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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 41
  • 1
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Rankin, Trudy Elaine
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Cummings, Charles William, Prof
    Surgeon born in November 1935
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Innes Ker, Katherine Christina Mary, Lady
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    2006-10-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Goble, Nigel Mark
    Surgeon/Director born in May 1954
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Cavell, Steven David
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 7
    Sakai, Yasushi
    Business Executive born in November 1958
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Mori, Hisashi
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2011-12-20
    OF - Director → CIF 0
  • 9
    Davis, Gordon Roy
    European Director Arthur Littl born in January 1956
    Individual (27 offsprings)
    Officer
    1997-10-20 ~ 2003-09-30
    OF - Director → CIF 0
    Davis, Gordon Roy
    Chief Executive Officer born in January 1956
    Individual (27 offsprings)
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Chalk, William Ralph Travers
    Solicitor born in June 1972
    Individual (7 offsprings)
    Officer
    1997-10-16 ~ 1997-10-20
    OF - Director → CIF 0
    Chalk, William Ralph Travers
    Solicitor
    Individual (7 offsprings)
    Officer
    1997-10-16 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 11
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (22 offsprings)
    Officer
    1996-09-06 ~ 1997-10-20
    OF - Director → CIF 0
  • 12
    Murphy, Thomas Francis
    Finance Director born in May 1959
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Ogilvy-watson, Robert Eric
    Solicitor born in January 1967
    Individual (10 offsprings)
    Officer
    1997-10-16 ~ 1997-10-20
    OF - Director → CIF 0
  • 14
    Kawamata, Hironobu
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2012-02-10
    OF - Director → CIF 0
  • 15
    Takeuchi, Yasuo
    Chief Finance Officer born in February 1957
    Individual (6 offsprings)
    Officer
    2012-02-10 ~ 2019-04-09
    OF - Director → CIF 0
  • 16
    Honig, Ron
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 17
    Rennocks, John Leonard
    Company Director born in June 1945
    Individual (45 offsprings)
    Officer
    2006-10-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 18
    Steer, Brian Louis
    Company Director born in July 1933
    Individual (17 offsprings)
    Officer
    1997-10-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Bradshaw, John
    Finance Director born in April 1964
    Individual (48 offsprings)
    Officer
    1997-10-20 ~ 2001-03-07
    OF - Director → CIF 0
  • 20
    Lewis, Huw Martin
    Accountant
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 21
    Knowles, Henry James
    Solicitor born in March 1969
    Individual (56 offsprings)
    Officer
    1996-09-06 ~ 1997-10-16
    OF - Director → CIF 0
    Knowles, Henry James
    Solicitor
    Individual (56 offsprings)
    Officer
    1996-09-06 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 22
    Garner, Michael Frederick
    Chartered Accountant born in April 1937
    Individual (19 offsprings)
    Officer
    1997-10-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 23
    Kobayashi, Tetsuo
    Executive Director born in June 1960
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Goodson-wickes, Charles, Dr
    Physician born in November 1945
    Individual (12 offsprings)
    Officer
    1997-10-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Kikukawa, Tsuyoshi
    Director born in February 1941
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 27
    Sugimoto, Shigemi
    Business Executive born in September 1964
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 28
    Fujiwara, Yasutoshi
    Business Executive born in July 1971
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Nambu, Akihiro
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2011-04-01
    OF - Director → CIF 0
  • 30
    Krzywicki, Keith
    Director born in March 1945
    Individual (10 offsprings)
    Officer
    2003-05-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 31
    Edwards, David Simon
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    Kimura, Masahiro
    Finance Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 33
    Shaw, Simon James Blouet
    Chief Financial Officer born in February 1965
    Individual (25 offsprings)
    Officer
    2004-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Miyasaka, Kimiya
    General Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 35
    Goble, Colin
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ 2003-05-22
    OF - Director → CIF 0
  • 36
    Moore, Jonathan William
    Exec Director born in December 1964
    Individual (7 offsprings)
    Officer
    2001-03-07 ~ 2003-05-22
    OF - Director → CIF 0
  • 37
    Smith, Christopher M
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-05-22
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-08-06 ~ 1996-09-06
    OF - Nominee Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-08-06 ~ 1996-09-06
    OF - Nominee Director → CIF 0
  • 40
    OLYMPUS GLOBAL TREASURY SERVICES LIMITED - now 07163766
    OLYMPUS FINANCE UK LIMITED
    - 2020-04-01 07163766
    100, New Bridge Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2010-09-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GYRUS GROUP LIMITED

Period: 2008-06-11 ~ 2020-09-03
Company number: 03234242
Registered names
GYRUS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-09-03
GYRUS GROUP PLC - 2008-06-11
YOUTHDECREE LIMITED - 1997-09-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • GYRUS GROUP LIMITED
    Info
    GYRUS GROUP PLC - 2008-06-11
    YOUTHDECREE LIMITED - 2008-06-11
    Registered number 03234242
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 and dissolved on 2020-09-03 (24 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.