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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
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of address8, Devonshire Square, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Honess, Sandra Janet
    Solictor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 5
    Heery, Joseph
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 6
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Blair, Michael
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Beare, Kevin Leslie
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 9
    Legris, Vincent Alain Yvan
    Consulting Actuary born in December 1962
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2011-10-07
    OF - Director → CIF 0
  • 10
    Parkin, Roger Stephen
    Consulting Actuary born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Robinson, Deborah Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Crowdy, Duncan Brian James
    Finance Lead Acma born in June 1970
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Blair, Sean
    Finance Executive born in January 1967
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-10-01
    OF - Director → CIF 0
    Blair, Sean
    Vp-Cfo
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-02 ~ 1999-12-07
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-02 ~ 1999-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEWITT CYBORG LIMITED

Previous names
CSI PRODUCT GROUP UK LIMITED - 2002-11-13
GARDPRINT LIMITED - 2000-05-24
CSI PRODUCT GROUP UK LIMITED - 2004-03-01
CYBORG SYSTEMS LIMITED - 2002-11-25
Standard Industrial Classification
99999 - Dormant Company

  • HEWITT CYBORG LIMITED
    Info
    CSI PRODUCT GROUP UK LIMITED - 2002-11-13
    GARDPRINT LIMITED - 2002-11-13
    CSI PRODUCT GROUP UK LIMITED - 2002-11-13
    CYBORG SYSTEMS LIMITED - 2002-11-13
    Registered number 03887670
    icon of address8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 and dissolved on 2015-06-30 (15 years 6 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.