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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 11
  • 1
    Armstrong, Lucy Victoria Winwood
    Born in July 1968
    Individual (37 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Carnwath, Andrew David John
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    2019-03-07 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Lundgren, Mats Ake
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Comiskey, John
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Wild, Daniel
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Fleming, Christopher Jervis
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Round, Richard Calvin
    Born in May 1958
    Individual (69 offsprings)
    Officer
    2019-03-21 ~ 2022-04-20
    OF - Director → CIF 0
  • 9
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (140 parents, 771 offsprings)
    Officer
    2019-08-20 ~ 2026-02-24
    OF - Secretary → CIF 0
  • 10
    CYB MIXER LLP
    SO306657
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ 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
  • 11
    MAGNESIUM CAPITAL NOMINEES LIMITED
    11373978
    5th Floor, 6 St Andrews Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-03-21
    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
parent relation
Company in focus

CYBERHAWK HOLDINGS LIMITED

Period: 2019-03-21 ~ now
Company number: SC623602
Registered names
CYBERHAWK HOLDINGS LIMITED - now
GREY MAGPIE LIMITED - 2019-03-21
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CYBERHAWK HOLDINGS LIMITED
    Info
    GREY MAGPIE LIMITED - 2019-03-21
    Registered number SC623602
    Kinburn Castle, St. Andrews KY16 9DR
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • CYBERHAWK HOLDINGS LIMITED
    S
    Registered number Sc623602
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYBERHAWK INNOVATIONS LIMITED
    - now SC340484
    CASTLELAW (NO.740) LIMITED - 2008-11-03
    Kinburn Castle, St Andrews, Fife
    Active Corporate (24 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.