logo
explain how to read the page

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 18
  • 1
    Irwin Crookes, Paul Charles
    Computer Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2001-11-23
    OF - Director → CIF 0
  • 2
    O'brien, Peter
    Operations Director born in August 1955
    Individual (10 offsprings)
    Officer
    2005-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Pitman, Neil Mark
    Computer Consultant born in May 1962
    Individual (4 offsprings)
    Officer
    1997-09-11 ~ 2001-11-23
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2008-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Pitman, Susan Yvonne
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 6
    Dady, Kevin Peter
    Managing Director born in July 1964
    Individual (118 offsprings)
    Officer
    2005-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Anderson, Kay
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 8
    Hilton, James
    Sales Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2005-06-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Wyborn, Andrew
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Grant, Colin John
    Chartered Accountant born in January 1962
    Individual (18 offsprings)
    Officer
    2004-09-14 ~ 2006-02-28
    OF - Director → CIF 0
    Grant, Colin John
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2004-09-14 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 13
    Thornton, David
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2001-11-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 15
    ON LINE FORMATIONS LIMITED
    ONLINE COMPANY FORMATIONS LIMITED 11757893
    3 Crystal House, New Bedford Road, Luton
    Liquidation Corporate (1 parent, 370 offsprings)
    Officer
    1997-09-11 ~ 1997-09-17
    OF - Nominee Director → CIF 0
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 564 offsprings)
    Officer
    1997-09-11 ~ 1997-09-17
    OF - Nominee Secretary → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBERSWORD SOFTWARE LIMITED

Period: 2000-12-13 ~ 2014-11-25
Company number: 03432608
Registered names
CYBERSWORD SOFTWARE LIMITED - Dissolved
CYBER66 LIMITED - 2000-12-13
ORBERA LIMITED - 1997-12-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CYBERSWORD SOFTWARE LIMITED
    Info
    CYBER66 LIMITED - 2000-12-13
    ORBERA TECHNOLOGIES LIMITED - 2000-12-13
    ORBERA LIMITED - 2000-12-13
    Registered number 03432608
    The 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.