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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 8
  • 1
    Mr Derek Russell Smith
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Ben Cooke
    Born in September 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Feast, James Anthony
    Individual (8 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Portes, Xavier Freixes
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2009-04-07 ~ 2017-08-30
    OF - Director → CIF 0
    Portes, Xavier Freixes
    Individual (6 offsprings)
    Officer
    2009-04-07 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 5
    Damtsas, Efstathios Constantine
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Chedraoui, Antoine Georges
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2009-04-07 ~ 2025-11-10
    OF - Director → CIF 0
  • 7
    Ms Valerie Ellen Huxley
    Born in July 1962
    Individual (18 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Madden, Mark Andrew
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2017-01-09 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TYRUS CAPITAL SERVICES LTD

Linked company numbers found in government register: 06872661, OC344801, 06924651
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TYRUS CAPITAL SERVICES LTD
    Info
    Registered number 06872661
    Level 1, Devonshire House, One Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-07 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • TYRUS CAPITAL SERVICES LTD
    S
    Registered number 06872661
    5th Floor, 5 Savile Row, London, England, W1S 3PB
    UNITED KINGDOM
    CIF 1
  • TYRUS CAPITAL SERVICES LTD
    S
    Registered number 06872661
    5th Floor, 5 Savile Row, London, England, W1S 3PB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TYRUS CAPITAL SERVICES LTD
    S
    Registered number 06872661
    Fifth Floor, 11 Grosvenor Place, London, England, SW1X 7HH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TYRUS CAPITAL LLP
    OC344801 06924651, 06872661
    5th Floor 5 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2009-04-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TYRUS CAPITAL LTD
    06924651 OC344801, 06872661
    Level 1, Devonshire House, One Mayfair Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.