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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 4
  • 1
    Costello, Steven John
    Born in October 1980
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sood, Amit Kumar
    Born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    icon of addressC/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Henderson, Alex
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 3
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Collins, Richard Hawke
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2004-07-29
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 9
    Macinnes, Colin David
    Company Secretary/Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 2000-09-30
    OF - Director → CIF 0
    Macinnes, Colin David
    Director & Company Secretary
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 10
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 11
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 14
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 17
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 18
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address4 Twyford Business Park, Station Road Twyford, Reading
    Active Corporate (1 parent)
    Officer
    1998-08-12 ~ 1998-08-17
    PE - Nominee Director → CIF 0
  • 21
    icon of addressHardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1998-08-17 ~ 1999-09-07
    PE - Secretary → CIF 0
  • 22
    icon of address4 Twyford Business Park, Station Road Twyford, Reading
    Corporate (1 offspring)
    Officer
    1998-08-12 ~ 1998-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERSHIFT LIMITED

Previous names
SUNFLOWER SUNSHINE LIMITED - 2000-03-03
CAREER FORCE LIMITED - 1998-08-25
Standard Industrial Classification
99999 - Dormant Company

  • CYBERSHIFT LIMITED
    Info
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    CAREER FORCE LIMITED - 2000-03-03
    Registered number 03614375
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.