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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
    Cummings, Charles William, Prof
    Born in November 1935
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Moore, Jonathan William
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2001-03-07 ~ 2003-05-22
    OF - Director → CIF 0
  • 3
    Goble, Nigel Mark
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Krzywicki, Keith
    Director born in March 1945
    Individual (10 offsprings)
    Officer
    2003-05-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Bradshaw, John
    Born in April 1964
    Individual (50 offsprings)
    Officer
    1997-10-20 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Rennocks, John Leonard
    Born in June 1945
    Individual (52 offsprings)
    Officer
    2006-10-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Steer, Brian Louis
    Born in July 1933
    Individual (17 offsprings)
    Officer
    1997-10-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Knowles, Henry James
    Born in March 1969
    Individual (56 offsprings)
    Officer
    1996-09-06 ~ 1997-10-16
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    1996-09-06 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 9
    Fujiwara, Yasutoshi
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Innes Ker, Katherine Christina Mary, Lady
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2006-10-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Sakai, Yasushi
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Takeuchi, Yasuo
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2012-02-10 ~ 2019-04-09
    OF - Director → CIF 0
  • 13
    Chalk, William Ralph Travers
    Born in June 1972
    Individual (7 offsprings)
    Officer
    1997-10-16 ~ 1997-10-20
    OF - Director → CIF 0
    Chalk, William Ralph Travers
    Individual (7 offsprings)
    Officer
    1997-10-16 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 14
    Murphy, Thomas Francis
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Edwards, David Simon
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Goodson-wickes, Charles, Dr
    Born in November 1945
    Individual (12 offsprings)
    Officer
    1997-10-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Rankin, Trudy Elaine
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 18
    Kikukawa, Tsuyoshi
    Born in February 1941
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    Nambu, Akihiro
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Garner, Michael Frederick
    Born in April 1937
    Individual (19 offsprings)
    Officer
    1997-10-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 21
    Kawamata, Hironobu
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2012-02-10
    OF - Director → CIF 0
  • 22
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Honig, Ron
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 24
    Goble, Colin
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ 2003-05-22
    OF - Director → CIF 0
  • 25
    Smith, Christopher M
    Born in November 1962
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-05-22
    OF - Director → CIF 0
  • 26
    Kobayashi, Tetsuo
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 27
    Miyasaka, Kimiya
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 28
    Davis, Gordon Roy
    Born in January 1956
    Individual (27 offsprings)
    Officer
    1997-10-20 ~ 2003-09-30
    OF - Director → CIF 0
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Shaw, Simon James Blouet
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2004-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (22 offsprings)
    Officer
    1996-09-06 ~ 1997-10-20
    OF - Director → CIF 0
  • 31
    Sugimoto, Shigemi
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 32
    Lewis, Huw Martin
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 33
    Ogilvy-watson, Robert Eric
    Born in January 1967
    Individual (9 offsprings)
    Officer
    1997-10-16 ~ 1997-10-20
    OF - Director → CIF 0
  • 34
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Kimura, Masahiro
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 36
    Cavell, Steven David
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 37
    Mori, Hisashi
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2011-12-20
    OF - Director → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-08-06 ~ 1996-09-06
    OF - Nominee Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-08-06 ~ 1996-09-06
    OF - Nominee Secretary → CIF 0
  • 41
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1939 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.