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 5
  • 1
    Rendell, Paul John
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2006-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Biss, Edgar Leslie
    Company Director born in November 1935
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sopher, Jon Andrew Victor
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2006-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Biss, Margaret
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lunn, David
    Group Sales Director born in October 1963
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Gillard, Julian David
    Company Director born in May 1952
    Individual
    Officer
    1999-12-22 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    Brown, Ian Jesse, Dr
    Engineer born in June 1956
    Individual
    Officer
    2002-02-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 3
    Lare, Ian Christopher
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2003-07-14
    OF - Director → CIF 0
  • 4
    Winn, Phillip
    Ceo Us Operations born in September 1960
    Individual
    Officer
    2002-02-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 5
    Mulady, Barry James, Dr
    Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2007-03-23
    OF - Director → CIF 0
  • 6
    Cooper, Timothy John
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Adam, Hannah
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 8
    Rahman, Khalil Arthur
    Sales Director born in September 1966
    Individual
    Officer
    2001-01-25 ~ 2003-07-14
    OF - Director → CIF 0
  • 9
    Pilkington, John
    Group Engineering And Operations Director born in November 1951
    Individual
    Officer
    2010-02-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 10
    Hoecherl, Marlies
    Solicitor born in August 1963
    Individual
    Officer
    1999-12-14 ~ 1999-12-22
    OF - Director → CIF 0
  • 11
    Walliker, Richard
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 12
    Jarman, Thomas Bernard
    Company Director born in January 1963
    Individual (12 offsprings)
    Officer
    1999-12-22 ~ 2001-03-16
    OF - Director → CIF 0
  • 13
    Rees, Jonathan David Maxwell
    Solicitor born in May 1963
    Individual
    Officer
    1999-12-14 ~ 1999-12-22
    OF - Director → CIF 0
    Rees, Jonathan David Maxwell
    Solicitor
    Individual
    Officer
    1999-12-14 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 14
    Davies, Gareth Robert James
    Group Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-10-25
    OF - Director → CIF 0
    Davies, Gareth Robert James
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 15
    Sykes, Colin James
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2001-06-18 ~ 2005-12-21
    OF - Director → CIF 0
    Sykes, Colin James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-08-12 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-03 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-03 ~ 1999-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYPRESS DRIVE PROPERTIES LIMITED

Previous names
TELLERMATE GROUP LIMITED - 2011-12-29
PERCELL HOLDINGS LIMITED - 2003-08-04
MC76 LIMITED - 2000-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CYPRESS DRIVE PROPERTIES LIMITED
    Info
    TELLERMATE GROUP LIMITED - 2011-12-29
    PERCELL HOLDINGS LIMITED - 2003-08-04
    MC76 LIMITED - 2000-03-09
    Registered number 03870385
    Leeway House, Leeway Industrial Estate, Newport NP19 4SL
    Private Limited Company incorporated on 1999-11-03 and dissolved on 2016-01-26 (16 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 24 April 2025 and licensed under the Open Government Licence v3.0.