logo
explain how to read the page

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
    Fagan, Raymond John
    Financial Consultant born in April 1957
    Individual (14 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
    Fagan, Raymond John
    Individual (14 offsprings)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Bouchard, Michel Joseph Francois
    Finance & Accounting born in May 1967
    Individual (7 offsprings)
    Officer
    2007-10-03 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    O'brien, Laurie Lee
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2020-09-23 ~ 2022-02-03
    OF - Director → CIF 0
  • 4
    O'keeffe, Carol
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Locke 111, Arthur Sinton
    Svp Chief Financial Officer born in October 1963
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 6
    Maddick, Roy Elwyn
    Sales Director born in May 1944
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Mccormack, John Robert
    Business Executive born in May 1959
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ 2010-02-12
    OF - Director → CIF 0
  • 8
    Purdham, Stephen
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    ~ 2007-10-03
    OF - Director → CIF 0
  • 9
    Wilson, Simon Baxter
    Finance Director born in December 1961
    Individual (5 offsprings)
    Officer
    2001-07-09 ~ 2007-10-03
    OF - Director → CIF 0
    Wilson, Simon Baxter
    Evp Global Finance
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 10
    Hagan, James Malcolm
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 11
    Acland, Simon Hugh Verdon
    Venture Capital Manager born in March 1958
    Individual (41 offsprings)
    Officer
    1993-05-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Lock, Gregory Hugh
    Company Director born in September 1947
    Individual (17 offsprings)
    Officer
    2000-10-17 ~ 2007-10-03
    OF - Director → CIF 0
  • 13
    Jones, Stephen Richard
    Managing Director born in November 1944
    Individual (5 offsprings)
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
  • 14
    Fontanilla, Gretel Rose Dionisio, Ms.
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Ferguson, Robert Mitchell
    President Jsb Corporation born in June 1960
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1995-01-23
    OF - Director → CIF 0
  • 16
    Lemay, Brian
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2015-02-11
    OF - Director → CIF 0
  • 17
    Schuster, Rene
    Company Director born in December 1961
    Individual (42 offsprings)
    Officer
    2003-11-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 18
    Gipson, Michelle Elaine
    Accounting born in October 1965
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2010-02-12
    OF - Director → CIF 0
  • 19
    Rogan, Shelagh Margaret
    Finance Director born in August 1964
    Individual (31 offsprings)
    Officer
    1996-09-16 ~ 2001-09-11
    OF - Director → CIF 0
    Rogan, Shelagh Margaret
    Individual (31 offsprings)
    Officer
    1995-08-31 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 20
    Darcey, Barrie
    Production Director born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 21
    Hayter, George Anthony
    Director born in October 1938
    Individual (9 offsprings)
    Officer
    1998-06-15 ~ 2007-10-03
    OF - Director → CIF 0
  • 22
    Philpott, Andrew Paul
    Vp Of Sales born in August 1968
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2017-07-07
    OF - Director → CIF 0
  • 23
    Newman, Michael Andrew
    Attorney born in April 1969
    Individual (7 offsprings)
    Officer
    2007-10-03 ~ 2013-11-01
    OF - Director → CIF 0
    Newman, Michael Andrew
    Attorney
    Individual (7 offsprings)
    Officer
    2007-10-03 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 24
    Chotai, Natalie Anne
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-07-31 ~ 2015-02-11
    OF - Director → CIF 0
  • 25
    Jolly, Patrick Edmund
    President Emea Row born in September 1965
    Individual (143 offsprings)
    Officer
    2001-07-09 ~ 2005-10-20
    OF - Director → CIF 0
  • 26
    Marshall, Richard Sydney
    Venture Capital Fund Manager born in March 1944
    Individual (4 offsprings)
    Officer
    1995-07-17 ~ 1996-10-25
    OF - Director → CIF 0
  • 27
    Henry, Michael Max
    Director-Us Operations born in May 1956
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1994-07-21
    OF - Director → CIF 0
  • 28
    Blakeman, Kevin Mark
    President Usa Operations born in June 1955
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 29
    Takovac, Nuala
    Technical Support Director born in March 1975
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ 2020-09-23
    OF - Director → CIF 0
  • 30
    Mendenhall, Dudley Wayne
    Finance & Accounting born in August 1954
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 31
    Burns, Lisa Susan
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2017-01-05 ~ 2019-09-06
    OF - Director → CIF 0
  • 32
    Wride, Douglas Cornell
    Business Executive born in July 1953
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2010-02-12
    OF - Director → CIF 0
  • 33
    Baker, Tara Leann
    Accountant born in September 1972
    Individual (8 offsprings)
    Officer
    2015-02-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 34
    Outteridge, Nicholas Alan
    Sales Director born in January 1955
    Individual (1 offspring)
    Officer
    1993-12-12 ~ 1994-10-12
    OF - Director → CIF 0
  • 35
    Barrow, Robert
    Group Chairman born in December 1949
    Individual (8 offsprings)
    Officer
    ~ 2003-11-01
    OF - Director → CIF 0
  • 36
    Flower, Johanna
    Vp Of Marketing born in September 1974
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 37
    Sueltz, Patricia
    Chief Executive Officer born in October 1952
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 38
    Wilson, Ian
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 39
    Tozer, Jane Elizabeth
    Company Director born in October 1947
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 40
    Santangelo, Matthew Thomas
    None Supplied born in September 1978
    Individual (10 offsprings)
    Officer
    2016-03-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 41
    Telegraphic House, 36-39 Waterfront Quay, Salford Quays, Manchester
    Corporate (3 offsprings)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 42
    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, 4608 offsprings)
    Officer
    2008-06-24 ~ 2016-07-25
    OF - Nominee Secretary → CIF 0
  • 43
    WEBSENSE SC HOLDINGS LIMITED
    - now 06200742
    PRECIS (2695) LIMITED - 2007-04-26
    420, Thames Valley Park Drive, Reading Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURFCONTROL LIMITED

Period: 2007-10-12 ~ now
Company number: 01566321
Registered names
SURFCONTROL LIMITED - now
SURFCONTROL PLC - 2007-10-12
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 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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