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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 5
  • 1
    Protard, Olivier
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ernens, Robert Raymond Albert
    Ceo born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edwards, Shirley
    Hr Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bitan, Denis
    General Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mimouni, Loic
    Cfo born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Greenbank, Martin Stuart
    Certified Accountant born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1999-04-12
    OF - Director → CIF 0
    Greenbank, Martin Stuart
    Certified Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-04-12
    OF - Secretary → CIF 0
  • 2
    Stephensen Payne, Philip Andrew
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2000-06-16
    OF - Director → CIF 0
  • 3
    De Launay, Anne
    French born in November 1966
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2001-01-12
    OF - Director → CIF 0
  • 4
    Gardner, John William
    Product Manager born in May 1948
    Individual
    Officer
    icon of calendar ~ 1995-10-15
    OF - Director → CIF 0
  • 5
    Holway, Richard William
    Computer Consultant born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-03
    OF - Director → CIF 0
  • 6
    Hankinson, Tom
    Computer Consultant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 7
    Reynaud De La Gardette, Philippe
    Cd born in December 1955
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2000-06-16
    OF - Director → CIF 0
  • 8
    Read, Trevor Leslie
    Managing Director born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 1997-07-05
    OF - Director → CIF 0
  • 9
    Mimouni, Loic
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 10
    Draper, Abigail Sarah
    Accountant
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 11
    Hone, Thomas Nathaniel
    Investment Advisor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Veitch, Kenneth John, Dr
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 1999-12-06
    OF - Director → CIF 0
  • 13
    Smitham, Peter
    Investment Advisor born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 14
    Parker, Carl
    Investment Adviser born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-24 ~ 1996-10-03
    OF - Director → CIF 0
  • 15
    Hensman, Michael Richard
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Eyries, Philippe
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-03 ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CYRANO (UK) LIMITED

Previous name
PERFORMANCE SOFTWARE LIMITED - 1997-03-13
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • CYRANO (UK) LIMITED
    Info
    PERFORMANCE SOFTWARE LIMITED - 1997-03-13
    Registered number 01981612
    icon of address26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 and dissolved on 2013-05-04 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.