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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Hurst, Gordon Mark
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Mills, Andrew Michael Joseph
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 3
    Dickinson, Sean
    Chief Technology Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2001-05-17
    OF - Director → CIF 0
  • 4
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Leeming, Jean
    Marketing Sales Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-05-17
    OF - Director → CIF 0
  • 7
    Mason, Nigel Stuart
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2001-05-17
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Wooffindin, Ruth Anna
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 10
    Glucklich, Thomas Charles
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-05-17
    OF - Director → CIF 0
  • 11
    Kaye, David Malcolm
    Director born in May 1951
    Individual (440 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2000-10-24
    OF - Director → CIF 0
  • 12
    Boros, Leon David
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2001-05-17
    OF - Director → CIF 0
  • 13
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2003-10-09
    OF - Director → CIF 0
  • 14
    Kelly, Peter John
    Business Support Manager born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2002-06-17
    OF - Director → CIF 0
  • 15
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Kent, Deborah Anne
    Secretary born in March 1965
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-04-06
    OF - Director → CIF 0
  • 17
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2000-09-26 ~ 2001-05-17
    PE - Secretary → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MYSHARES LIMITED

Previous names
MYSHARES-ONLINE LIMITED - 2000-09-20
MYSHARES-ONLINE.COM LIMITED - 2000-03-24
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
Standard Industrial Classification
58290 - Other Software Publishing

  • MYSHARES LIMITED
    Info
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    Registered number 03727098
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-03-05 and dissolved on 2019-04-15 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.