0
  • 28
    Hart, Ian
    Born in February 1958
    Individual (1 offspring)
    Officer
    2001-11-10 ~ 2004-09-24
    OF - Director → CIF 0
  • 29
    Davies, John William
    Born in August 1965
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 30
    Askin, Leslie Thomas
    Born in June 1928
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2001-08-16
    OF - Director → CIF 0
  • 31
    Lutley, Andrew John
    Individual (75 offsprings)
    Officer
    1995-03-27 ~ 1995-07-01
    OF - Secretary → CIF 0
    2018-03-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 32
    Birch, Denise Lesley
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ 2019-10-27
    OF - Director → CIF 0
  • 33
    Broadbent, Julie Ann
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1998-09-26 ~ 2002-10-06
    OF - Director → CIF 0
  • 34
    Gascoyne Day, Carole Anne
    Born in January 1944
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Finney, Peter
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2001-10-18
    OF - Director → CIF 0
    2002-10-26 ~ 2010-10-23
    OF - Director → CIF 0
  • 36
    Haworth, Martin
    Born in June 1937
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2009-11-21
    OF - Director → CIF 0
  • 37
    Peach, Bethan, Dr
    Born in October 1953
    Individual (1 offspring)
    Officer
    2013-12-07 ~ now
    OF - Director → CIF 0
  • 38
    Morris, Michael
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2009-03-14 ~ 2013-12-07
    OF - Director → CIF 0
  • 39
    Watkins, Keith Harrison
    Born in August 1932
    Individual (2 offsprings)
    Officer
    1997-09-27 ~ 2004-09-21
    OF - Director → CIF 0
  • 40
    Kodua, Charles
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2001-08-11 ~ 2014-11-29
    OF - Director → CIF 0
  • 41
    Lavin, Carmen Alexandra
    Born in December 1945
    Individual (1 offspring)
    Officer
    2010-10-23 ~ 2014-11-29
    OF - Director → CIF 0
  • 42
    Wright, Robert Harold Vernon
    Born in April 1948
    Individual (1 offspring)
    Officer
    2001-08-11 ~ 2002-06-03
    OF - Director → CIF 0
    Wright, Robert Harold Vernon
    Born in February 1948
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2014-11-29
    OF - Director → CIF 0
  • 43
    Whittingham, Jane
    Born in April 1959
    Individual (1 offspring)
    Officer
    2002-01-19 ~ 2012-11-24
    OF - Director → CIF 0
  • 44
    Hortt, Karl Frederick William
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1995-08-14
    OF - Director → CIF 0
  • 45
    Norwood, Fiona, Dr
    Doctor born in December 1968
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ 2025-06-05
    OF - Director → CIF 0
  • 46
    Hilton Jones, David, Doctor
    Born in March 1953
    Individual (1 offspring)
    Officer
    2004-10-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 47
    Mccoll, Bruce Gordon
    Born in March 1943
    Individual (1 offspring)
    Officer
    2005-07-16 ~ 2023-01-24
    OF - Director → CIF 0
  • 48
    Jones, Sara
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 49
    Mcsheehy, Elizabeth Jane
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2016-11-27 ~ 2021-08-30
    OF - Director → CIF 0
  • 50
    Willcox, Hugh Nicholas Anson, Professor
    Born in November 1943
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2013-12-07
    OF - Director → CIF 0
  • 51
    Barton, Trevor
    Born in July 1934
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2002-03-23
    OF - Director → CIF 0
  • 52
    Freedman, Stanley, Doctor
    Born in April 1936
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1998-09-26
    OF - Director → CIF 0
  • 53
    Leslie, Esther
    Born in January 1938
    Individual (1 offspring)
    Officer
    1996-03-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 54
    Jacob, Saiju, Professor
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 55
    Buckley, Geoffrey
    Born in July 1938
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 2001-07-08
    OF - Director → CIF 0
  • 56
    Buckley, Cynthia Alice
    Born in December 1939
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 2001-07-08
    OF - Director → CIF 0
    Buckley, Cynthia Alice
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2001-07-08
    OF - Secretary → CIF 0
  • 57
    Henrion, Penelope Theodora
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2025-02-15
    OF - Director → CIF 0
  • 58
    Rungta, Rashmi
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 59
    Poole, Kenneth Thomas
    Born in July 1927
    Individual (2 offsprings)
    Officer
    2001-11-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 60
    SOLSCAN LIMITED
    - now 03673380
    BRONZECOT LIMITED - 2002-10-03
    HEARING CONCERN LIMITED - 2002-06-21
    ROSEFLARE LIMITED - 1999-03-12
    Springfield, Rookery Hill, Ashtead Park, Ashtead, Surrey, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2002-10-27 ~ 2018-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MYAWARE

Period: 2015-12-09 ~ now
Company number: 03038358 09230837
Registered names
MYAWARE - now 09230837
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • MYAWARE
    Info
    MYASTHENIA GRAVIS ASSOCIATION - 2015-12-09
    Registered number 03038358
    The College Business Centre, Uttoxeter New Road, Derby, East Midlands DE22 3WZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-03-27 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • MYASTHENIA GRAVIS ASSOCIATION
    S
    Registered number 03038358
    Keynes Suite, The College Business Centre, Uttoxeter New Road, Derby, England, DE22 3WZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPRINGFIELD 101 LIMITED
    - now 09230837 07417433... (more)
    MYAWARE LIMITED
    - 2015-12-09 09230837 03038358
    Keynes Suite The College Business Centre, Uttoxeter New Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-09-23 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.