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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 26
  • 1
    Mcmonigall, John Phillips
    Partner Private Equity born in July 1943
    Individual (60 offsprings)
    Officer
    2010-09-07 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2020-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Anchustequi Melgarejo, Jaime
    Born in August 1961
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2012-09-20 ~ 2015-07-22
    OF - Director → CIF 0
  • 5
    Donaldson, John
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 6
    Hales, Steve
    Born in February 1970
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Schildknecht, Carsten Dietrich Hans, Dr
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Heavyside, Gavin
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2010-08-03 ~ 2013-04-24
    OF - Director → CIF 0
    2019-09-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Hodges, Bruce
    Born in May 1965
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2018-05-02
    OF - Director → CIF 0
  • 10
    Trevisani, Valter
    Born in March 1962
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Bardelli, Francesco
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-09-16
    OF - Director → CIF 0
  • 12
    Carmina, Michele
    Born in August 1978
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Teather, Paul Robert
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ 2015-07-22
    OF - Director → CIF 0
  • 14
    Mizzau, Raffaele
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-09-16
    OF - Director → CIF 0
  • 15
    Pratt, David
    Born in December 1962
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 16
    Jacobs, Yomtov Eliezer
    Born in October 1970
    Individual (37444 offsprings)
    Officer
    2010-07-29 ~ 2010-08-03
    OF - Director → CIF 0
  • 17
    Fancel, Giancarlo
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Holliday, Linden Mark
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2011-03-11 ~ 2019-09-11
    OF - Director → CIF 0
  • 19
    Ervine, Ellie
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 20
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Jelbert, Richard
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2010-08-03 ~ 2013-04-24
    OF - Director → CIF 0
  • 22
    Rustignoli, Cristina
    Born in February 1966
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-09-16
    OF - Director → CIF 0
  • 23
    Rasa, Elena
    Born in March 1968
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 24
    Jordan, Ian Robin
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2012-09-20 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Staniland, Craig Alan
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2013-04-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 26
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2022-10-19
GIVENPATH LTD - 2011-03-03
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.