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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
    Steinmann, Gunter Hermann
    Born in August 1965
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Julian John
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2007-07-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Woll, Niclas
    Born in August 1978
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Riese, Klaus Guido
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2008-02-13
    OF - Director → CIF 0
  • 6
    Wolfsteiner, Wolf
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Starks, Paul Anderson
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Lyon, Kevin John
    Born in October 1961
    Individual (60 offsprings)
    Officer
    2009-03-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Buchborn-klos, Klaus
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2008-07-28 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Sternstein, Uwe
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Schumacher, Willy Christian
    Born in March 1954
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Robins, Michael Raymond
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2007-07-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Lichtenhahn, Frank
    Born in June 1970
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Nicolls, Philip Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    Tewes, Jan- Peter
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2009-02-28
    OF - Director → CIF 0
  • 16
    Franke, Michael
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-07-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-07-13 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 20
    CATERPILLAR INC LIMITED 14076469
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PYRRHA INVESTMENTS LIMITED

Period: 2007-07-30 ~ now
Company number: 06311993
Registered names
PYRRHA INVESTMENTS LIMITED - now
MINXBAY LIMITED - 2007-07-30
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • PYRRHA INVESTMENTS LIMITED
    Info
    MINXBAY LIMITED - 2007-07-30
    Registered number 06311993
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.