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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 43
  • 1
    Outteridge, Nicholas Alan
    Born in January 1955
    Individual (1 offspring)
    Officer
    1993-12-12 ~ 1994-10-12
    OF - Director → CIF 0
  • 2
    Fontanilla, Gretel Rose Dionisio, Ms.
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Flower, Johanna
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Wilson, Ian
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Takovac, Nuala
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ 2020-09-23
    OF - Director → CIF 0
  • 6
    Santangelo, Matthew Thomas
    None Supplied born in September 1978
    Individual (10 offsprings)
    Officer
    2016-03-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Locke 111, Arthur Sinton
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 8
    Ferguson, Robert Mitchell
    Born in June 1960
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1995-01-23
    OF - Director → CIF 0
  • 9
    Jolly, Patrick Edmund
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2001-07-09 ~ 2005-10-20
    OF - Director → CIF 0
  • 10
    Purdham, Stephen
    Born in April 1957
    Individual (12 offsprings)
    Officer
    (before 1991-11-17) ~ 2007-10-03
    OF - Director → CIF 0
  • 11
    Mccormack, John Robert
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Darcey, Barrie
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 1994-10-12
    OF - Director → CIF 0
  • 13
    Henry, Michael Max
    Born in May 1956
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1994-07-21
    OF - Director → CIF 0
  • 14
    Newman, Michael Andrew
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2007-10-03 ~ 2013-11-01
    OF - Director → CIF 0
    Newman, Michael Andrew
    Individual (11 offsprings)
    Officer
    2007-10-03 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 15
    Lock, Gregory Hugh
    Born in September 1947
    Individual (17 offsprings)
    Officer
    2000-10-17 ~ 2007-10-03
    OF - Director → CIF 0
  • 16
    O'keeffe, Carol
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Stephen Richard
    Born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1991-11-17) ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Tozer, Jane Elizabeth
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2003-11-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 19
    Mendenhall, Dudley Wayne
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2007-10-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 20
    Schuster, Rene
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2003-11-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 21
    Lemay, Brian
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2011-09-07 ~ 2015-02-11
    OF - Director → CIF 0
  • 22
    Hagan, James Malcolm
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 23
    Acland, Simon Hugh Verdon
    Born in March 1958
    Individual (47 offsprings)
    Officer
    1993-05-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 24
    Sueltz, Patricia
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 25
    Gipson, Michelle Elaine
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2009-03-27 ~ 2010-02-12
    OF - Director → CIF 0
  • 26
    Maddick, Roy Elwyn
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 27
    Rogan, Shelagh Margaret
    Born in August 1964
    Individual (35 offsprings)
    Officer
    1996-09-16 ~ 2001-09-11
    OF - Director → CIF 0
    Rogan, Shelagh Margaret
    Individual (35 offsprings)
    Officer
    1995-08-31 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 28
    O'brien, Laurie Lee
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2020-09-23 ~ 2022-02-03
    OF - Director → CIF 0
  • 29
    Wilson, Simon Baxter
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2001-07-09 ~ 2007-10-03
    OF - Director → CIF 0
    Wilson, Simon Baxter
    Individual (9 offsprings)
    Officer
    2001-09-11 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 30
    Baker, Tara Leann
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2015-02-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 31
    Fagan, Raymond John
    Born in April 1957
    Individual (17 offsprings)
    Officer
    (before 1991-11-17) ~ 1995-08-31
    OF - Director → CIF 0
    Fagan, Raymond John
    Individual (17 offsprings)
    Officer
    (before 1991-11-17) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 32
    Barrow, Robert
    Born in December 1949
    Individual (10 offsprings)
    Officer
    (before 1991-11-17) ~ 2003-11-01
    OF - Director → CIF 0
  • 33
    Hayter, George Anthony
    Born in October 1938
    Individual (10 offsprings)
    Officer
    1998-06-15 ~ 2007-10-03
    OF - Director → CIF 0
  • 34
    Philpott, Andrew Paul
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2017-07-07
    OF - Director → CIF 0
  • 35
    Blakeman, Kevin Mark
    Born in June 1955
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 36
    Chotai, Natalie Anne
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2011-07-31 ~ 2015-02-11
    OF - Director → CIF 0
  • 37
    Marshall, Richard Sydney
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1995-07-17 ~ 1996-10-25
    OF - Director → CIF 0
  • 38
    Bouchard, Michel Joseph Francois
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2007-10-03 ~ 2008-03-20
    OF - Director → CIF 0
  • 39
    Burns, Lisa Susan
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2017-01-05 ~ 2019-09-06
    OF - Director → CIF 0
  • 40
    Wride, Douglas Cornell
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ 2010-02-12
    OF - Director → CIF 0
  • 41
    WEBSENSE SC HOLDINGS LIMITED
    - now 06200742
    PRECIS (2695) LIMITED - 2007-04-26
    2, North Park Road, Harrogate, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    Telegraphic House, 36-39 Waterfront Quay, Salford Quays, Manchester
    Corporate (3 offsprings)
    Officer
    (before 1991-11-17) ~ 1995-07-17
    OF - Director → CIF 0
  • 43
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2008-06-24 ~ 2016-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SURFCONTROL LIMITED

Period: 2007-10-12 ~ now
Company number: 01566321 03169669
Registered names
SURFCONTROL LIMITED - now 03169669
NOTIKI LIMITED - 1984-07-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SURFCONTROL LIMITED
    Info
    SURFCONTROL PLC - 2007-10-12
    JSB SOFTWARE TECHNOLOGIES PLC - 2007-10-12
    NOTIKI LIMITED - 2007-10-12
    Registered number 01566321
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1981-06-04 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • SURFCONTROL LIMITED
    S
    Registered number 01566321
    420, Thames Valley Park Drive, Reading Berkshire, England, RG6 1PT
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURFCONTROL (CHINA) LIMITED
    - now 03165006
    JSB COMPUTER SYSTEMS LIMITED - 2004-08-03
    INTRANET COMMUNICATIONS LIMITED - 1998-06-30
    420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.