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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 38
  • 1
    Drake, Rosemary Ann Lucy, Dr
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2001-12-04 ~ 2003-12-22
    OF - Director → CIF 0
  • 2
    Warburton, Mark Charles
    Born in April 1950
    Individual (52 offsprings)
    Officer
    2016-10-24 ~ 2016-12-14
    OF - Director → CIF 0
    Warburton, Mark Charles
    Individual (52 offsprings)
    Officer
    2004-09-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Petreczky, Krisztina
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Lacroix, Martial, Dr
    Born in March 1951
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Clothier, Christopher Gurth
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2010-11-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Ullmann, Dirk, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Manji, Minhaz Haiderali
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2004-01-16 ~ 2008-06-17
    OF - Director → CIF 0
  • 8
    Dootson, John Kevin
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Gibbs, Russell Barry
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2006-06-01
    OF - Director → CIF 0
    2006-06-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Spillner, Ralph Enno
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ 2023-03-28
    OF - Director → CIF 0
  • 11
    Evans, David William
    Born in July 1966
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2009-02-25
    OF - Director → CIF 0
  • 12
    Nicholson, John Andrew
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 13
    Dargel, Christian, Dr
    Individual (6 offsprings)
    Officer
    2021-04-13 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 14
    Fairhurst, Michael
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2001-12-11
    OF - Director → CIF 0
  • 15
    Leahy, David Edward, Dr
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ 2005-10-05
    OF - Director → CIF 0
  • 16
    Baxter, Anthony David, Dr
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2008-06-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Ritchie, Gillian Elizabeth
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 18
    Tsaioun, Katherine, Dr
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Egerton, Mark, Doctor
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2001-12-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Bates, Douglas Cline
    Born in July 1959
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2011-09-28
    OF - Director → CIF 0
  • 21
    Madden, Stephen
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 22
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2013-07-24 ~ 2016-12-14
    OF - Director → CIF 0
  • 23
    Bashir, Kamran
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 24
    Johnstone, Craig
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Polywka, Mario Eugenio Cosimino
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2017-03-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 26
    Atwater, Robert Morrisson
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2003-08-12 ~ 2008-06-03
    OF - Director → CIF 0
  • 27
    Payne, Lloyd James, Dr
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 28
    Johnson, Ian Roy
    Born in June 1953
    Individual (30 offsprings)
    Officer
    2013-09-26 ~ 2016-12-14
    OF - Director → CIF 0
  • 29
    Harris, Ralph Stephen
    Born in June 1942
    Individual (30 offsprings)
    Officer
    2008-09-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 30
    Sturm, Timothy James
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2016-10-24 ~ 2016-12-14
    OF - Director → CIF 0
  • 31
    Sagoo, Ranjeet Singh
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 32
    Long, Robert William
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2001-12-04 ~ 2002-04-11
    OF - Director → CIF 0
  • 33
    Sofronis, Nikolas
    Born in March 1965
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Picton, Colin, Dr.
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2003-12-22
    OF - Director → CIF 0
  • 35
    Scudamore, Jeremy Paul
    Born in April 1947
    Individual (26 offsprings)
    Officer
    2001-12-04 ~ 2003-02-17
    OF - Director → CIF 0
  • 36
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2001-10-25 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 37
    Manfred Eigen Campus, Essener Bogen 7, 22419, Hamburg, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2001-10-25 ~ 2001-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYPROTEX LIMITED

Period: 2017-06-01 ~ now
Company number: 04311107 04184635... (more)
Registered names
CYPROTEX LIMITED - now 04184635... (more)
INHOCO 2437 LIMITED - 2001-12-04 04310971... (more)
Recent 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
    CYPROTEX SERVICES LIMITED - 2017-06-01
    INHOCO 2437 LIMITED - 2017-06-01
    Registered number 04311107
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CYPROTEX LIMITED
    S
    Registered number 04311107
    114, 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 1
  • 1
    CYPROTEX DISCOVERY LIMITED
    - now 04184635
    CYPROTEX SERVICES LIMITED - 2002-05-02
    CYPROTEX LIMITED - 2002-01-07
    INHOCO 2306 LIMITED - 2001-06-05
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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