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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 25
  • 1
    Mainz, Peter
    Non-Executive Director born in June 1964
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Lee, Andrew
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ 2009-02-16
    OF - Director → CIF 0
    Lee, Andrew
    Company Director
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 3
    Barwick, Paul
    Sales Director born in January 1949
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Davies, Christopher, Dr
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Smith, Simon Peter
    Chief Financial Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Faulkner, Lyndon John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Hickey, Patrick Julian
    Individual (173 offsprings)
    Officer
    2002-10-07 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 8
    Muncaster, Barry John
    Company Director born in August 1945
    Individual (12 offsprings)
    Officer
    2003-12-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Ratcliff, Paul Graham
    Non-Executive Director born in October 1955
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 10
    Gutteridge, David James
    Director born in August 1951
    Individual (19 offsprings)
    Officer
    2008-02-05 ~ 2010-04-21
    OF - Director → CIF 0
  • 11
    Read, John William, Dr
    Director born in March 1942
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Hutton, Peter Ronald
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2018-11-05
    OF - Director → CIF 0
  • 13
    Cronin, John James
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Johns-powell, William David
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 15
    Hughes, Michael Alan, Professor
    Director born in June 1945
    Individual (30 offsprings)
    Officer
    2005-07-06 ~ 2007-10-03
    OF - Director → CIF 0
  • 16
    Jones, Christopher Lloyd
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Tyler, Peter Granville
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Berry, Henry James
    Non-Executive Director born in August 1947
    Individual (15 offsprings)
    Officer
    2014-05-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Peacock, Heather Marie
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Peacock, Heather Marie
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Lamb, Kenneth John
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2012-01-05
    OF - Director → CIF 0
  • 21
    Newton, Stephen Jeffrey
    Non-Executive Director born in April 1954
    Individual (12 offsprings)
    Officer
    2013-09-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 22
    Christodoulou, Anne Patricia
    Secretary born in May 1955
    Individual (69 offsprings)
    Officer
    2002-10-07 ~ 2002-10-23
    OF - Director → CIF 0
  • 23
    Lindblom, Björn Ingvar Edgar
    Born in December 1966
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 24
    Johnson, Paul Thomas
    Co Director born in March 1952
    Individual (11 offsprings)
    Officer
    2002-10-23 ~ 2007-11-15
    OF - Director → CIF 0
    Johnson, Paul Thomas
    Co Director
    Individual (11 offsprings)
    Officer
    2002-10-23 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 25
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2009-02-16 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CYANCONNODE HOLDINGS PLC

Period: 2016-11-16 ~ now
Company number: 04554942
Registered names
CYANCONNODE HOLDINGS PLC - now
CYAN HOLDINGS PLC - 2016-11-16
WINGHILL LTD - 2003-09-12
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • CYANCONNODE HOLDINGS PLC
    Info
    CYAN HOLDINGS PLC - 2016-11-16
    CYAN HOLDINGS LIMITED - 2016-11-16
    WINGHILL LTD - 2016-11-16
    Registered number 04554942
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS
    PUBLIC LIMITED COMPANY incorporated on 2002-10-07 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • CYANCONNODE HOLDINGS PLC
    S
    Registered number 04554942
    Merlin Place, Merlin Place, Milton Road, Cambridge, England, CB4 0DP
    Public Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYANCONNODE LIMITED
    - now 04724479
    CYAN TECHNOLOGY LIMITED
    - 2016-11-17 04724479 03972302
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.