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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 29
  • 1
    Unwin, Eric Geoffrey
    Company Director born in August 1942
    Individual (25 offsprings)
    Officer
    2014-11-20 ~ 2023-08-26
    OF - Director → CIF 0
  • 2
    Burton, Andrew Michael
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Andrew Peter
    Partner born in August 1967
    Individual (38 offsprings)
    Officer
    2013-10-04 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    Robison, Tony
    Fund Manager born in July 1968
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2023-08-26
    OF - Director → CIF 0
  • 5
    Stephens, Ian Gordon Hugh
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Minns, Gregory Leslie John
    Director
    Individual (50 offsprings)
    Officer
    2009-02-09 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 7
    Keller Andreasen, Peter
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Paton, Daryl Marc
    Born in May 1964
    Individual (93 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Sprot, Michael
    Individual (60 offsprings)
    Officer
    2013-03-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 10
    Castledine, Edward Thomas
    Chartered Accountant born in February 1979
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2025-02-25
    OF - Director → CIF 0
    Castledine, Edward Thomas
    Individual (7 offsprings)
    Officer
    2023-05-03 ~ 2023-08-26
    OF - Secretary → CIF 0
  • 11
    Boman, Nils Patrik
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Sadler, Keith John
    Director born in September 1958
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Director
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 13
    Davies, Guy
    Director born in January 1966
    Individual (71 offsprings)
    Officer
    2023-08-26 ~ 2023-08-26
    OF - Director → CIF 0
  • 14
    Mcintyre, Katharine Sarah
    Director born in October 1962
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine Sarah
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 15
    Langdon, Richard Benedict
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2008-10-02 ~ 2011-04-04
    OF - Director → CIF 0
  • 16
    Guest, Sarah Elizabeth
    Financial Director born in February 1975
    Individual (31 offsprings)
    Officer
    2008-10-02 ~ 2009-03-01
    OF - Director → CIF 0
  • 17
    Hunter, Terence Eric
    Managing Director born in November 1962
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 18
    Alders, Mats
    Ceo born in July 1958
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Hendry, Euan Stuart
    Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2013-10-04
    OF - Director → CIF 0
    Hendry, Euan Stuart
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 20
    Minton, Edward Jun
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    2023-08-26 ~ 2023-08-26
    OF - Director → CIF 0
  • 21
    Levin, Bengt Nils Wilhelm
    General Manager born in September 1955
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2007-02-22
    OF - Director → CIF 0
  • 22
    Baun, Maxine
    Sales Director born in March 1963
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2002-03-21
    OF - Director → CIF 0
    Baun, Maxine
    Company Director
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 23
    Baun, John Bruce
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 2004-05-17
    OF - Director → CIF 0
  • 24
    Gardner, Andrew Robert
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2012-12-04 ~ 2013-10-04
    OF - Director → CIF 0
  • 25
    Barnes, Gary Edward
    Chief Commercial Officer born in December 1968
    Individual (12 offsprings)
    Officer
    2025-02-26 ~ 2025-07-18
    OF - Director → CIF 0
  • 26
    Boddy, Martin
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    2012-12-07 ~ 2013-10-04
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-05 ~ 1995-07-03
    PE - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-05 ~ 1995-07-03
    PE - Nominee Director → CIF 0
  • 29
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18 SC222231, 08231963, 04967967... (more)
    4th Floor, 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRYZENS LIMITED

Previous names
20:20 TECHNOLOGY LIMITED - 2013-03-12
CYBER DMG LIMITED - 2010-05-10
CYBERCOM GROUP UK LIMITED - 2009-03-03
CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
POLICYAWARD LIMITED - 1995-07-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TRYZENS LIMITED
    Info
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2013-03-12
    CYBERCOM GROUP UK LIMITED - 2013-03-12
    CYBER COM STRATUM CONSULTING LIMITED - 2013-03-12
    STRATUM PROJECT MANAGEMENT LIMITED - 2013-03-12
    POLICYAWARD LIMITED - 2013-03-12
    Registered number 03064392
    4th Floor 20 Appold Street, London EC2A 2AS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.