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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 35
  • 1
    Mcwilliams, Ian Lang
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2003-12-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Brogger, Jens Morten
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 3
    Sochovsky, Guy Edward
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Paglucia, Bruno
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Davies, Andrew Mark
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 6
    Edgerton, Jeffrey Warren
    Born in June 1955
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2003-12-29
    OF - Director → CIF 0
  • 7
    Mercilliott, Eileen Gatens
    Born in September 1962
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1997-06-11
    OF - Director → CIF 0
  • 8
    Lippert, Martin
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (43 offsprings)
    Officer
    2022-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 10
    Ensor, Eric Frank
    Born in October 1952
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-05-17
    OF - Director → CIF 0
  • 11
    Foote, George
    Born in August 1949
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 1999-05-10
    OF - Director → CIF 0
  • 12
    Raju, Srinivasa
    Born in July 1961
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 13
    Reddy, Sandeep
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 14
    Davies, Stephen John
    Born in February 1956
    Individual (21 offsprings)
    Officer
    1997-05-21 ~ 1999-05-03
    OF - Director → CIF 0
  • 15
    Lopes Gomes, Sandra Cristina
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Dwyer, James Aloysius
    Born in December 1936
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-01-28
    OF - Director → CIF 0
  • 17
    Mandeville, Jean
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 18
    Murphy, Nelson Andrew
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2013-12-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 19
    Mcdonnell, John James
    Born in August 1946
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2007-05-03
    OF - Director → CIF 0
  • 20
    Procopio, Mark
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Wheeler, Thomas Edgar
    Born in April 1946
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 22
    Maxfield, Elizabeth Fonda
    Born in August 1954
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1998-07-21
    OF - Director → CIF 0
  • 23
    Binion, Laura Elrod
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2013-12-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 24
    Goodman, Richard Crown
    Born in February 1956
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1997-06-11
    OF - Director → CIF 0
  • 25
    Simmons, George
    Born in June 1951
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    Shaginaw, George
    Born in July 1941
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Sodha, Piyush
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Tallent, Vince Dominic
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2007-05-03 ~ 2008-08-31
    OF - Director → CIF 0
  • 29
    Ford, Thomas Peter Langmaid, Mr.
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 30
    Reich, Robert Francis, Mr.
    Born in February 1959
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2020-04-17
    OF - Director → CIF 0
  • 31
    Dubois, Guy
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2009-01-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Harris, Sara Ellen
    Born in September 1956
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Hitchcock, David Walter
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-01-01
    OF - Director → CIF 0
  • 34
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-06-30 ~ 1995-08-24
    OF - Nominee Director → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1995-06-30 ~ 2012-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIBERNET LIMITED

Period: 2011-10-10 ~ now
Company number: 03074721
Registered names
CIBERNET LIMITED - now
CIBERNET PLC - 2011-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CIBERNET LIMITED
    Info
    CIBERNET PLC - 2011-10-10
    Registered number 03074721
    C/o Els Advisory Limited, 31 Harrogate Road, Leeds LS7 3PD
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 (30 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CIBERNET LIMITED
    S
    Registered number 03074721
    2, North Park Road, Harrogate, England, HG1 5PA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNIVERSE TECHNOLOGIES LIMITED
    - now 01467614 03751052
    SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
    SSA SOFTWRIGHT LIMITED - 2001-05-16
    SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
    STAFFMACE SOFTWARE LIMITED - 1983-11-03
    OTTER PRESS LIMITED(THE) - 1983-05-10
    SUSMAINE LIMITED - 1980-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-17
    CIF 1 - Has significant influence or control OE

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