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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Simon Peter

    Related profiles found in government register
  • Smith, Simon Peter
    British chief financial officer born in April 1967

    Resident in France

    Registered addresses and corresponding companies
    • Merlin Place, Milton Road, Cambridge, CB4 0DP, England

      IIF 1
  • Smith, Simon Peter
    British non-exec director born in April 1967

    Resident in France

    Registered addresses and corresponding companies
    • Merlin Place, Milton Road, Cambridge, CB4 0DP, England

      IIF 2
  • Smith, Simon Peter
    British born in April 1967

    Registered addresses and corresponding companies
    • The Laggar Laggar Lane, South Woodchester, Stroud, Gloucestershire, GL5 5EJ

      IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 1
    CYANCONNODE HOLDINGS PLC
    - now 04554942
    CYAN HOLDINGS PLC
    - 2016-11-16 04554942
    CYAN HOLDINGS LIMITED - 2005-11-28
    WINGHILL LTD - 2003-09-12
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2018-06-13
    IIF 1 - Director → ME
  • 2
    CYANCONNODE LIMITED
    - now 04724479
    CYAN TECHNOLOGY LIMITED
    - 2016-11-17 04724479 03972302
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    2012-01-05 ~ 2018-06-13
    IIF 2 - Director → ME
  • 3
    ELIXENT HOLDINGS LIMITED
    - now 04000605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-16 during the appointment or period of control
    Dissolved on 2010-09-11 during the appointment or period of control
    ELIXENT LIMITED - 2001-08-14
    OVAL (1551) LIMITED - 2000-07-25
    Deloitte & Touche Llp, 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 3 - Director → ME
  • 4
    ELIXENT LIMITED
    - now 04163347 04000605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-16 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    OVAL (1639) LIMITED - 2001-08-14
    Deloitte & Touche Llp, 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 4 - Director → ME

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