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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
Active 3
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hilton, James
    Sales Manager born in July 1974
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Managing Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Pitman, Neil Mark
    Computer Consultant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 2001-11-23
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Thornton, David
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Pitman, Susan Yvonne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 7
    Irwin Crookes, Paul Charles
    Computer Consultant born in June 1965
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2001-11-23
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    O'brien, Peter
    Operations Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Grant, Colin John
    Chartered Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2006-02-28
    OF - Director → CIF 0
    Grant, Colin John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 11
    Wyborn, Andrew
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Anderson, Kay
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 14
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1997-09-11 ~ 1997-09-17
    PE - Nominee Secretary → CIF 0
  • 15
    ONLINE FORMATIONS LTD
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    -2,229 GBP2023-11-30
    Officer
    1997-09-11 ~ 1997-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYBERSWORD SOFTWARE LIMITED

Previous names
ORBERA TECHNOLOGIES LIMITED - 2000-02-25
CYBER66 LIMITED - 2000-12-13
ORBERA LIMITED - 1997-12-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CYBERSWORD SOFTWARE LIMITED
    Info
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    CYBER66 LIMITED - 2000-02-25
    ORBERA LIMITED - 2000-02-25
    Registered number 03432608
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 and dissolved on 2014-11-25 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.