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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
Active 7
  • 1
    Yanagisawa, Koji
    Company Executive born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Inui, Utahiro
    Company Executive born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcferran, Emma
    Chief Operating Officer born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Kerrigan, Collette
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Whittaker, Adam Harvey
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Yamasaki, Takao
    Company Executive born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-18 ~ 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
Ceased 18
  • 1
    Sage, Jeffery Scott
    Venture Capitalist born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Cook, Simon Christopher
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2015-05-02 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Esiri, Mark Leslie Vivian
    Investment Manager born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Morton, Isobel Mary
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 5
    Zubillaga, Alejandro
    Private Equity Advisor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2025-04-18
    OF - Director → CIF 0
  • 6
    Woolfenden, Christian Mark
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Horowitz, Bradley
    Internet Executive born in May 1965
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2025-04-18
    OF - Director → CIF 0
  • 8
    Ojeda, Jose
    Manager born in January 1982
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-05-11
    OF - Director → CIF 0
  • 9
    Rogers, Ian
    Chief Digital Officer born in August 1972
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2021-09-09
    OF - Director → CIF 0
  • 10
    Mcclafferty, Nicola
    Venture Capital Investor born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2025-04-18
    OF - Director → CIF 0
  • 11
    Trepca, Sebastjan
    Cto born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2022-12-12
    OF - Director → CIF 0
  • 12
    Colfer, Christopher Michael
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-09 ~ 2019-06-26
    OF - Director → CIF 0
  • 13
    Brisbourne, Nicholas Gwyn
    Venture Capitalist born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 14
    Morton, Christopher Michael Larrarte
    Ceo born in June 1982
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2022-12-12
    OF - Director → CIF 0
  • 15
    Roze, Julie
    Investment Director born in June 1980
    Individual
    Officer
    icon of calendar 2021-09-09 ~ 2023-06-09
    OF - Director → CIF 0
  • 16
    Chvilova, Kristina
    Investment Director born in July 1992
    Individual
    Officer
    icon of calendar 2023-09-12 ~ 2025-04-18
    OF - Director → CIF 0
  • 17
    Evans, William Mark
    Venture Capitalist born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2025-04-18
    OF - Director → CIF 0
  • 18
    Case, Elizabeth
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LYST LTD

Previous name
SSAW LTD - 2010-11-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LYST LTD
    Info
    SSAW LTD - 2010-11-11
    Registered number 07132083
    icon of addressFloor 7, The Minster Building, 21 Mincing Lane, London EC3R 7AG
    Private Limited Company incorporated on 2010-01-21 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.