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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 3
  • 1
    Fillingham, Stuart Barry David
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Denton, Jacqueline
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    SHIELD BIDCO LIMITED - 2012-10-24
    The Pentagon, Abingdon Science Park, Abingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    O'brien, Diarmuid
    Tax Director born in November 1983
    Individual
    Officer
    2019-11-07 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Bergeron, Sandra England
    Director born in August 1958
    Individual
    Officer
    2010-12-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 3
    Bray, Nicholas Paul Seaton
    Accountant born in January 1965
    Individual (12 offsprings)
    Officer
    2010-12-08 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Waltho, Jonathan Graham
    Individual
    Officer
    2003-05-22 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Roy Gordon
    Investment Professional born in July 1971
    Individual (6 offsprings)
    Officer
    2010-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 6
    Lammer, Peter, Dr
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 2013-09-17
    OF - Director → CIF 0
  • 7
    Nathoo, Salim
    Investment Professional born in March 1971
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 8
    Norman, Peter James
    Vp Of Marketing And Product born in March 1958
    Individual (4 offsprings)
    Officer
    1999-03-04 ~ 2007-09-27
    OF - Director → CIF 0
  • 9
    Gyenes, Peter
    Businessman born in August 1945
    Individual
    Officer
    2006-03-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 10
    Nedungadi, Ajit
    Investor born in April 1970
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2010-06-14
    OF - Director → CIF 0
  • 11
    Forrest, Mark Edmund
    Sales & Marketing Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-05-21 ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    Ashton, Andrew Keith Maxwell
    Solicitor
    Individual (5 offsprings)
    Officer
    1993-09-03 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 13
    Hruska, Jan, Dr
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 2013-09-17
    OF - Director → CIF 0
    Hruska, Jan, Dr
    Individual (2 offsprings)
    Officer
    ~ 1993-09-03
    OF - Secretary → CIF 0
  • 14
    Brooks, Jonathan
    Company Director born in January 1956
    Individual
    Officer
    2007-10-12 ~ 2009-06-15
    OF - Director → CIF 0
  • 15
    Ben-gacem, Hazem
    Banking born in September 1970
    Individual (9 offsprings)
    Officer
    2008-10-06 ~ 2010-10-08
    OF - Director → CIF 0
  • 16
    Babka, Jeffrey Allan
    Accountant born in June 1953
    Individual
    Officer
    2009-03-31 ~ 2009-08-17
    OF - Director → CIF 0
  • 17
    Caldwell, Nanci
    Director born in March 1958
    Individual
    Officer
    2007-11-14 ~ 2010-06-14
    OF - Director → CIF 0
  • 18
    Hagerman, Kristof Peter
    Ceo born in March 1964
    Individual
    Officer
    2012-09-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    Smolinksi, Paul
    Accountant born in September 1964
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Gillis, Edwin Joseph
    Business Consultant born in December 1948
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2013-09-17
    OF - Director → CIF 0
  • 21
    Costley-white, Anthony Matthew
    Company Director born in May 1946
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Munford, Stephen
    Company Director born in June 1965
    Individual
    Officer
    2004-04-22 ~ 2013-09-17
    OF - Director → CIF 0
  • 23
    Kennedy, Alison Halliday
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    2016-09-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 24
    Jacobs, Richard James Oliver
    Technical Director born in February 1967
    Individual
    Officer
    2000-12-14 ~ 2007-10-03
    OF - Director → CIF 0
  • 25
    Onslow, Jennifer Margaret
    Vp Financial Control born in March 1955
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2019-11-07
    OF - Director → CIF 0
parent relation
Company in focus

SOPHOS LIMITED

Previous name
SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SOPHOS LIMITED
    Info
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    Registered number 02096520
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire OX14 3YP
    PRIVATE LIMITED COMPANY incorporated on 1987-02-04 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SOPHOS LIMITED
    S
    Registered number missing
    The Pentagon, Abingdon Science Park, Abingdon, England, OX14 3YP
    Limited Company
    CIF 1
  • SOPHOS LIMITED
    S
    Registered number missing
    The Pentagon, Abingdon Science Park, Abingdon, Oxon, United Kingdom, OX14 3YP
    Limited Company
    CIF 2
  • SOPHOS LIMITED
    S
    Registered number 02096520
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YP
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    22, Wycombe End, Beaconsfield, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,606 GBP2024-10-31
    Person with significant control
    2026-02-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.