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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 20
  • 1
    Mimouni, Loic
    Cfo 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
  • 2
    Holway, Richard William
    Computer Consultant born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-10-03
    OF - Director → CIF 0
  • 3
    Eyries, Philippe
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    De Launay, Anne
    French born in November 1966
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2001-01-12
    OF - Director → CIF 0
  • 5
    Greenbank, Martin Stuart
    Certified Accountant born in February 1948
    Individual (9 offsprings)
    Officer
    1993-12-23 ~ 1999-04-12
    OF - Director → CIF 0
    Greenbank, Martin Stuart
    Certified Accountant
    Individual (9 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-04-12
    OF - Secretary → CIF 0
  • 6
    Draper, Abigail Sarah
    Accountant
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 7
    Veitch, Kenneth John, Dr
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ 1999-12-06
    OF - Director → CIF 0
  • 8
    Protard, Olivier
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Hensman, Michael Richard
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    1997-07-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Gardner, John William
    Product Manager born in May 1948
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1995-10-15
    OF - Director → CIF 0
  • 11
    Read, Trevor Leslie
    Managing Director born in November 1946
    Individual (23 offsprings)
    Officer
    1995-09-06 ~ 1997-07-05
    OF - Director → CIF 0
  • 12
    Parker, Carl
    Investment Adviser born in July 1956
    Individual (24 offsprings)
    Officer
    1994-03-24 ~ 1996-10-03
    OF - Director → CIF 0
  • 13
    Edwards, Shirley
    Hr Manager
    Individual (1 offspring)
    Officer
    2000-05-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Reynaud De La Gardette, Philippe
    Cd born in December 1955
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Hone, Thomas Nathaniel
    Investment Advisor born in April 1955
    Individual (14 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Smitham, Peter
    Investment Advisor born in May 1942
    Individual (12 offsprings)
    Officer
    (before 1992-11-30) ~ 1994-03-24
    OF - Director → CIF 0
  • 17
    Ernens, Robert Raymond Albert
    Ceo born in November 1956
    Individual (1 offspring)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Hankinson, Tom
    Computer Consultant born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1992-11-30) ~ 1995-11-07
    OF - Director → CIF 0
  • 19
    Stephensen Payne, Philip Andrew
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2000-06-16
    OF - Director → CIF 0
  • 20
    Bitan, Denis
    General Director born in July 1949
    Individual (1 offspring)
    Officer
    2000-05-10 ~ now
    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
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.

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