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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 13
  • 1
    Jennings, Maryann
    Born in July 1959
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Lubbock, Nigel Clifford
    Born in November 1950
    Individual (25 offsprings)
    Officer
    2003-01-03 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Brofman, Charles
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2011-12-05
    OF - Director → CIF 0
  • 4
    Sutcliffe, Nigel
    Born in October 1961
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    Speziale, Peter
    Born in August 1962
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2005-03-02
    OF - Director → CIF 0
    2006-05-11 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    Hyde, Philip
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2004-04-21 ~ 2011-12-05
    OF - Director → CIF 0
    Hyde, Philip
    Individual (9 offsprings)
    Officer
    2004-06-08 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 7
    Morano, Richard
    Born in June 1946
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2006-05-11
    OF - Director → CIF 0
  • 8
    Tarling, James Paul
    Individual (11 offsprings)
    Officer
    2003-01-03 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 9
    Drake, Stephen Kenneth
    Solicitor born in October 1958
    Individual (21 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 10
    Malynn, Paul
    Born in January 1953
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 12
    STEELES (LAW) LLP
    OC305891
    3, The Norwich Business Park, Whiting Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (25 parents, 30 offsprings)
    Officer
    2005-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERSETTLE UK LIMITED

Period: 2004-02-03 ~ 2012-04-03
Company number: 04601548
Registered names
CYBERSETTLE UK LIMITED - Dissolved
EMPLAW LIMITED - 2004-02-03
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • CYBERSETTLE UK LIMITED
    Info
    EMPLAW LIMITED - 2004-02-03
    Registered number 04601548
    2 The Norwich Business Park, Whiting Road, Norwich NR4 6DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2012-04-03 (9 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.