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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
    Robinette, Natalie Jane
    Corporation Information Manager born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Tubb, Liz
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Gary
    Insurance born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gabriel, Gary
    Insurance born in December 1955
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Rolfe, Alexander John
    Managing Director born in September 1979
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2018-12-27
    OF - Director → CIF 0
  • 3
    Becker, Eugene
    Consultant born in May 1943
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2018-12-27
    OF - Director → CIF 0
  • 4
    Rogers, Jesse
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2018-12-27
    OF - Director → CIF 0
  • 5
    Skelton, Toby Matthew
    Cfo Airclaims born in March 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Schwartz, Keoni
    Managing Director born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2018-12-27
    OF - Director → CIF 0
  • 7
    Landsbaum, Ross Glenn
    Cfo born in September 1962
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2021-03-04
    OF - Director → CIF 0
  • 8
    Chalfant, Vernon
    Insurance born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-27
    OF - Director → CIF 0
  • 9
    Lynch, Casey
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2016-05-19
    OF - Director → CIF 0
parent relation
Company in focus

MYI ACQUIROR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MYI ACQUIROR LIMITED
    Info
    Registered number 07739476
    icon of address1 World Business Centre Newall Road, Heathrow Airport, London TW6 2AS
    Private Limited Company incorporated on 2011-08-12 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • MYI ACQUIROR LIMITED
    S
    Registered number 07739476
    icon of address1 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
    Private Company in Uk
    CIF 1
  • MYI ACQUIROR LIMITED
    S
    Registered number 07739476
    icon of address20-22 Bedford Row, 20-22 Bedford Row, London, England, WC1R 4JS
    Private Company in Uk
    CIF 2
  • MYI ACQUIROR LIMITED
    S
    Registered number 07739476
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PELHOVE LIMITED - 1983-11-01
    icon of address1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    icon of address1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WORTHCOOL LIMITED - 1991-01-28
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    icon of addressForum House, 15-18 Lime Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.