logo
explain how to read the page

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
    Fancel, Giancarlo
    Cfo born in September 1961
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Ian Robin
    Evp Sales & Marketing born in November 1958
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Pratt, David
    Manager born in December 1962
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Carmina, Michele
    Officer born in August 1978
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    Schildknecht, Carsten Dietrich Hans, Dr
    Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Donaldson, John
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 8
    Hodges, Bruce
    Manager born in May 1965
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    Waugh, Simon John
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2012-09-20 ~ 2015-07-22
    OF - Director → CIF 0
  • 10
    Rasa, Elena
    Insuarance Manager born in March 1968
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 11
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2010-07-29 ~ 2010-08-03
    OF - Director → CIF 0
  • 12
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2020-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Jelbert, Richard
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2010-08-03 ~ 2013-04-24
    OF - Director → CIF 0
  • 14
    Hales, Steve
    Manager born in February 1970
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Holliday, Linden Mark
    Consultant born in September 1965
    Individual (12 offsprings)
    Officer
    2011-03-11 ~ 2019-09-11
    OF - Director → CIF 0
  • 16
    Mizzau, Raffaele
    Hr Director born in September 1969
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-09-16
    OF - Director → CIF 0
  • 17
    Ervine, Ellie
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 18
    Staniland, Craig Alan
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    2013-04-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 19
    Bardelli, Francesco
    Chief Transformation Officer born in February 1976
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-09-16
    OF - Director → CIF 0
  • 20
    Teather, Paul Robert
    Management Consultant born in June 1972
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ 2015-07-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mcmonigall, John Phillips
    Partner Private Equity born in July 1943
    Individual (60 offsprings)
    Officer
    2010-09-07 ~ 2015-07-22
    OF - Director → CIF 0
  • 24
    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
  • 25
    Rustignoli, Cristina
    General Counsel born in February 1966
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-09-16
    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
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.