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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 4
  • 1
    Madden, Stephen
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Petreczky, Krisztina
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Ullmann, Dirk, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressManfred Eigen Campus, Essener Bogen 7, 22419, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Sagoo, Ranjeet Singh
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 2
    Nicholson, John Andrew
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 3
    Lacroix, Martial, Dr
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Drake, Rosemary Ann Lucy, Dr
    New Business Development born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Atwater, Robert Morrisson
    Financier born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2008-06-03
    OF - Director → CIF 0
  • 6
    Fairhurst, Michael
    Financial Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2001-12-11
    OF - Director → CIF 0
  • 7
    Baxter, Anthony David, Dr
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Sturm, Timothy James
    Director born in February 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Bashir, Kamran
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 10
    Evans, David William
    Patent Agent born in July 1966
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2009-02-25
    OF - Director → CIF 0
  • 11
    Egerton, Mark, Doctor
    Scientist born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 12
    Picton, Colin, Dr.
    Consultant Pharmaceutical born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2003-12-22
    OF - Director → CIF 0
  • 13
    Dargel, Christian, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 14
    Clothier, Christopher Gurth
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 15
    Tsaioun, Katherine, Dr
    Scientist born in May 1963
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Spillner, Ralph Enno
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2023-03-28
    OF - Director → CIF 0
  • 17
    Johnson, Ian Roy
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-12-14
    OF - Director → CIF 0
  • 18
    Scudamore, Jeremy Paul
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2003-02-17
    OF - Director → CIF 0
  • 19
    Johnstone, Craig
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Sofronis, Nikolas
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Payne, Lloyd James, Dr
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 22
    Ritchie, Gillian Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 23
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 24
    Leahy, David Edward, Dr
    Scientist born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2005-10-05
    OF - Director → CIF 0
  • 25
    Gibbs, Russell Barry
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2006-06-01
    OF - Director → CIF 0
    icon of calendar 2006-06-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Warburton, Mark Charles
    Company Secretary born in April 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2016-12-14
    OF - Director → CIF 0
    Warburton, Mark Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 27
    Dootson, John Kevin
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Manji, Minhaz Haiderali
    Company Director born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2008-06-17
    OF - Director → CIF 0
  • 29
    Long, Robert William
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2002-04-11
    OF - Director → CIF 0
  • 30
    Polywka, Mario Eugenio Cosimino
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 31
    Bates, Douglas Cline
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2011-09-28
    OF - Director → CIF 0
  • 32
    Mills, Christopher Harwood Bernard
    Chief Executive Officer born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-12-14
    OF - Director → CIF 0
  • 33
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2001-10-25 ~ 2004-02-10
    PE - Secretary → CIF 0
  • 34
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-10-25 ~ 2001-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYPROTEX LIMITED

Previous names
CYPROTEX PLC - 2017-06-01
INHOCO 2437 LIMITED - 2001-12-04
CYPROTEX SERVICES LIMITED - 2002-01-07
Standard Industrial Classification
58290 - Other Software Publishing
71200 - Technical Testing And Analysis

Related profiles found in government register
  • CYPROTEX LIMITED
    Info
    CYPROTEX PLC - 2017-06-01
    INHOCO 2437 LIMITED - 2017-06-01
    CYPROTEX SERVICES LIMITED - 2017-06-01
    Registered number 04311107
    icon of address114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • CYPROTEX LIMITED
    S
    Registered number 04311107
    icon of address114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
    Limited Company in Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CYPROTEX SERVICES LIMITED - 2002-05-02
    INHOCO 2306 LIMITED - 2001-06-05
    CYPROTEX LIMITED - 2002-01-07
    icon of address114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.