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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 51
  • 1
    Stirrup, Adrian John
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2001-05-15 ~ 2001-07-12
    OF - Director → CIF 0
  • 2
    Aujard, Christopher Charles
    Individual (71 offsprings)
    Officer
    2002-01-28 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 3
    Cutbill, Dean Charles
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2007-07-25 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    2024-10-29 ~ 2026-04-02
    OF - Director → CIF 0
  • 5
    Daniels, Karl
    Born in December 1935
    Individual (20 offsprings)
    Officer
    2001-05-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Duncan, Graeme
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 7
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    2001-06-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Savage, Grahame Peter
    Born in February 1947
    Individual (28 offsprings)
    Officer
    2001-05-21 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Price, Donald
    Born in April 1953
    Individual (26 offsprings)
    Officer
    2002-10-16 ~ 2004-02-09
    OF - Director → CIF 0
  • 10
    Targett, Stephen Craig
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2002-10-16 ~ 2003-02-10
    OF - Director → CIF 0
  • 11
    Pearce, Andrew Charles
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 12
    Rogan, Paul Douglas
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2001-05-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 13
    Walford, Nicholas George Julian
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2020-04-20
    OF - Director → CIF 0
  • 14
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 15
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2003-12-11 ~ 2004-02-24
    OF - Secretary → CIF 0
    2004-02-24 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 17
    Fleming, Stuart
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 18
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2025-03-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 19
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Wynne, Judith
    Individual (32 offsprings)
    Officer
    2001-05-15 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 21
    Chater, Hugh Leathley
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2020-04-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 22
    Crow, Ian Keith
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2003-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2020-04-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 24
    Mulcahy, Garry John
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ 2007-06-08
    OF - Director → CIF 0
  • 25
    Speake, David William
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 26
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    2003-05-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 27
    Smith, Martin John
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2001-05-15 ~ 2002-02-14
    OF - Director → CIF 0
  • 28
    Sheach, Andrew Jonathan
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 29
    James, Katherine Louise Maria
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2002-10-16 ~ 2004-02-09
    OF - Director → CIF 0
  • 30
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-08-21 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 31
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (51 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 32
    Dennis, Rodney John
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2001-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Butterworth, Scott Marc
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-01-26
    OF - Director → CIF 0
  • 34
    Jackson, Ian Spenser
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2013-01-25
    OF - Director → CIF 0
  • 35
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 36
    Smith, Iain David
    Born in February 1952
    Individual (41 offsprings)
    Officer
    2006-01-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 37
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    2004-02-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 38
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-08-21 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 39
    Smyth, Gavin
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 40
    Dockar, Peter Kelvin
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ 2020-04-20
    OF - Director → CIF 0
  • 41
    Kenny, David
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2001-05-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 42
    Anderson, Michael Trevor
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 43
    Thundercliffe, Mark John
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 44
    Reid, Stephen John Kent
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2006-01-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 45
    Fegan, Paul Anthony
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 46
    Hart, Michael James
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2015-01-28 ~ 2019-06-12
    OF - Director → CIF 0
  • 47
    Fletcher, Steven Barry
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2013-05-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 48
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-08-21 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 49
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 50
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2016-10-04 ~ 2026-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (48 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CYB INTERMEDIARIES LIMITED

Period: 2015-11-05 ~ now
Company number: 04056283
Registered names
CYB INTERMEDIARIES LIMITED - now
INTERCEDE 1626 LIMITED - 2000-10-25 03751674... (more)
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • CYB INTERMEDIARIES LIMITED
    Info
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2015-11-05
    Registered number 04056283
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.