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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 5
  • 1
    Davies, Guy
    Born in January 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Minton, Edward Jun
    Born in September 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Andrew Michael
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Paton, Daryl Marc
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Robison, Tony
    Fund Manager born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2023-08-26
    OF - Director → CIF 0
  • 2
    Buchan, Andrew John
    Solicitor born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Castledine, Edward Thomas
    Chartered Accountant born in February 1979
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2025-02-25
    OF - Director → CIF 0
    Castledine, Edward Thomas
    Individual
    Officer
    icon of calendar 2023-05-03 ~ 2023-08-26
    OF - Secretary → CIF 0
  • 4
    Unwin, Geoffrey Eric
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2023-08-26
    OF - Director → CIF 0
  • 5
    Barnes, Gary Edward
    Chief Commercial Officer born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Davison, Andrew Peter
    Partner born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-02-19
    OF - Director → CIF 0
  • 7
    Stephens, Ian Gordon Hugh
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Neeson, Paul Michael
    Investment Director born in December 1981
    Individual
    Officer
    icon of calendar 2022-06-20 ~ 2023-08-26
    OF - Director → CIF 0
  • 9
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 10
    Hunter, Terence Eric
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2014-10-21
    OF - Director → CIF 0
  • 11
    icon of address17, Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2023-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2013-07-25 ~ 2013-07-30
    PE - Director → CIF 0
  • 13
    17B2 LLP - 2008-11-03
    icon of address17, Blythswood Square, Glasgow, Scotland
    Active Corporate (7 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-26
    PE - Right to appoint or remove directorsCIF 0
  • 14
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2013-07-25 ~ 2013-07-30
    PE - Secretary → CIF 0
  • 15
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2013-07-25 ~ 2013-07-30
    PE - Director → CIF 0
  • 16
    icon of address17, Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRYZENS GLOBAL LIMITED

Previous names
PERCHING BIRD LIMITED - 2013-10-16
MM&S (5767) LIMITED - 2013-09-18
TRYZENS HOLDINGS LIMITED - 2024-05-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TRYZENS GLOBAL LIMITED
    Info
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-10-16
    TRYZENS HOLDINGS LIMITED - 2013-10-16
    Registered number 08624932
    icon of address4th Floor 20 Appold Street, London EC2A 2AS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.