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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
    Simcock, Lee Andrew
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2015-05-11
    OF - Director → CIF 0
  • 2
    Vardy, Luke David
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Luke David Vardy
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dyke, Judith Ann
    Company Secretarial Senior born in June 1950
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2008-11-30
    OF - Director → CIF 0
    Dyke, Judith Ann
    Company Secretarial Senior
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 4
    Banham, Peter Henry
    Company Director born in July 1970
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Peter Henry Banham
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hutchinson, Brenda Julia
    Financial Director born in June 1967
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Dyke, Christopher Philip
    Waiter born in August 1983
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Smith, Janet Eileen
    Secretary
    Individual (11 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Trimble, Julie Ann
    Finance Director born in February 1974
    Individual (27 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Trimble
    Born in February 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Lynch, Gary
    Company Director born in May 1966
    Individual (18 offsprings)
    Officer
    2015-09-28 ~ 2017-01-06
    OF - Director → CIF 0
    Mr Gary Lynch
    Born in May 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Kimpton Smith, Matthew James
    Accountant born in April 1967
    Individual (25 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Director → CIF 0
    Mr Matthew James Kimpton-smith
    Born in April 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    14 Bold Street, Warrington, Cheshire
    Corporate (244 offsprings)
    Officer
    2003-01-28 ~ 2007-07-11
    OF - Nominee Secretary → CIF 0
  • 12
    14 Bold Street, Warrington, Cheshire
    Corporate (192 offsprings)
    Officer
    2003-01-28 ~ 2007-07-11
    OF - Nominee Director → CIF 0
  • 13
    CYGNET GROUP LIMITED
    - now 05870526
    CYGNET DEVELOPMENTS (N.W.) LIMITED - 2008-09-10
    Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYGNET INTEGRATED SOLUTIONS LIMITED

Period: 2012-01-18 ~ 2017-09-05
Company number: 04649894
Registered names
CYGNET INTEGRATED SOLUTIONS LIMITED - Dissolved
CYGNIS LIMITED - 2012-01-18
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment

  • CYGNET INTEGRATED SOLUTIONS LIMITED
    Info
    CYGNIS LIMITED - 2012-01-18
    BEAR WITH ME LIMITED - 2012-01-18
    Registered number 04649894
    Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire CW9 6GG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 and dissolved on 2017-09-05 (14 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.