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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 14
  • 1
    Mr Bryn St Pierre Parry
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Mcgivern, Polly Clare
    Chartered Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Needham, James Christopher
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Thomas Geoffrey
    Consultant born in January 1956
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Oxley, Stephen Craig Kenneth
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2010-03-17 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Scott-barrett, Alexander John
    Company Director born in June 1955
    Individual (34 offsprings)
    Officer
    2010-03-30 ~ 2017-11-11
    OF - Director → CIF 0
  • 7
    Waters, Melanie Dawn
    Chief Executive born in October 1967
    Individual (10 offsprings)
    Officer
    2020-02-07 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Melanie Dawn Waters
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2016-11-21 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Lake, Charles Michael
    Consultant And Former Director Of The Royal Common born in May 1944
    Individual (34 offsprings)
    Officer
    2017-11-11 ~ 2019-12-15
    OF - Director → CIF 0
  • 9
    Emerson, Clive Lewis
    Chief Financial Officer born in March 1972
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ 2020-02-07
    OF - Director → CIF 0
  • 10
    Trousdell, Philip Charles Cornwallis, Sir
    Retired born in August 1948
    Individual (20 offsprings)
    Officer
    2020-02-07 ~ 2020-05-17
    OF - Director → CIF 0
  • 11
    Ballin, Jonathan Guy
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2010-03-17 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    Payne, Michael Thomas
    Operations Director born in May 1980
    Individual (4 offsprings)
    Officer
    2014-07-11 ~ 2015-10-08
    OF - Director → CIF 0
  • 13
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2010-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    HELP FOR HEROES TRADING LIMITED
    - now 06380957
    WILSCO 503 LIMITED - 2007-12-13
    14, Parkers Close, Downton Business Centre, Salisbury, England
    Active Corporate (30 parents, 1 offspring)
    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
parent relation
Company in focus

BMYHERO LIMITED

Period: 2010-03-17 ~ 2024-06-18
Company number: 07192143
Registered name
BMYHERO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BMYHERO LIMITED
    Info
    Registered number 07192143
    14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire SP5 3RB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 and dissolved on 2024-06-18 (14 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.