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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 11
  • 1
    Dhamecha, Pradip Khodidas
    Born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Pradip Khodidas Dhamecha
    Born in February 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hamilton, Euan Graeme
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Michael Peter
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Combi, Stefano
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Rebecchi, Kim Louise
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Moroney, Catherine
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Fuller, Neil
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Rose-innes, Susannah
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Sohal, Balbinder Singh
    Born in October 1975
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Fahy, Nicholas Gerard
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 11
    CYNERGY CAPITAL LTD
    icon of address97, Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Vrachas, Xanthos
    Financial Manager born in December 1979
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Artemis, Andreas
    Insurance Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Stevenson, Jean
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Cantlay, Les
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 5
    Leask, Melanie Joan
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2017-02-13
    OF - Director → CIF 0
  • 6
    Jordan, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 7
    Koumi, Iacovos
    Bank Chief Executive born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2015-03-09
    OF - Director → CIF 0
  • 8
    Davies, Christopher John
    Banking
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 9
    Rologis, Vasilis
    Banker born in October 1942
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2013-03-30
    OF - Director → CIF 0
  • 10
    Michaelas, Miltiades
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-02
    OF - Director → CIF 0
  • 11
    Pantzaris, Christos Stavrou
    Banker born in February 1934
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2006-06-29
    OF - Director → CIF 0
  • 12
    Kalochoritis, Marios
    Investment Manager born in February 1973
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2015-07-30
    OF - Director → CIF 0
  • 13
    Nunnerley, Philip Haldane
    Retired Banker born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2021-07-02
    OF - Director → CIF 0
  • 14
    Oliver, Peter Geoffrey
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 15
    Kouppari, Electra
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 16
    Hadjimitsis, Christis
    Accountant And Banker born in December 1957
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2013-04-12
    OF - Director → CIF 0
  • 17
    Kypri, Yiannis
    Bank Executive born in March 1951
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2008-08-08
    OF - Director → CIF 0
  • 18
    Kyprianou, Kypros
    Banker born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2016-03-24
    OF - Director → CIF 0
  • 19
    Buddle, John
    Retired Banker born in July 1936
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2012-07-26
    OF - Director → CIF 0
  • 20
    Antoniades, Soteris Michael
    Banker born in June 1960
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2017-09-18
    OF - Director → CIF 0
  • 21
    Brassey, Jon Glyn
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 22
    Berndt, Carole Lesley
    Strategic Advisor born in July 1961
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Hampton, Francesca Margaret
    Chief Financial Officer born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2023-08-24
    OF - Director → CIF 0
  • 24
    Severis, Costas
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2013-04-02
    OF - Director → CIF 0
  • 25
    Byrne, Stephen George
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2012-06-21
    OF - Director → CIF 0
    Byrne, Stephen George
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2004-11-25
    OF - Secretary → CIF 0
    icon of calendar 2006-06-29 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 26
    Neophytou, Spyros Ioannou
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2006-06-29
    OF - Director → CIF 0
    Neophytou, Spyros Ioannou
    Retired Banker born in April 1944
    Individual
    icon of calendar 2012-06-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 27
    Green, David
    Banker born in July 1956
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    icon of addressArthur Cox, 10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland
    Corporate
    Person with significant control
    2017-01-18 ~ 2018-11-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CYNERGY BANK PLC

Previous names
CYNERGY BANK LIMITED - 2024-05-09
BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
BANK OF CYPRUS UK LIMITED - 2018-12-04
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • CYNERGY BANK PLC
    Info
    CYNERGY BANK LIMITED - 2024-05-09
    BANK OF CYPRUS ADVANCES LIMITED - 2024-05-09
    BANK OF CYPRUS UK LIMITED - 2024-05-09
    Registered number 04728421
    icon of address4th Floor One New Change, London EC4M 9AF
    PUBLIC LIMITED COMPANY incorporated on 2003-04-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • CYNERGY BANK PLC
    S
    Registered number 04728421
    icon of address4th Floor, One New Change, London, EC4M 9AF
    Public Limited Company in United Kingdom
    CIF 1 CIF 2
  • CYNERGY BANK PLC
    S
    Registered number 04728421
    icon of address4th Floor, One New Change, London, England, EC4M 9AF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CYPRUS FINANCE CORPORATION (LONDON) LIMITED - 2001-07-11
    BOC FINANCIAL SERVICES LIMITED - 2002-04-02
    icon of address27-31 Charlotte Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address4th Floor One New Change, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressCynergy Bank Ltd, 27-31 Charlotte Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6 Water Tower View, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address6 Water Tower View, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressOne New Change London, 4th Floor One New Change, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-20 ~ 2025-02-14
    CIF 4 - Has significant influence or control → OE

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