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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
    Donaldson, John
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2010-07-29 ~ 2010-08-03
    OF - Director → CIF 0
  • 3
    Carmina, Michele
    Officer born in August 1978
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Schildknecht, Carsten Dietrich Hans, Dr
    Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Bardelli, Francesco
    Chief Transformation Officer born in March 1976
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-09-16
    OF - Director → CIF 0
  • 6
    Jordan, Ian Robin
    Evp Sales & Marketing born in November 1958
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Mcmonigall, John Phillips
    Partner Private Equity born in July 1943
    Individual (59 offsprings)
    Officer
    2010-09-07 ~ 2015-07-22
    OF - Director → CIF 0
  • 8
    Waugh, Simon John
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2012-09-20 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    Trevisani, Valter
    Group Head Of Insurance & Reinsurance born in March 1962
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Jelbert, Richard
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2010-08-03 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Pratt, David
    Manager born in December 1962
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 12
    Rasa, Elena
    Insuarance Manager born in March 1968
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 13
    Fancel, Giancarlo
    Cfo born in September 1961
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 14
    Rustignoli, Cristina
    General Counsel born in March 1966
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-09-16
    OF - Director → CIF 0
  • 15
    Hodges, Bruce
    Manager born in May 1965
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Staniland, Craig Alan
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    2013-04-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 17
    Holliday, Linden Mark
    Consultant born in September 1965
    Individual (12 offsprings)
    Officer
    2011-03-11 ~ 2019-09-11
    OF - Director → CIF 0
  • 18
    Hales, Steve
    Manager born in March 1970
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Ervine, Ellie
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 20
    Mizzau, Raffaele
    Hr Director born in September 1969
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-09-16
    OF - Director → CIF 0
  • 21
    Anchustequi Melgarejo, Jaime
    Group Chief Insurance Officer born in August 1961
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 22
    Heavyside, Gavin
    Technical Manager born in September 1976
    Individual (3 offsprings)
    Officer
    2010-08-03 ~ 2013-04-24
    OF - Director → CIF 0
    Heavyside, Gavin
    Engineer born in September 1976
    Individual (3 offsprings)
    2019-09-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Teather, Paul Robert
    Management Consultant born in June 1972
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ 2015-07-22
    OF - Director → CIF 0
  • 24
    ASSICURAZIONI GENERALI S.P.A.
    - now FC005315
    ASSICURAZIONI GENERALI-SOCIETA PER AZIONI - 2025-12-08 FC005315 OE031134
    2, Piazza Duca Degli Abruzzi, Trieste, Italy
    Active Corporate (110 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MYDRIVE SOLUTIONS LIMITED

Period: 2011-03-03 ~ 2022-10-19
Company number: 07330334
Registered names
MYDRIVE SOLUTIONS LIMITED - Dissolved
GIVENPATH LTD - 2011-03-03
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MYDRIVE SOLUTIONS LIMITED
    Info
    GIVENPATH LTD - 2011-03-03
    Registered number 07330334
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 and dissolved on 2022-10-19 (12 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.