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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 15
  • 1
    Holland, John
    Executive born in April 1951
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Martin, Peter
    Consultant born in October 1963
    Individual (6 offsprings)
    Officer
    1996-12-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Apers, Frank
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-08-12
    OF - Director → CIF 0
  • 4
    Egan, Gavan Patrick
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Gaillard, Dominique Jean-loup
    Accounting Director born in June 1972
    Individual (9 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Flavin, Eamon
    Computer Consultant born in June 1960
    Individual (7 offsprings)
    Officer
    1996-07-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Kearns, Mark Fitzgerald Anthony
    Vp International Accounting born in November 1963
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Joosen, Wouter
    Chief Operating Officer born in June 1962
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Chin, Susan Lorraine
    Computer Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2003-09-30
    OF - Director → CIF 0
    Chin, Susan Lorraine
    Computer Consultant
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Wilkes, Jason Paul
    Consultant born in January 1968
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2004-08-09
    OF - Director → CIF 0
  • 11
    Bijnens, Stijn
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Philipssite 5, Leuven, 3001, Belgium
    Corporate (1 offspring)
    Officer
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
    2003-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-25 ~ 1996-07-25
    OF - Nominee Secretary → CIF 0
  • 14
    FOX COURT NOMINEES LIMITED
    - now 03962527
    WEBMATS LIMITED - 2000-07-19
    Verizon, Reading International Business Park, Basingstoke Road, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-07-25 ~ 1996-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYBERTRUST LIMITED

Company number: 03229315
Registered names
CYBERTRUST LIMITED - Dissolved
UBIZEN LIMITED - 2007-05-22
Standard Industrial Classification
7260 - Other Computer Related Activities

  • CYBERTRUST LIMITED
    Info
    UBIZEN LIMITED - 2007-05-22
    NETWORK EXCHANGE LIMITED - 2007-05-22
    Registered number 03229315
    Reading International Business, Park Basingstoke Road, Reading, Berkshire RG2 6DA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 and dissolved on 2012-11-06 (16 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.