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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 26
  • 1
    Butterworth, Scott Marc
    Bank Executive born in September 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2001-05-21 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 3
    Speake, David William
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 4
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Duncan, Graeme
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Pinney, Ross Edward
    Company Executive born in January 1948
    Individual (21 offsprings)
    Officer
    2003-05-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 7
    Smith, Iain David
    Accountant born in February 1952
    Individual (33 offsprings)
    Officer
    2005-10-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (43 offsprings)
    Officer
    2004-02-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2001-05-21 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 10
    Dennis, Rodney John
    Deputy Chief Executive born in November 1952
    Individual (13 offsprings)
    Officer
    2002-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Crow, Ian Keith
    Bank Executive born in December 1947
    Individual (6 offsprings)
    Officer
    2003-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Beattie, Lesley
    Bank Executive born in June 1973
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 13
    Cutbill, Dean Charles
    Banker born in January 1964
    Individual (21 offsprings)
    Officer
    2007-07-25 ~ 2011-05-03
    OF - Director → CIF 0
  • 14
    Mulcahy, Garry John
    Company Executive born in November 1963
    Individual (10 offsprings)
    Officer
    2003-11-12 ~ 2007-06-08
    OF - Director → CIF 0
  • 15
    Wynne, Judith
    Individual (23 offsprings)
    Officer
    2001-09-07 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 16
    Jackson, Ian Spenser
    Banker born in September 1961
    Individual (9 offsprings)
    Officer
    2005-10-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 17
    Daniels, Karl
    Consultant born in December 1935
    Individual (17 offsprings)
    Officer
    2002-11-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Mcall, Barbara Anne
    Individual (95 offsprings)
    Officer
    2003-12-11 ~ 2004-02-24
    OF - Secretary → CIF 0
    2004-02-24 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 19
    Aujard, Christopher Charles
    Individual (65 offsprings)
    Officer
    2002-01-28 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 20
    Grimshaw, Stuart Ian
    Banker born in June 1961
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ 2002-01-08
    OF - Director → CIF 0
  • 21
    Reid, Stephen John Kent
    Banker born in July 1963
    Individual (17 offsprings)
    Officer
    2005-10-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Rogan, Paul Douglas
    Insurance Executive born in December 1960
    Individual (15 offsprings)
    Officer
    2001-09-07 ~ 2004-01-21
    OF - Director → CIF 0
  • 23
    Nicolson, Roy Macdonald
    Actuary born in June 1944
    Individual (43 offsprings)
    Officer
    2002-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Fletcher, Steven Barry
    Bank Executive born in April 1963
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 25
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (24 offsprings)
    Officer
    2001-09-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2001-05-21 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYB INTERMEDIARIES HOLDINGS LIMITED

Period: 2015-11-05 ~ 2018-08-28
Company number: 04220402
Registered names
CYB INTERMEDIARIES HOLDINGS LIMITED - Dissolved
INTERCEDE 1726 LIMITED - 2001-09-10 01688841... (more)
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
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2018-08-28 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.