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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
    Cronin, John James
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Stephen Jeffrey
    Born in April 1954
    Individual (12 offsprings)
    Officer
    2013-09-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Hutton, Peter Ronald
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2018-11-05
    OF - Director → CIF 0
  • 4
    Muncaster, Barry John
    Born in August 1945
    Individual (12 offsprings)
    Officer
    2003-12-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 5
    Smith, Simon Peter
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Christodoulou, Anne Patricia
    Born in May 1955
    Individual (69 offsprings)
    Officer
    2002-10-07 ~ 2002-10-23
    OF - Director → CIF 0
  • 7
    Faulkner, Lyndon John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Peacock, Heather Marie
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Peacock, Heather Marie
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Johns-powell, William David
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Paul Thomas
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2002-10-23 ~ 2007-11-15
    OF - Director → CIF 0
    Johnson, Paul Thomas
    Individual (11 offsprings)
    Officer
    2002-10-23 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 11
    Gutteridge, David James
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2008-02-05 ~ 2010-04-21
    OF - Director → CIF 0
  • 12
    Mainz, Peter
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Read, John William, Dr
    Born in February 1942
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Berry, Henry James
    Born in August 1947
    Individual (15 offsprings)
    Officer
    2014-05-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Hughes, Michael Alan, Professor
    Born in June 1945
    Individual (35 offsprings)
    Officer
    2005-07-06 ~ 2007-10-03
    OF - Director → CIF 0
  • 16
    Ratcliff, Paul Graham
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 17
    Davies, Christopher, Dr
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2004-06-01
    OF - Director → CIF 0
  • 18
    Lee, Andrew
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ 2009-02-16
    OF - Director → CIF 0
    Lee, Andrew
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 19
    Jones, Christopher Lloyd
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Tyler, Peter Granville
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 21
    Lamb, Kenneth John
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2012-01-05
    OF - Director → CIF 0
  • 22
    Hickey, Patrick Julian
    Individual (173 offsprings)
    Officer
    2002-10-07 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 23
    Barwick, Paul
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Lindblom, Björn Ingvar Edgar
    Born in December 1966
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → 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, 959 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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.