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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 21
  • 1
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Blackwell-frost, Chris
    Born in April 1970
    Individual (57 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Watkin Jones, Andrew, Dr
    Director born in January 1974
    Individual (36 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2010-03-19 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2017-02-28 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Holben, David George
    Individual (35 offsprings)
    Officer
    2010-03-19 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 11
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 12
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Hyatt, Greg
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2010-03-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Popplewell, Louisa Ann
    Nutritionist born in November 1978
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 15
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 16
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Moser, Ben John Xavier
    Nutritionist born in May 1977
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 18
    Popplewell, William Joseph
    Individual (9 offsprings)
    Officer
    2006-06-19 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 19
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2005-10-03 ~ 2006-06-19
    OF - Nominee Director → CIF 0
  • 20
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2005-10-03 ~ 2006-06-19
    OF - Nominee Secretary → CIF 0
  • 21
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MYTHBREAKER LIMITED

Period: 2005-10-03 ~ now
Company number: 05581441
Registered name
MYTHBREAKER LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MYTHBREAKER LIMITED
    Info
    Registered number 05581441
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • MYTHBREAKER LIMITED
    S
    Registered number 05581441
    40-44, Coombe Road, New Malden, Surrey, England, KT3 4QF
    ENGLAND
    CIF 1
  • MYTHBREAKER LIMITED
    S
    Registered number 05581441
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE FOOD CALCULATOR LIMITED
    05882911
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-11-24 ~ 2016-08-30
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.