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 22
  • 1
    Protard, Olivier
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
  • 2
    De Launay, Anne
    Born in November 1966
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Veitch, Kenneth John, Dr
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ 1999-12-06
    OF - Director → CIF 0
  • 4
    Mimouni, Loic
    Born in September 1953
    Individual (1 offspring)
    Officer
    1999-04-12 ~ now
    OF - Director → CIF 0
    Mimouni, Loic
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 5
    Read, Trevor Leslie
    Born in November 1946
    Individual (24 offsprings)
    Officer
    1995-09-06 ~ 1997-07-05
    OF - Director → CIF 0
  • 6
    Edwards, Shirley
    Individual (1 offspring)
    Officer
    2000-05-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Stephen Mark Katz
    Individual (1 offspring)
    Insolvency
    2001-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hankinson, Tom
    Born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1992-11-30) ~ 1995-11-07
    OF - Director → CIF 0
  • 9
    Greenbank, Martin Stuart
    Born in February 1948
    Individual (9 offsprings)
    Officer
    1993-12-23 ~ 1999-04-12
    OF - Director → CIF 0
    Greenbank, Martin Stuart
    Individual (9 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-04-12
    OF - Secretary → CIF 0
  • 10
    Neil Andrew Brackenbury
    Individual (16 offsprings)
    Insolvency
    2001-11-19 ~ 2006-12-31
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hensman, Michael Richard
    Born in December 1949
    Individual (10 offsprings)
    Officer
    1997-07-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Stephensen Payne, Philip Andrew
    Born in August 1952
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2000-06-16
    OF - Director → CIF 0
  • 13
    Bitan, Denis
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Reynaud De La Gardette, Philippe
    Born in December 1955
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Holway, Richard William
    Born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-10-03
    OF - Director → CIF 0
  • 16
    Parker, Carl
    Born in July 1956
    Individual (26 offsprings)
    Officer
    1994-03-24 ~ 1996-10-03
    OF - Director → CIF 0
  • 17
    Ernens, Robert Raymond Albert
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Draper, Abigail Sarah
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 19
    Gardner, John William
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1995-10-15
    OF - Director → CIF 0
  • 20
    Eyries, Philippe
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Hone, Thomas Nathaniel
    Born in April 1955
    Individual (15 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Smitham, Peter
    Born in May 1942
    Individual (17 offsprings)
    Officer
    (before 1992-11-30) ~ 1994-03-24
    OF - Director → CIF 0
parent relation
Company in focus

CYRANO (UK) LIMITED

Period: 1997-03-13 ~ 2013-05-04
Company number: 01981612
Registered names
CYRANO (UK) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-11-19
Dissolved on 2013-05-04
Recent Standard Industrial Classification
7220 - Software Consultancy And Supply

  • CYRANO (UK) LIMITED
    Info
    PERFORMANCE SOFTWARE LIMITED - 1997-03-13
    Registered number 01981612
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 and dissolved on 2013-05-04 (27 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.