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 6
  • 1
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (120 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (120 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Griffin, Craig
    Director born in April 1967
    Individual (45 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ridout, Jason Lee
    Chief Commercial Officer born in February 1979
    Individual (1 offspring)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Jeffery, Helena
    Director born in August 1945
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Cormack, Derek George
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2020-03-31 ~ 2022-12-27
    OF - Director → CIF 0
  • 2
    Medlicott, Michael
    Director born in June 1943
    Individual
    Officer
    2020-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Corstorphine, Iain Anderson
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Fraser-dale, Andrew David
    Chief Financial Officer born in February 1973
    Individual (17 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    OF - Director → CIF 0
parent relation
Company in focus

MYRIAD GROUP LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • MYRIAD GROUP LIMITED
    Info
    Registered number 12541403
    886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    Private Limited Company incorporated on 2020-03-31 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • MYRIAD GROUP LIMITED
    S
    Registered number 12541403
    886, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2020-04-03 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    MYRIAD (H) LIMITED - 2024-12-16
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.