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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
    Beattie, Lesley
    Bank Executive born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duncan, Graeme
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fletcher, Steven Barry
    Bank Executive born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Wynne, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 2
    Savage, Grahame Peter
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Crow, Ian Keith
    Bank Executive born in December 1947
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Mulcahy, Garry John
    Company Executive born in November 1963
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Rogan, Paul Douglas
    Insurance Executive born in December 1960
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2004-01-21
    OF - Director → CIF 0
  • 7
    Reid, Stephen John Kent
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 9
    Speake, David William
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 10
    Grimshaw, Stuart Ian
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-08
    OF - Director → CIF 0
  • 11
    Daniels, Karl
    Consultant born in December 1935
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Jackson, Ian Spenser
    Banker born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Nicolson, Roy Macdonald
    Actuary born in June 1944
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Smith, Iain David
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 15
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Butterworth, Scott Marc
    Bank Executive born in September 1969
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-01-26
    OF - Director → CIF 0
  • 17
    Pinney, Ross Edward
    Company Executive born in January 1948
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 18
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2004-02-24
    OF - Secretary → CIF 0
    icon of calendar 2004-02-24 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 19
    Aujard, Christopher Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 20
    Cutbill, Dean Charles
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2011-05-03
    OF - Director → CIF 0
  • 21
    Dennis, Rodney John
    Deputy Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 23
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-05-21 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYB INTERMEDIARIES HOLDINGS LIMITED

Previous names
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05
INTERCEDE 1726 LIMITED - 2001-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CYB INTERMEDIARIES HOLDINGS LIMITED
    Info
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05
    INTERCEDE 1726 LIMITED - 2015-11-05
    Registered number 04220402
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2018-08-28 (17 years 3 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.