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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
    Chevrel, Roger Jean Marius
    Born in September 1938
    Individual (4 offsprings)
    Officer
    2000-12-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 2
    Horsman, Richard John
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2007-02-16 ~ 2010-01-21
    OF - Director → CIF 0
  • 3
    Wood, Brian Richard
    Born in May 1943
    Individual (10 offsprings)
    Officer
    1997-07-23 ~ 2000-11-10
    OF - Director → CIF 0
  • 4
    Roberts, Simon
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2007-02-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 5
    Sugden, Neil
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2000-12-19 ~ 2002-08-23
    OF - Director → CIF 0
  • 6
    Gallagher, Daniel Joseph
    Born in August 1950
    Individual (9 offsprings)
    Officer
    1997-11-04 ~ 2000-11-10
    OF - Director → CIF 0
  • 7
    Price, Trevor Sheldon
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2000-10-10 ~ 2003-09-15
    OF - Director → CIF 0
    Price, Trevor Sheldon
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 8
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2012-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Massol, Jose Andre
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2001-07-13
    OF - Director → CIF 0
  • 10
    Lawrence, Kevin Brian
    Born in May 1964
    Individual (33 offsprings)
    Officer
    2007-02-16 ~ 2011-09-22
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Individual (33 offsprings)
    Officer
    2007-02-16 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 11
    Griffiths, David Wynne
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 12
    Belgeonne, Edward
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1997-07-23 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Waterhouse, Paul Keith
    Individual (10 offsprings)
    Officer
    2011-12-13 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 14
    Moraud, Jean-louis
    Born in August 1954
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2007-02-16
    OF - Director → CIF 0
  • 15
    Bosson, Paul Francis
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 16
    Richardson, Martin Roger
    Born in April 1945
    Individual (31 offsprings)
    Officer
    1997-07-23 ~ 2000-06-16
    OF - Director → CIF 0
  • 17
    Palmer, Stuart Justin
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2006-03-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 18
    Hardy, Warren Andrew
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2001-07-24
    OF - Director → CIF 0
  • 19
    Horne, David Robert Geoffrey
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2007-02-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 20
    Akbari, Homaira
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2003-09-15
    OF - Director → CIF 0
  • 21
    Lagormarsino, Antoine Jean-baptiste
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2001-07-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 23
    Williams, Nicholas
    Born in June 1970
    Individual (68 offsprings)
    Officer
    2011-12-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 24
    Bruegger, Edmund Peter
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1999-02-15 ~ 2000-11-10
    OF - Director → CIF 0
    2000-12-06 ~ 2001-07-24
    OF - Director → CIF 0
  • 25
    Guerin, Stanislas Philippe
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 26
    Mccready, James John
    Born in June 1931
    Individual (9 offsprings)
    Officer
    2000-11-10 ~ 2000-12-06
    OF - Director → CIF 0
  • 27
    Ashton, Max William Simon
    Born in May 1961
    Individual (126 offsprings)
    Officer
    1997-05-20 ~ 1999-02-15
    OF - Director → CIF 0
  • 28
    Mckinney, David
    Born in January 1961
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2001-07-24
    OF - Director → CIF 0
  • 29
    Bartlett, Robert
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2004-01-31 ~ 2006-03-27
    OF - Director → CIF 0
  • 30
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2001-12-18 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 31
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2012-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Wykes, Stephen Howard
    Born in June 1955
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 33
    Belcher, John Victor
    Individual (33 offsprings)
    Officer
    1997-08-14 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 34
    Collins, David Anthony
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1997-05-15 ~ 1997-05-20
    OF - Director → CIF 0
  • 35
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1997-05-15 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBIT POSITIONING SOLUTIONS LIMITED

Period: 2007-03-02 ~ 2014-09-18
Company number: 03374064
Registered names
CYBIT POSITIONING SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-10
Dissolved on 2014-09-18
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CYBIT POSITIONING SOLUTIONS LIMITED
    Info
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2007-03-02
    Registered number 03374064
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-15 and dissolved on 2014-09-18 (17 years 4 months). 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.