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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 26
  • 1
    Polanco, Raymond
    Vp Global Support And Services born in February 1967
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 2
    Fischer, Kim Michelle, Miss
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 3
    Ricard, Samuel
    Regional Vp Sales Emea born in September 1976
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2012-04-25
    OF - Director → CIF 0
    Ricard, Samuel
    Vp Sales Emea born in September 1976
    Individual (3 offsprings)
    2011-12-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Scalvini, Barbara
    Teacher born in May 1972
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Maddison, Jon Mortimer
    Vice President Of Client Services born in November 1972
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Mcnicholas, Donna
    Sales Director born in April 1977
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Hayes, Matthew
    Account Manager born in October 1980
    Individual (9 offsprings)
    Officer
    2008-01-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Weston, Michael James
    Gm And Svp Of Europe, Middle East And Africa born in June 1965
    Individual (7 offsprings)
    Officer
    2010-12-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Camblin, Roy, Ceo & Chairman
    Ceo & Chairman born in January 1947
    Individual (1 offspring)
    Officer
    2013-03-12 ~ 2013-03-12
    OF - Director → CIF 0
    2013-03-11 ~ 2013-10-08
    OF - Director → CIF 0
  • 10
    Eudaley, Deborah Callon
    Chief Financial Officer born in February 1958
    Individual (3 offsprings)
    Officer
    2011-11-04 ~ 2015-06-22
    OF - Director → CIF 0
    Eudaley, Deborah
    Individual (3 offsprings)
    Officer
    2011-11-04 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 11
    Franco, Nello
    Svp Customer Success born in May 1966
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Cooper, Kieran John Lawson
    Senior Manager Of International Support Services born in September 1967
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Mackintosh, Heidi Lynn
    Chief Financial Officer born in January 1970
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2011-02-09
    OF - Director → CIF 0
    Mackintosh, Heidi
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 14
    Joseph Anthony Liemandt
    Born in August 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Maasberg, Wolfgang, Ceo
    Ceo born in July 1972
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Robinson, Andrew James Rowland
    Director Of International Professional Services born in November 1973
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2010-09-30
    OF - Director → CIF 0
    Robinson, Andrew James Rowland
    Company Director
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 17
    Taylor, Keith
    Chief Financial Officer born in July 1956
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2011-09-30
    OF - Director → CIF 0
    Taylor, Keith
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 18
    Philpin, John George
    Ceo born in August 1954
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2015-06-22
    OF - Director → CIF 0
  • 19
    Lovelady, Jimmie
    Svp Sales born in June 1963
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Price, Andrew Simon
    Cfo born in August 1974
    Individual (29 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Price, Andrew Simon, Mr.
    Individual (29 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Bailard, Brian Scott
    Senior Vice President Global Sales born in May 1964
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    LYRIS LTD
    - now 04854020
    ROBINSONSCALVINI LTD - 2009-06-02
    CALCULUS TRADE LIMITED - 2003-12-04
    1 Vincent Square, Vincent Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    2002 Chartered Accountants, 1 St Andrews Hill, London
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2007-11-02 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 24
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2003-08-01 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
  • 25
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2003-08-04 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 26
    BTC (DIRECTORS) LTD
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2003-08-01 ~ 2003-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYRIS LTD

Period: 2009-06-02 ~ 2019-07-02
Company number: 04854020
Registered names
LYRIS LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LYRIS LTD
    Info
    ROBINSONSCALVINI LTD - 2009-06-02
    CALCULUS TRADE LIMITED - 2009-06-02
    Registered number 04854020
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 and dissolved on 2019-07-02 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • LYRIS LTD
    S
    Registered number 04854020
    1 Vincent Square, Vincent Square, London, England, SW1P 2PN
    232-242 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYRIS LTD
    - now 04854020
    ROBINSONSCALVINI LTD - 2009-06-02
    CALCULUS TRADE LIMITED - 2003-12-04
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2015-01-01
    CIF 1 - Director → ME

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