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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 23
  • 1
    Nagevadia, Rajesh Prabhudas
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2013-03-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Legg, George Martin
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Mattiuzzo, Alessio
    Born in August 1990
    Individual (1 offspring)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Greeff, Etienne
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2002-04-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Brazier, Dean
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2008-06-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Narum, Kaja Watzinger
    Born in October 1972
    Individual (1 offspring)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Winning, Christian Patrick Lorenzo
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2017-07-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Du Toit, Johan George
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2012-07-02
    OF - Director → CIF 0
    Du Toit, Johan George
    Individual (8 offsprings)
    Officer
    2008-06-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 9
    Tucker, Roy Clifford
    Born in July 1940
    Individual (31 offsprings)
    Officer
    2002-02-04 ~ 2008-06-18
    OF - Director → CIF 0
    Tucker, Roy Clifford
    Individual (31 offsprings)
    Officer
    2002-02-04 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 10
    Shah, Nishul Suraykant
    Born in February 1982
    Individual (1 offspring)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 11
    Hamilton, Clive
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 12
    Du Toit, Josias Wessels
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    Toussaint, Quentin
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2026-04-17
    OF - Director → CIF 0
  • 14
    Brown, Ian Christopher
    Born in March 1964
    Individual (44 offsprings)
    Officer
    2016-12-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Cooke, Andrew Derek
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2009-04-22 ~ 2013-08-13
    OF - Director → CIF 0
  • 16
    Tomlinson, Matthew Charles
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2002-04-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 17
    Lateef, Mohammed Adnan
    Born in November 1983
    Individual (16 offsprings)
    Officer
    2021-03-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 18
    Bhardwaj, Ajay
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Director → CIF 0
  • 20
    SDH UK LIMITED
    06470248
    Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-06-18 ~ 2020-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place Slingsby Place, Slingsby Place, London, England
    Active Corporate (20 parents, 131 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 22
    SDH HOLDCO LIMITED
    - now 07930769
    SHOO 563 LIMITED - 2012-04-23
    Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE CYBERDEFENSE UK LIMITED

Period: 2020-03-09 ~ now
Company number: 04365896
Registered names
ORANGE CYBERDEFENSE UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ORANGE CYBERDEFENSE UK LIMITED
    Info
    SECUREDATA EUROPE LIMITED - 2020-03-09
    MIS CORPORATE DEFENCE SOLUTIONS LIMITED - 2020-03-09
    MIS CDS GROUP LIMITED - 2020-03-09
    Registered number 04365896
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.