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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
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (30 offsprings)
    Officer
    2008-09-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Atwater, Robert Morrisson
    Financier born in July 1963
    Individual (8 offsprings)
    Officer
    2003-08-12 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Bates, Douglas Cline
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Manji, Minhaz Haiderali
    Company Director born in May 1961
    Individual (20 offsprings)
    Officer
    2004-01-16 ~ 2008-06-17
    OF - Director → CIF 0
  • 5
    Egerton, Mark, Doctor
    Scientist born in December 1963
    Individual (27 offsprings)
    Officer
    2001-12-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Dargel, Christian, Dr
    Individual (6 offsprings)
    Officer
    2021-04-13 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 7
    Ullmann, Dirk, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ritchie, Gillian Elizabeth
    Accountant
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 9
    Long, Robert William
    Director born in May 1958
    Individual (19 offsprings)
    Officer
    2001-12-04 ~ 2002-04-11
    OF - Director → CIF 0
  • 10
    Petreczky, Krisztina
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Spillner, Ralph Enno
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ 2023-03-28
    OF - Director → CIF 0
  • 12
    Sturm, Timothy James
    Director born in March 1972
    Individual (34 offsprings)
    Officer
    2016-10-24 ~ 2016-12-14
    OF - Director → CIF 0
  • 13
    Polywka, Mario Eugenio Cosimino
    Company Director born in March 1963
    Individual (20 offsprings)
    Officer
    2017-03-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 14
    Evans, David William
    Patent Agent born in July 1966
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2009-02-25
    OF - Director → CIF 0
  • 15
    Madden, Stephen
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Dootson, John Kevin
    Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Scudamore, Jeremy Paul
    Director born in April 1947
    Individual (21 offsprings)
    Officer
    2001-12-04 ~ 2003-02-17
    OF - Director → CIF 0
  • 18
    Baxter, Anthony David, Dr
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    2008-06-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Johnson, Ian Roy
    Company Director born in June 1953
    Individual (30 offsprings)
    Officer
    2013-09-26 ~ 2016-12-14
    OF - Director → CIF 0
  • 20
    Gibbs, Russell Barry
    Company Director 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
  • 21
    Picton, Colin, Dr.
    Consultant Pharmaceutical born in March 1951
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2003-12-22
    OF - Director → CIF 0
  • 22
    Payne, Lloyd James, Dr
    Company Director born in August 1971
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 23
    Drake, Rosemary Ann Lucy, Dr
    New Business Development born in September 1954
    Individual (2 offsprings)
    Officer
    2001-12-04 ~ 2003-12-22
    OF - Director → CIF 0
  • 24
    Sofronis, Nikolas
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Lacroix, Martial, Dr
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2008-06-16
    OF - Director → CIF 0
  • 26
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    2013-07-24 ~ 2016-12-14
    OF - Director → CIF 0
  • 27
    Johnstone, Craig
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Fairhurst, Michael
    Financial Director born in August 1952
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2001-12-11
    OF - Director → CIF 0
  • 29
    Nicholson, John Andrew
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 30
    Leahy, David Edward, Dr
    Scientist born in June 1954
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ 2005-10-05
    OF - Director → CIF 0
  • 31
    Sagoo, Ranjeet Singh
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 32
    Clothier, Christopher Gurth
    Company Director born in August 1979
    Individual (28 offsprings)
    Officer
    2010-11-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 33
    Tsaioun, Katherine, Dr
    Scientist born in May 1963
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 34
    Bashir, Kamran
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 35
    Warburton, Mark Charles
    Company Secretary 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
  • 36
    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
  • 37
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2001-10-25 ~ 2001-12-04
    OF - Nominee Director → CIF 0
  • 38
    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, 3420 offsprings)
    Officer
    2001-10-25 ~ 2004-02-10
    OF - Secretary → 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 04310979... (more)
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 7 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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