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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 25
  • 1
    Opperman, Peter Adam Ernest
    Director born in February 1961
    Individual (53 offsprings)
    Officer
    2021-05-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Company Director born in October 1960
    Individual (75 offsprings)
    Officer
    2011-07-18 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    Clarkson, Peter David
    Company Director born in June 1966
    Individual (22 offsprings)
    Officer
    2011-07-18 ~ 2019-06-27
    OF - Director → CIF 0
    Clarkson, Peter David
    Individual (22 offsprings)
    Officer
    2011-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 4
    Lyons, Alastair David
    Director born in October 1953
    Individual (98 offsprings)
    Officer
    2011-07-18 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Newnes, David Julian
    Company Director born in June 1958
    Individual (30 offsprings)
    Officer
    2014-05-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Scaife, Andrew John
    Chief Executive born in May 1976
    Individual (67 offsprings)
    Officer
    2021-05-25 ~ 2022-01-13
    OF - Director → CIF 0
  • 7
    Tucker, Sarah Elizabeth
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2014-12-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (79 offsprings)
    Officer
    2011-07-18 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    Charlesworth, Helen Louise
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ 2025-12-03
    OF - Director → CIF 0
  • 10
    Chadbourne, Nicholas
    Born in November 1977
    Individual (18 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Hale, Nicholas Anthony
    Born in September 1975
    Individual (25 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Argyle, James Alexander
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Ian James
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Knee, Andrew Robert
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2011-07-18 ~ 2017-09-28
    OF - Director → CIF 0
  • 15
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Christopher David
    Company Director born in January 1979
    Individual (19 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    OF - Director → CIF 0
    Williams, Christopher
    Individual (19 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 17
    Crabb, Ian Denis
    Company Director born in February 1959
    Individual (36 offsprings)
    Officer
    2015-12-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 18
    Rosindale, Christopher Ashley
    Born in January 1984
    Individual (25 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2018-09-26 ~ 2021-06-15
    OF - Director → CIF 0
  • 20
    Blood, Michael James
    Born in August 1968
    Individual (238 offsprings)
    Officer
    2011-06-10 ~ 2011-07-18
    OF - Director → CIF 0
  • 21
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    JC DIRECTORS LIMITED
    04600195
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 118 offsprings)
    Officer
    2011-06-10 ~ 2011-07-18
    OF - Director → CIF 0
  • 23
    PROJECT OPHELIA BIDCO LIMITED
    11850420
    Chester House, Chester Road, Hazel Grove, Stockport, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    JC SECRETARIES LIMITED
    04600034 03782794
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 133 offsprings)
    Officer
    2011-06-10 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 25
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    The Bailey, The Bailey, Skipton, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CYBELE SOLUTIONS HOLDINGS LIMITED

Period: 2011-07-22 ~ now
Company number: 07665812
Registered names
CYBELE SOLUTIONS HOLDINGS LIMITED - now
JCCO 275 LIMITED - 2011-07-22 07385373... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CYBELE SOLUTIONS HOLDINGS LIMITED
    Info
    JCCO 275 LIMITED - 2011-07-22
    Registered number 07665812
    Bickerton House, Lloyd Drive, Ellesmere Port CH65 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CYBELE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 7665812
    Bickerton House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYBELE SOLUTIONS LIMITED
    - now 07412492
    BRABCO 1019 LIMITED - 2011-02-09
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.