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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 27
  • 1
    Bell, Keith John
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2013-11-14
    OF - Director → CIF 0
    Bell, Keith John
    Director
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 2
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2015-01-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Bull, John Peter
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2008-01-02 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    Bull, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 5
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Timlin, Andrew James
    Director born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Harries, Jason William Algate
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Lockwood, Andrew Stephen
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Marchant, Richard Melvyn
    Company Director born in March 1954
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Darch, Richard
    Director born in December 1961
    Individual (76 offsprings)
    Officer
    2015-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual (17 offsprings)
    Officer
    2021-12-06 ~ 2022-10-17
    OF - Director → CIF 0
  • 13
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2013-11-14 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Billingham, Mark
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 15
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2013-11-14 ~ 2014-07-11
    OF - Director → CIF 0
  • 16
    Slater, Rachel Joy
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 17
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (298 offsprings)
    Officer
    2020-06-29 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2021-12-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 19
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2017-05-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 20
    Cole, Stephen John
    Accountant born in March 1972
    Individual (12 offsprings)
    Officer
    2016-08-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 21
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2016-08-19
    OF - Director → CIF 0
  • 22
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 24
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    65, Gresham Street, London, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    OF - Director → CIF 0
parent relation
Company in focus

CYMBIO LIMITED

Period: 2013-05-30 ~ 2024-03-11
Company number: 06462086
Registered names
CYMBIO LIMITED - Dissolved 05449058
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CYMBIO LIMITED
    Info
    CYMBIO CONSULTING LIMITED - 2013-05-30
    Registered number 06462086
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 and dissolved on 2024-03-11 (16 years 2 months). The company status is Dissolved.
    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.