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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 60
  • 1
    Turner, John Philip
    Business Development Training born in July 1959
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1997-07-17
    OF - Director → CIF 0
  • 2
    Hortt, Karl Frederick William
    Disabled Social Worker born in October 1955
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1995-08-14
    OF - Director → CIF 0
  • 3
    Haworth, Martin
    Retired Principal Administrato born in June 1937
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2009-11-21
    OF - Director → CIF 0
  • 4
    Birch, Frederick
    Retired Police Officer born in June 1921
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2001-09-29
    OF - Director → CIF 0
  • 5
    Leite, Maria Isabel Da Silva, Dr
    Medical Doctor And Researcher, Honorary Consultant born in June 1958
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Hart, Ian
    Medical Doctor born in February 1958
    Individual (1 offspring)
    Officer
    2001-11-10 ~ 2004-09-24
    OF - Director → CIF 0
  • 7
    Simmonds, Huw Douglas
    Retired (Registered Paramedic) born in September 1961
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Mann, Stuart Karl
    Consultant born in April 1958
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2021-10-09
    OF - Director → CIF 0
  • 9
    Oddy, David Edward
    Born in December 1943
    Individual (1 offspring)
    Officer
    2010-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Bedford, Helen Rosemary
    Journalist born in February 1966
    Individual (6 offsprings)
    Officer
    2010-10-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Robinson, Andrew John
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2006-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Buckley, Cynthia Alice
    Retired 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
  • 13
    Hewamadduma, Channa, Dr
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Hume Smith, Robert
    Retired Chartered Accountant born in May 1931
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Birch, Denise Lesley
    Director Of Sales & Marketing born in July 1960
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ 2019-10-27
    OF - Director → CIF 0
  • 16
    Rio, Jonathan Paul
    Born in March 1982
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Leslie, Esther
    Housewife born in January 1938
    Individual (1 offspring)
    Officer
    1996-03-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Davies, John William
    Retired Local Government Manager born in August 1965
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Barton, Trevor
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2002-03-23
    OF - Director → CIF 0
  • 20
    Morris, Michael
    Consultant born in June 1946
    Individual (4 offsprings)
    Officer
    2009-03-14 ~ 2013-12-07
    OF - Director → CIF 0
  • 21
    Mccoll, Bruce Gordon
    Retired Bank Manager born in March 1943
    Individual (1 offspring)
    Officer
    2005-07-16 ~ 2023-01-24
    OF - Director → CIF 0
  • 22
    St John-glew, Bernard
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    2001-11-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 23
    Kodua, Charles
    Retired Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2001-08-11 ~ 2014-11-29
    OF - Director → CIF 0
  • 24
    Ranson, Trevor
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2013-12-07 ~ 2025-10-22
    OF - Director → CIF 0
  • 25
    Newlove, Patricia
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2016-11-27 ~ 2019-09-07
    OF - Director → CIF 0
  • 26
    Rungta, Rashmi
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Norwood, Fiona, Dr
    Doctor born in December 1968
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ 2025-06-05
    OF - Director → CIF 0
  • 28
    Freedman, Stanley, Doctor
    Physician born in April 1936
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1998-09-26
    OF - Director → CIF 0
  • 29
    Jacob, Saiju, Professor
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 30
    Peach, Bethan, Dr
    Born in October 1953
    Individual (1 offspring)
    Officer
    2013-12-07 ~ now
    OF - Director → CIF 0
  • 31
    Watkins, Keith Harrison
    Retired born in August 1932
    Individual (2 offsprings)
    Officer
    1997-09-27 ~ 2004-09-21
    OF - Director → CIF 0
  • 32
    Stanley, Alan Winston
    Company Director born in April 1948
    Individual (18 offsprings)
    Officer
    2013-12-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Dodd, Katherine, Dr
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 34
    Hilton Jones, David, Doctor
    Doctor born in March 1953
    Individual (1 offspring)
    Officer
    2004-10-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 35
    Gascoyne Day, Carole Anne
    Srn born in January 1944
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Willcox, Hugh Nicholas Anson, Professor
    Retired Research Doctor born in November 1943
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2013-12-07
    OF - Director → CIF 0
  • 37
    Wen, Claire
    Born in December 1993
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 38
    Poole, Kenneth Thomas
    Retired born in July 1927
    Individual (2 offsprings)
    Officer
    2001-11-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Askin, Leslie Thomas
    Retired born in June 1928
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2001-08-16
    OF - Director → CIF 0
  • 40
    Lavin, Carmen Alexandra
    Retired University Lecturer born in December 1945
    Individual (1 offspring)
    Officer
    2010-10-23 ~ 2014-11-29
    OF - Director → CIF 0
  • 41
    Wright, Robert Harold Vernon
    Civil Servant born in April 1948
    Individual (1 offspring)
    Officer
    2001-08-11 ~ 2002-06-03
    OF - Director → CIF 0
    Wright, Robert Harold Vernon
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2014-11-29
    OF - Director → CIF 0
  • 42
    Haverson, Rodney
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2010-10-23
    OF - Director → CIF 0
  • 43
    Gregory, Barry
    Lighting Cameraman born in April 1937
    Individual (1 offspring)
    Officer
    2005-07-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 44
    Jones, Sara
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 45
    Mason, John Christopher Carmichael
    Retired born in March 1936
    Individual (1 offspring)
    Officer
    2005-07-16 ~ 2010-10-23
    OF - Director → CIF 0
  • 46
    Broadbent, Julie Ann
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    1998-09-26 ~ 2002-10-06
    OF - Director → CIF 0
  • 47
    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
  • 48
    Lane, Mary Diane
    Secretary born in July 1949
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2003-11-07
    OF - Director → CIF 0
  • 49
    Fraser, Caroline
    Born in November 1966
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2010-10-23
    OF - Director → CIF 0
  • 50
    Finney, Peter
    Chartered Engineer born in October 1939
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2001-10-18
    OF - Director → CIF 0
    Finney, Peter
    Retired Chartered Engineer born in October 1939
    Individual (2 offsprings)
    2002-10-26 ~ 2010-10-23
    OF - Director → CIF 0
  • 51
    Nimmo, Alasdair Lenord
    Individual (1 offspring)
    Officer
    2002-03-23 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 52
    Palmer, Malcolm John Frederick
    Retired Solicitor born in October 1933
    Individual (4 offsprings)
    Officer
    2004-01-24 ~ 2005-05-18
    OF - Director → CIF 0
  • 53
    Leslie, James Davie
    Retired Manager born in March 1931
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 54
    Gilbert, John Edwin, Reverend
    Retired born in June 1928
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1999-09-25
    OF - Director → CIF 0
  • 55
    Whittingham, Jane
    Housewife born in April 1959
    Individual (1 offspring)
    Officer
    2002-01-19 ~ 2012-11-24
    OF - Director → CIF 0
  • 56
    Lutley, Andrew John
    Individual (71 offsprings)
    Officer
    1995-03-27 ~ 1995-07-01
    OF - Secretary → CIF 0
    2018-03-27 ~ 2022-12-31
    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
    Buckley, Geoffrey
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 2001-07-08
    OF - Director → CIF 0
  • 59
    Mcsheehy, Elizabeth Jane
    Cheif Executive Officer born in January 1961
    Individual (4 offsprings)
    Officer
    2016-11-27 ~ 2021-08-30
    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, 20 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
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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 08685690... (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

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