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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 24
  • 1
    Kent, Deborah Anne
    Secretary born in March 1965
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2000-04-06
    OF - Director → CIF 0
  • 2
    Kelly, Peter John
    Business Support Manager born in April 1951
    Individual (9 offsprings)
    Officer
    2000-10-24 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (33 offsprings)
    Officer
    2002-06-17 ~ 2003-10-09
    OF - Director → CIF 0
  • 4
    Leeming, Jean
    Marketing Sales Director born in May 1950
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2001-05-17
    OF - Director → CIF 0
  • 5
    Wooffindin, Ruth Anna
    Individual (15 offsprings)
    Officer
    1999-03-05 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 6
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (118 offsprings)
    Officer
    2002-06-17 ~ 2003-10-09
    OF - Director → CIF 0
  • 7
    Boros, Leon David
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2000-04-06 ~ 2001-05-17
    OF - Director → CIF 0
  • 8
    Glucklich, Thomas Charles
    Company Director born in June 1936
    Individual (22 offsprings)
    Officer
    2000-04-06 ~ 2001-05-17
    OF - Director → CIF 0
  • 9
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (151 offsprings)
    Officer
    2000-04-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Mason, Nigel Stuart
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2000-04-06 ~ 2001-05-17
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (313 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Kaye, David Malcolm
    Director born in May 1951
    Individual (771 offsprings)
    Officer
    2000-04-06 ~ 2000-10-24
    OF - Director → CIF 0
  • 13
    Hurst, Gordon Mark
    Accountant
    Individual (179 offsprings)
    Officer
    2001-05-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Peel, John William
    Accountant born in May 1947
    Individual (98 offsprings)
    Officer
    2003-10-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Dickinson, Sean
    Chief Technology Officer born in December 1962
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ 2001-05-17
    OF - Director → CIF 0
  • 18
    Mills, Andrew Michael Joseph
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 19
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (311 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 20
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2000-09-26 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 21
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 22
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    17, Rochester Row, London, United Kingdom
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MYSHARES LIMITED

Period: 2000-09-20 ~ 2019-04-15
Company number: 03727098
Registered names
MYSHARES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
Standard Industrial Classification
58290 - Other Software Publishing

  • MYSHARES LIMITED
    Info
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-09-20
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-09-20
    Registered number 03727098
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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