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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 4
  • 1
    Proctor, Ian David Fraser
    Born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Sturgeon, Rebecca Jane
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    King, Christina
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ 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
    Murphy, Benjamin Craig
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 2
    Birch, Stephen Michael
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Brown, Ian Anthony
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Yelle, Scott Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Lucas, Robert Richard
    Finance born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2014-11-24
    OF - Director → CIF 0
  • 6
    Chhabra, Robindar Raj
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2020-05-28
    OF - Director → CIF 0
  • 7
    Hooper, Robin Peveril
    Finance born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Grant, Conor Whitfield
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2022-11-17
    OF - Director → CIF 0
  • 10
    Templer, Guy Nigel Lethbridge
    Coo born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Flint, Richard
    Managing Director, Sky Bet born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 12
    Forrest, Trystan Michael
    Director Of Legal Affairs born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2020-05-28
    OF - Director → CIF 0
  • 13
    Seeley, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 14
    Ekdahl, Johan Fredrik
    Director Of Corporate Affairs born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-08-29
    OF - Director → CIF 0
  • 15
    Ashkenazi, Rafael
    Ceo born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2020-05-28
    OF - Director → CIF 0
  • 16
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2014-07-17 ~ 2017-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CYAN BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CYAN BIDCO LIMITED
    Info
    Registered number 09136332
    icon of addressOne Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CYAN BIDCO LIMITED
    S
    Registered number 09136332
    icon of address2, Wellington Place, Leeds, England, LS1 4AP
    Limited Company in Registrar Of Companies - England & Wales, England & Wales
    CIF 1
  • CYAN BIDCO LIMITED
    S
    Registered number 9136332
    icon of addressOne, Chamberlain Square Cs, Birmingham, B3 3AX
    Private Company in Companies House, England And Wales
    CIF 2
  • CYAN BIDCO LIMITED
    S
    Registered number 09136332
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    NOTTS FLORIST LIMITED - 2011-04-14
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2 Wellington Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.