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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 33
  • 1
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (26 offsprings)
    Officer
    2007-02-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 2
    Mckinney, David
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2001-07-24
    OF - Director → CIF 0
  • 3
    Belgeonne, Edward
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    1997-07-23 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Wykes, Stephen Howard
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Ashton, Max William Simon
    Finance Director born in May 1961
    Individual (115 offsprings)
    Officer
    1997-05-20 ~ 1999-02-15
    OF - Director → CIF 0
  • 6
    Mccready, James John
    Company Director born in June 1931
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2000-12-06
    OF - Director → CIF 0
  • 7
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2001-12-18 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 8
    Gallagher, Daniel Joseph
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    1997-11-04 ~ 2000-11-10
    OF - Director → CIF 0
  • 9
    Waterhouse, Paul Keith
    Individual (9 offsprings)
    Officer
    2011-12-13 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 10
    Moraud, Jean-louis
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    Griffiths, David Wynne
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 12
    Sugden, Neil
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2002-08-23
    OF - Director → CIF 0
  • 13
    Collins, David Anthony
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    1997-05-15 ~ 1997-05-20
    OF - Director → CIF 0
  • 14
    Williams, Nicholas
    Director born in June 1970
    Individual (36 offsprings)
    Officer
    2011-12-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 15
    Belcher, John Victor
    Individual (22 offsprings)
    Officer
    1997-08-14 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 16
    Wood, Brian Richard
    Company Director born in May 1943
    Individual (8 offsprings)
    Officer
    1997-07-23 ~ 2000-11-10
    OF - Director → CIF 0
  • 17
    Horsman, Richard John
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2007-02-16 ~ 2010-01-21
    OF - Director → CIF 0
  • 18
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    1997-07-23 ~ 2000-06-16
    OF - Director → CIF 0
  • 19
    Chevrel, Roger Jean Marius
    Company Director born in September 1938
    Individual (4 offsprings)
    Officer
    2000-12-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 20
    Guerin, Stanislas Philippe
    Managing Director born in June 1953
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 21
    Palmer, Stuart Justin
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 22
    Akbari, Homaira
    Chief Operating Officer born in January 1961
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2003-09-15
    OF - Director → CIF 0
  • 23
    Bosson, Paul Francis
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 24
    Lawrence, Kevin Brian
    Chartered Accountant born in May 1964
    Individual (29 offsprings)
    Officer
    2007-02-16 ~ 2011-09-22
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2007-02-16 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 25
    Bartlett, Robert
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2004-01-31 ~ 2006-03-27
    OF - Director → CIF 0
  • 26
    Henry, William Patrick
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 27
    Hardy, Warren Andrew
    Managing Director born in June 1956
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2001-07-24
    OF - Director → CIF 0
  • 28
    Lagormarsino, Antoine Jean-baptiste
    Financial Director born in March 1950
    Individual (11 offsprings)
    Officer
    2001-07-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 29
    Bruegger, Edmund Peter
    Company Director 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
  • 30
    Roberts, Simon
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2007-02-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 31
    Price, Trevor Sheldon
    Chief Financial Officer born in February 1963
    Individual (13 offsprings)
    Officer
    2000-10-10 ~ 2003-09-15
    OF - Director → CIF 0
    Price, Trevor Sheldon
    Chief Financial Officer
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 32
    Massol, Jose Andre
    Senior Vice President Operatio born in January 1948
    Individual (14 offsprings)
    Officer
    2000-06-16 ~ 2001-07-13
    OF - Director → CIF 0
  • 33
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 100 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-05-15 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBIT POSITIONING SOLUTIONS LIMITED

Company number: 03374064
This page is about company number 03374064, under which the name CYBIT POSITIONING SOLUTIONS LIMITED was registered between 2002-01-02 and 2014-09-18.
Registered names
CYBIT POSITIONING SOLUTIONS LIMITED - Dissolved
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 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.