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

CACI LIMITED

Previous name
SECUREFAME LIMITED - 1983-01-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
73200 - Market Research And Public Opinion Polling
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • CACI LIMITED
    Info
    SECUREFAME LIMITED - 1983-01-21
    Registered number 01649776
    icon of addressCaci House Kensington Village, Avonmore Road, London W14 8TS
    PRIVATE LIMITED COMPANY incorporated on 1982-07-09 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • CACI LIMITED
    S
    Registered number 01649776
    icon of addressCaci 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
child relation
Offspring entities and appointments
Active 8
  • 1
    BURYDENE LIMITED - 2007-07-20
    BITWEAVE CONSULTING LIMITED - 2013-10-11
    icon of addressCaci House Kensington Village, Avonmore Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,231,380 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressCaci House Kensington Village, Avonmore Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -105,098 GBP2023-02-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    DEEPSKYBLUE SOLUTIONS LIMITED - 2015-02-10
    DEEP SKY BLUE SOLUTIONS LIMITED - 2018-04-09
    icon of addressCaci House, Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,530,668 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCaci House Kensington Village, Avonmore Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,141,375 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    RAPID 2997 LIMITED - 1987-06-30
    KINGSWOOD LIMITED - 2013-10-10
    icon of addressCaci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,251,015 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    SALAMANDER ENTERPRISES LIMITED - 2011-09-20
    THE SALAMANDER PARTNERSHIP LIMITED - 1996-10-09
    MOOD ENTERPRISES LTD - 2015-09-23
    icon of addressCaci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressCaci House Kensington Village, Avonmore Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    GLOBAL ROAD PLC - 2000-02-28
    SPARGONET CONSULTING PLC - 2017-09-19
    icon of addressCaci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.