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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
    Macdiarmid, James David
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Andrew Jon
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 3
    White, Simon Andrew Charles
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Charles White
    Born in January 1968
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Macdowall, Iain Falconer
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    2016-05-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Osborne, Antonia Patricia Mary
    Company Director born in May 1967
    Individual (16 offsprings)
    Officer
    2009-10-13 ~ 2016-06-14
    OF - Director → CIF 0
  • 6
    MAGNA SECRETARIES LIMITED
    MAGNA SECRETARIES LTD 04456693
    5 London Wall Buildings, London, England
    Active Corporate (6 parents, 192 offsprings)
    Officer
    2009-10-13 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 7
    APOLLO GROUP HOLDINGS LIMITED
    12878158
    One, Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    APOLLO PARTNERS LLP
    OC392885
    One Bishopsgate, London, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CYRENE INVESTMENTS LTD

Period: 2009-10-13 ~ now
Company number: 07039481
Registered name
CYRENE INVESTMENTS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CYRENE INVESTMENTS LTD
    Info
    Registered number 07039481
    1 Bishopsgate, London EC2N 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CYRENE INVESTMENTS LIMITED
    S
    Registered number 7039481
    4 Bloomsbury Place, London, England, WC1A 2QA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RSL NO.60 LIMITED - now
    CYRENE CAPITAL LIMITED
    - 2025-04-10 07036905
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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