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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
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Paul Martin
    Born in June 1969
    Individual (47 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01 04639458
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (10 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Moser, Ben John Xavier
    Nutritionist born in May 1977
    Individual
    Officer
    2006-06-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Holben, David George
    Individual
    Officer
    2010-03-19 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 5
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Watkin Jones, Andrew, Dr
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 8
    Doyle, Kevan-peter
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2010-03-19 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Hyatt, Greg
    Director born in December 1964
    Individual
    Officer
    2010-03-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Burton, Gary Lee
    Born in October 1973
    Individual
    Officer
    2017-02-28 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Popplewell, Louisa Ann
    Nutritionist born in November 1978
    Individual
    Officer
    2006-06-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 14
    Lynn, Matthew
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 15
    Popplewell, William Joseph
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 16
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2005-10-03 ~ 2006-06-19
    PE - Nominee Director → CIF 0
  • 17
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2005-10-03 ~ 2006-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYTHBREAKER LIMITED

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 1
  • Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ 2016-08-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.