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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
    Griffiths, Sarah Marie
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Rashid, Sajaid
    Born in May 1975
    Individual (40 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Po Box 19808, 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (24 offsprings)
    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
Ceased 25
  • 1
    Watkins, Alan Arthur
    Managing Director born in August 1955
    Individual (22 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 2
    Allan, Graham
    Attorney born in August 1966
    Individual
    Officer
    2004-12-31 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    Sloves, Evan Barry
    Attorney born in June 1970
    Individual (9 offsprings)
    Officer
    2004-12-31 ~ 2015-10-28
    OF - Director → CIF 0
  • 4
    Daichendt, Gary James
    Business Executive born in September 1951
    Individual
    Officer
    1997-02-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 5
    Chambers, John Thomas
    Business Executive born in August 1949
    Individual
    Officer
    1993-07-06 ~ 1997-02-04
    OF - Director → CIF 0
  • 6
    Scheinman, Daniel Simeon
    General Counsel born in December 1963
    Individual
    Officer
    1999-05-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 7
    Carter, Larry Ray
    Business Executive born in May 1943
    Individual
    Officer
    1995-07-20 ~ 2000-08-09
    OF - Director → CIF 0
    Carter, Larry Ray
    Individual
    Officer
    1996-10-01 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 8
    Mountford, Paul Stanley
    Sales & Marketing Executive born in November 1958
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2001-12-03
    OF - Director → CIF 0
  • 9
    Ruggieri, Andreanna Maria
    Attorney born in September 1970
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2016-12-13
    OF - Director → CIF 0
  • 10
    Justice, Richard Joseph
    Business Executive born in February 1950
    Individual
    Officer
    2000-12-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (10 offsprings)
    Officer
    2016-12-13 ~ 2024-05-23
    OF - Director → CIF 0
  • 12
    Mitchell, Duncan
    Business Executive born in May 1964
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2008-08-07
    OF - Director → CIF 0
  • 13
    Brawerman, Philippe
    Company Director born in July 1961
    Individual
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 14
    Lebeau, Donald Allen
    Business Executive born in August 1947
    Individual
    Officer
    1994-10-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Weekes, Adrian Mark
    Business Executive born in September 1954
    Individual
    Officer
    1995-07-20 ~ 1996-06-10
    OF - Director → CIF 0
  • 16
    Volpi, Michelangelo
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Wetter, Derek Arthur
    Individual (3 offsprings)
    Officer
    ~ 1994-06-17
    OF - Secretary → CIF 0
  • 18
    Smith, Philip Patrick
    Vp & Ce Uk1 born in September 1957
    Individual (5 offsprings)
    Officer
    2008-08-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Dedicoat, Christopher
    Business Executive born in February 1957
    Individual
    Officer
    1999-05-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 20
    Mosley, Philip Graham
    Individual
    Officer
    1994-07-18 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 21
    Gorman, Mark Thomas
    Attorney born in January 1961
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2015-10-28
    OF - Director → CIF 0
  • 22
    Russell, John Michael
    Chief Financial Officer born in July 1942
    Individual
    Officer
    1993-07-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Chandler, Mark David
    Attorney born in May 1956
    Individual
    Officer
    2003-04-08 ~ 2004-12-31
    OF - Director → CIF 0
    Chandler, Mark David
    Businessman
    Individual
    Officer
    2003-11-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 24
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-10 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 25
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-07-18 ~ 2004-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CISCO SYSTEMS LIMITED

Previous name
CISCO SYSTEMS LIMITED - 1994-09-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CISCO SYSTEMS LIMITED
    Info
    CISCO SYSTEMS LIMITED - 1994-09-29
    Registered number 02558939
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CISCO SYSTEMS LIMITED
    S
    Registered number 02558939
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom, CF10 5BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.