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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 35
  • 1
    Scott, Robert Harold
    Born in March 1955
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Goulden, Christopher James
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Andrew Trevor
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2012-11-19 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Richards, Phillip
    Born in April 1985
    Individual (1 offspring)
    Officer
    2023-09-21 ~ 2024-07-12
    OF - Director → CIF 0
    Richards, Phillip
    Individual (1 offspring)
    Officer
    2023-09-30 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 5
    Pritchard, Neil Bartley
    Born in December 1971
    Individual (42 offsprings)
    Officer
    2022-04-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Montanana, Jens Peter
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
    Mr Jens Peter Montanana
    Born in December 1960
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Barnes, Kenneth Roy
    Born in September 1933
    Individual (6 offsprings)
    Officer
    1996-10-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Stephenson, Robert Ashley
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Lord, Stephen William
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 10
    George, Peter
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 11
    Snowe, Bernard Patrick
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2007-07-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Fairman, Bernard William
    Born in August 1949
    Individual (25 offsprings)
    Officer
    2000-10-31 ~ 2008-05-22
    OF - Director → CIF 0
  • 13
    Herberger, Carl Wayne
    Born in December 1968
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Sally Anne
    Individual (4 offsprings)
    Officer
    1996-07-19 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 15
    Waller, Peter Charles
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2006-01-24 ~ 2011-02-04
    OF - Director → CIF 0
  • 16
    Last, Richard
    Born in July 1957
    Individual (120 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 17
    Fulwood, Edward
    Born in February 1958
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2012-03-19
    OF - Director → CIF 0
  • 18
    Rockey, Emma Frances
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Nicholls, Jeremy Mark
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Simon, David Timothy Andrew
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1991-11-14 ~ 2004-08-05
    OF - Director → CIF 0
  • 21
    Miller, Andrew Douglas
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 22
    Whitehouse, David Benton
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1996-07-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Mcgee, Jarlath
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2007-07-26
    OF - Director → CIF 0
  • 24
    Peters, Colin Leslie
    Born in August 1944
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 25
    Robertson, Mark
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2007-07-25 ~ 2010-08-06
    OF - Director → CIF 0
  • 26
    Crook, Matthew
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Swallow, Duncan
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 28
    Simon, Geraldine
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1991-11-14 ~ 1996-07-19
    OF - Director → CIF 0
    Simon, Geraldine
    Individual (3 offsprings)
    Officer
    1991-11-14 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 29
    Mitchell, Roy Walter
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 30
    Marienthal, Tony
    Born in September 1960
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-11-08
    OF - Director → CIF 0
  • 31
    Graham, Stephen
    Born in December 1952
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 32
    Chmilewsky, Lionel
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2020-04-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 33
    Selby, Ian Robert
    Born in October 1966
    Individual (37 offsprings)
    Officer
    1999-01-01 ~ 2007-10-31
    OF - Director → CIF 0
    Selby, Ian Robert
    Individual (37 offsprings)
    Officer
    2004-12-06 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 34
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (502 offsprings)
    Officer
    1991-11-14 ~ 1991-11-14
    OF - Nominee Director → CIF 0
  • 35
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 504 offsprings)
    Officer
    1991-11-14 ~ 1991-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORERO NETWORK SECURITY PLC

Period: 2011-06-29 ~ now
Company number: 02662978 07667267... (more)
Registered names
CORERO NETWORK SECURITY PLC - now 07667267... (more)
CORERO PLC - 2011-06-29 07667267
MONDAS PLC - 2007-02-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CORERO NETWORK SECURITY PLC
    Info
    CORERO PLC - 2011-06-29
    MONDAS PLC - 2011-06-29
    Registered number 02662978
    Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PUBLIC LIMITED COMPANY incorporated on 1991-11-14 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • CORERO NETWORK SECURITY PLC
    S
    Registered number 02662978
    Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, England, UB8 1HR
    Public Limited Company in England
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORERO GROUP SERVICES LIMITED
    07472907 06060250
    Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CORERO NETWORK SECURITY (UK) LIMITED
    - now 04047090 02662978... (more)
    TOP LAYER NETWORKS LIMITED - 2011-07-01
    HEATBEST LIMITED - 2000-08-22
    Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.