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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 16
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2002-05-20 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 2
    Shaw, Philip Edward
    Born in January 1971
    Individual (38 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Purcell, Kevin
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2006-11-29 ~ 2007-03-14
    OF - Director → CIF 0
  • 4
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2009-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Banks, Richard Kirkwood
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2002-08-07 ~ 2006-11-29
    OF - Director → CIF 0
  • 6
    Smart, Christianne Fiona
    Born in September 1970
    Individual (27 offsprings)
    Officer
    2005-12-31 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2002-05-20 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 8
    Ferguson, Robert
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Morris Jones, Nigel
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2003-03-11 ~ 2005-08-11
    OF - Director → CIF 0
  • 10
    Payne, Michael
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2006-11-29 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2009-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ratcliffe, Robert Mark
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2002-08-07 ~ 2006-11-29
    OF - Director → CIF 0
  • 13
    Price, Drew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Alan
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2002-08-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Dunn, Anthony Martin
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-05-20 ~ 2010-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CYRENAIC INVESTMENTS (UK) LIMITED

Period: 2002-08-08 ~ 2010-12-23
Company number: 04442588
Registered names
CYRENAIC INVESTMENTS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-12-23
PRIVETCLOSE LIMITED - 2002-08-08
Standard Industrial Classification
6713 - Auxiliary Financial Intermed

  • CYRENAIC INVESTMENTS (UK) LIMITED
    Info
    PRIVETCLOSE LIMITED - 2002-08-08
    Registered number 04442588
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 and dissolved on 2010-12-23 (8 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.