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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 6
Ceased 19
  • 1
    Johnson, Paul Thomas
    Co Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2007-11-15
    OF - Director → CIF 0
    Johnson, Paul Thomas
    Co Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 2
    Lamb, Kenneth John
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2012-01-05
    OF - Director → CIF 0
  • 3
    Mainz, Peter
    Non-Executive Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Gutteridge, David James
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2010-04-21
    OF - Director → CIF 0
  • 5
    Hutton, Peter Ronald
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-11-05
    OF - Director → CIF 0
  • 6
    Christodoulou, Anne Patricia
    Secretary born in May 1955
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2002-10-23
    OF - Director → CIF 0
  • 7
    Berry, Henry James
    Non-Executive Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Newton, Stephen Jeffrey
    Non-Executive Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Lee, Andrew
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2009-02-16
    OF - Director → CIF 0
    Lee, Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 10
    Ratcliff, Paul Graham
    Non-Executive Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 11
    Jones, Christopher Lloyd
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Read, John William, Dr
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Davies, Christopher, Dr
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2004-06-01
    OF - Director → CIF 0
  • 14
    Barwick, Paul
    Sales Director born in January 1949
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Hickey, Patrick Julian
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 16
    Hughes, Michael Alan, Professor
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2007-10-03
    OF - Director → CIF 0
  • 17
    Smith, Simon Peter
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2018-06-13
    OF - Director → CIF 0
  • 18
    Muncaster, Barry John
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2009-02-16 ~ 2013-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CYANCONNODE HOLDINGS PLC

Previous names
CYAN HOLDINGS LIMITED - 2005-11-28
WINGHILL LTD - 2003-09-12
CYAN HOLDINGS PLC - 2016-11-16
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • CYANCONNODE HOLDINGS PLC
    Info
    CYAN HOLDINGS LIMITED - 2005-11-28
    WINGHILL LTD - 2005-11-28
    CYAN HOLDINGS PLC - 2005-11-28
    Registered number 04554942
    icon of addressSuite 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • CYANCONNODE HOLDINGS PLC
    S
    Registered number 04554942
    icon of addressMerlin 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
Active 1
  • CYAN TECHNOLOGY LIMITED - 2016-11-17
    icon of addressSuite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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