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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Khaira, Manjeet Singh
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Cofoni, Paul Michael
    Business Executive born in October 1948
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2012-11-15
    OF - Director → CIF 0
  • 3
    Winters, Paul
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Post, Anthony Graham
    Chartered Accountant born in March 1946
    Individual (7 offsprings)
    Officer
    ~ 2012-12-24
    OF - Director → CIF 0
    Post, Anthony Graham
    Individual (7 offsprings)
    Officer
    1993-12-17 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 5
    Weir, Tracy
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcgrath, Paul Edward
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1995-08-07
    OF - Director → CIF 0
  • 7
    Afghan, Raj
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Durbin, Philip Nigel
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-09-07
    OF - Director → CIF 0
  • 9
    Ross, Ronald Richard
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1999-08-12
    OF - Director → CIF 0
  • 10
    Rae, John Gordon
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 2004-04-16
    OF - Director → CIF 0
  • 11
    London, Jack Phillip
    Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 2021-01-20
    OF - Director → CIF 0
  • 12
    Tester, Kandyce
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Bradford, Gregory Reese
    Director born in December 1948
    Individual (24 offsprings)
    Officer
    ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Smith, Alice Jane Schaffer
    Individual (1 offspring)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 15
    Etheridge, Jill Frances
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-19
    OF - Director → CIF 0
  • 16
    Phillips, Warren Randall
    Director born in January 1941
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Baker, John Herbert
    Director born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 18
    Sutherland, Catherine
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 19
    Ferguson, Robert David
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    1992-10-14 ~ 1993-09-15
    OF - Director → CIF 0
  • 20
    Marquez, Stephen Anthony
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1992-10-14 ~ 2003-09-05
    OF - Director → CIF 0
  • 21
    Sadler, Steven Arthur
    Born in January 1955
    Individual (20 offsprings)
    Officer
    2012-12-24 ~ now
    OF - Director → CIF 0
    Sadler, Steven Arthur
    Individual (20 offsprings)
    Officer
    2012-12-24 ~ 2024-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CACI LIMITED

Period: 1983-01-21 ~ now
Company number: 01649776
Registered names
CACI LIMITED - now
SECUREFAME LIMITED - 1983-01-21
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • CACI LIMITED
    Info
    SECUREFAME LIMITED - 1983-01-21
    Registered number 01649776
    Caci House Kensington Village, Avonmore Road, London W14 8TS
    PRIVATE LIMITED COMPANY incorporated on 1982-07-09 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • CACI LIMITED
    S
    Registered number 01649776
    Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BITWEAVE LIMITED
    - now 05763988
    BITWEAVE CONSULTING LIMITED - 2013-10-11
    BURYDENE LIMITED - 2007-07-20
    Caci House Kensington Village, Avonmore Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CYBER-DUCK LIMITED
    04356226
    Caci House Kensington Village, Avonmore Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DATALYNX LIMITED
    04399948
    Caci House Kensington Village, Avonmore Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DEEP3 SOFTWARE LIMITED
    - now 09227012
    DEEP SKY BLUE SOLUTIONS LIMITED - 2018-04-09
    DEEPSKYBLUE SOLUTIONS LIMITED - 2015-02-10
    Caci House, Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    IDENTITY E2E LTD
    08700792
    Caci House Kensington Village, Avonmore Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    MAPMECHANICS LIMITED
    - now 02129484 04475469
    KINGSWOOD LIMITED - 2013-10-10
    RAPID 2997 LIMITED - 1987-06-30
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MOOD ENTERPRISES LIMITED
    - now 02985904
    MOOD ENTERPRISES LTD - 2015-09-23
    SALAMANDER ENTERPRISES LIMITED - 2011-09-20
    THE SALAMANDER PARTNERSHIP LIMITED - 1996-10-09
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ROWE IT HOLDINGS LIMITED
    15069939
    Caci House Kensington Village, Avonmore Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    SPARGONET CONSULTING LIMITED
    - now 03928751
    SPARGONET CONSULTING PLC - 2017-09-19
    GLOBAL ROAD PLC - 2000-02-28
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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