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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 20
  • 1
    Smith, Simon Peter
    Non-Exec Director born in April 1967
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2018-06-13
    OF - Director → CIF 0
  • 2
    Bland, David Roger
    Finance Director born in February 1952
    Individual (21 offsprings)
    Officer
    2017-08-07 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Read, John William, Dr
    Chairman born in February 1942
    Individual (10 offsprings)
    Officer
    2009-03-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Tyler, Peter Granville
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Hutton, Peter Ronald
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2018-11-05
    OF - Director → CIF 0
  • 6
    Newton, Stephen Jeffrey
    Non-Executive Director born in April 1954
    Individual (11 offsprings)
    Officer
    2013-09-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Johnson, Paul Thomas
    Company Director born in February 1952
    Individual (10 offsprings)
    Officer
    2003-04-06 ~ 2007-11-15
    OF - Director → CIF 0
    Johnson, Paul Thomas
    Company Director
    Individual (10 offsprings)
    Officer
    2003-04-06 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    Mainz, Peter
    Non-Executive Director born in June 1964
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Johns-powell, William David
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Peacock, Heather Marie
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Peacock, Heather Marie
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Lee, Andrew
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    2004-02-15 ~ 2009-02-16
    OF - Director → CIF 0
    Lee, Andrew
    Company Director
    Individual (9 offsprings)
    Officer
    2004-02-15 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 12
    Lamb, Kenneth John
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ 2012-01-05
    OF - Director → CIF 0
  • 13
    Cronin, John James
    Born in July 1955
    Individual (12 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Berry, Henry James
    Non-Executive Director born in August 1947
    Individual (13 offsprings)
    Officer
    2014-05-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Jones, Christopher Lloyd
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Davies, Christopher, Dr
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    2003-04-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 17
    Ratcliff, Paul Graham
    Non-Executive Director born in October 1955
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 18
    Barwick, Paul
    Sales Director born in January 1949
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    CYANCONNODE HOLDINGS PLC
    - now 04554942
    CYAN HOLDINGS PLC - 2016-11-16 04554942
    CYAN HOLDINGS LIMITED - 2005-11-28
    WINGHILL LTD - 2003-09-12
    Merlin Place, Merlin Place, Milton Road, Cambridge, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2009-02-16 ~ 2012-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CYANCONNODE LIMITED

Period: 2016-11-17 ~ now
Company number: 04724479
Registered names
CYANCONNODE LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • CYANCONNODE LIMITED
    Info
    CYAN TECHNOLOGY LIMITED - 2016-11-17
    Registered number 04724479
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-06 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.