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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 15
  • 1
    Davis, Shane Rosanne
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2007-04-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Kemish, Stephen Daniel Peter
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2009-10-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Peck, Martin David
    Born in May 1963
    Individual (42 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Jonathan
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2011-12-17 ~ 2022-07-25
    OF - Director → CIF 0
  • 5
    Housley, Michael
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2007-04-20 ~ 2019-11-15
    OF - Director → CIF 0
    Housley, Michael
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 6
    Bhagrath, Mat
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2019-08-21 ~ 2020-09-28
    OF - Director → CIF 0
  • 7
    Russell, Steven John
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2022-01-21
    OF - Director → CIF 0
  • 8
    Howlett, Nigel Richard John
    Born in August 1958
    Individual (23 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    2016-03-30 ~ 2017-03-24
    OF - Director → CIF 0
  • 9
    Lloyd, Richard Charles Jonathan
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2007-02-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Ben David Woodthorpe
    Individual (490 offsprings)
    Insolvency
    2024-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Brooks, Peter John Sutton
    Born in July 1957
    Individual (65 offsprings)
    Officer
    2016-10-04 ~ 2021-04-09
    OF - Director → CIF 0
  • 12
    Lloyd, Kathleen Mary
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 13
    Westlake, Glen Alistair
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2020-03-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Cannell, Charles Richard
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 15
    Simon Jagger
    Individual (1 offspring)
    Insolvency
    2024-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

CYANCE LIMITED

Period: 2007-02-13 ~ now
Company number: 06099642
Registered name
CYANCE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-09-06
Administration ended on 2024-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28
Due to be dissolved on 2026-08-19
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CYANCE LIMITED
    Info
    Registered number 06099642
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (19 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-04-27
    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.