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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 3
  • 1
    Burton, Andrew Michael
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Paton, Daryl Marc
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    icon of address4th Floor, 20 Appold Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Alders, Mats
    Ceo born in July 1958
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Boman, Nils Patrik
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Sprot, Michael
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 4
    Robison, Tony
    Fund Manager born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2023-08-26
    OF - Director → CIF 0
  • 5
    Castledine, Edward Thomas
    Chartered Accountant born in February 1979
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2025-02-25
    OF - Director → CIF 0
    Castledine, Edward Thomas
    Individual
    Officer
    icon of calendar 2023-05-03 ~ 2023-08-26
    OF - Secretary → CIF 0
  • 6
    Unwin, Eric Geoffrey
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2023-08-26
    OF - Director → CIF 0
  • 7
    Barnes, Gary Edward
    Chief Commercial Officer born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    Guest, Sarah Elizabeth
    Financial Director born in February 1975
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2009-03-01
    OF - Director → CIF 0
  • 9
    Davison, Andrew Peter
    Partner born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Davies, Guy
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-08-26 ~ 2023-08-26
    OF - Director → CIF 0
  • 11
    Hendry, Euan Stuart
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-02 ~ 2013-10-04
    OF - Director → CIF 0
    Hendry, Euan Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-20 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 12
    Minns, Gregory Leslie John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 13
    Minton, Edward Jun
    Director born in September 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-26 ~ 2023-08-26
    OF - Director → CIF 0
  • 14
    Keller Andreasen, Peter
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Langdon, Richard Benedict
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2011-04-04
    OF - Director → CIF 0
  • 16
    Levin, Bengt Nils Wilhelm
    General Manager born in September 1955
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2007-02-22
    OF - Director → CIF 0
  • 17
    Gardner, Andrew Robert
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2013-10-04
    OF - Director → CIF 0
  • 18
    Stephens, Ian Gordon Hugh
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 19
    Baun, John Bruce
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2004-05-17
    OF - Director → CIF 0
  • 20
    Mcintyre, Katharine Sarah
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine Sarah
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 21
    Baun, Maxine
    Sales Director born in March 1963
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2002-03-21
    OF - Director → CIF 0
    Baun, Maxine
    Company Director
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 22
    Sadler, Keith John
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 23
    Hunter, Terence Eric
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 24
    Boddy, Martin
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2013-10-04
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-05 ~ 1995-07-03
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-05 ~ 1995-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRYZENS LIMITED

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

  • TRYZENS LIMITED
    Info
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    STRATUM PROJECT MANAGEMENT LIMITED - 2009-03-03
    20:20 TECHNOLOGY LIMITED - 2009-03-03
    POLICYAWARD LIMITED - 2009-03-03
    CYBER DMG LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2009-03-03
    Registered number 03064392
    icon of address4th Floor 20 Appold Street, London EC2A 2AS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 7 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
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.