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 3
  • 1
    Pyper, Julia Sarah
    Consultant born in September 1958
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul John Rogers
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Foden, Simon Mathew
    Operations Director born in December 1972
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Foden, Simon Mathew
    Accountant
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    James, Claire Elizabeth
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 2
    Chapman, Paul Robert
    Chartered Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2003-10-13
    OF - Director → CIF 0
  • 3
    Rogers, Paul John
    Computer Consultant born in November 1949
    Individual (6 offsprings)
    Officer
    ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Ayres, Michael
    Individual
    Officer
    1997-10-22 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 5
    Plumbly, Andrew Philip
    Individual
    Officer
    ~ 1992-06-25
    OF - Secretary → CIF 0
  • 6
    Close, Kenneth John
    Physics Lecturer born in October 1924
    Individual
    Officer
    ~ 2003-09-22
    OF - Director → CIF 0
  • 7
    Husler, Mark Charles
    Finance Director born in December 1950
    Individual (4 offsprings)
    Officer
    1992-06-25 ~ 1993-06-02
    OF - Director → CIF 0
    Husler, Mark Charles
    Finance Director
    Individual (4 offsprings)
    Officer
    1992-06-25 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 8
    Konopinski, Lennard Nathan
    Sales And Marketing born in March 1946
    Individual
    Officer
    1997-08-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Powell, Geoffrey Leonard
    Finance Director born in June 1948
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 1996-03-29
    OF - Director → CIF 0
    Powell, Geoffrey Leonard
    Finance Director
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 10
    Peak, Stephen Michael
    Individual
    Officer
    1997-12-15 ~ 2000-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBERSCIENCE PLC

Previous name
CYBERTEK COMPUTING PLC - 1990-10-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CYBERSCIENCE PLC
    Info
    CYBERTEK COMPUTING PLC - 1990-10-18
    Registered number 01345830
    Rawdon House, High Street, Hoddesdon, Herts EN11 8BD
    Public Limited Company incorporated on 1977-12-28 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • CYBERSCIENCE PLC
    S
    Registered number 01345830
    Rawdon House, High Street, Hoddesdon, England, EN11 8BD
    Plc in Uk Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CYBERTEK SOFTWARE LIMITED - 1990-10-05
    Rawdon House, High Street, Hoddesdon, Herts
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CYBERTEK SOFTWARE LIMITED - 1995-12-20
    CYBERSCIENCE CORPORATION LIMITED - 1990-10-05
    Rawdon House, High Street, Hoddesdon, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.