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 4
  • 1
    Bhardwaj, Ajay
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Lateef, Mohammed Adnan
    Finance Director born in November 1983
    Individual (10 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Toussaint, Quentin
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    SHOO 563 LIMITED - 2012-04-23
    Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Legg, George Martin
    Business Development born in October 1960
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 2
    Hamilton, Clive
    Managing Director born in December 1967
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Brown, Ian Christopher
    Chairman/Director born in March 1964
    Individual (24 offsprings)
    Officer
    2016-12-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Tucker, Roy Clifford
    Chartered Accountant born in July 1940
    Individual (20 offsprings)
    Officer
    2002-02-04 ~ 2008-06-18
    OF - Director → CIF 0
    Tucker, Roy Clifford
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2002-02-04 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 5
    Du Toit, Josias Wessels
    Businessman Director born in October 1959
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    Du Toit, Johan George
    Accountant & Finance Director born in March 1973
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2012-07-02
    OF - Director → CIF 0
    Du Toit, Johan George
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 7
    Brazier, Dean
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 8
    Tomlinson, Matthew Charles
    Business Development Director born in March 1973
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Greeff, Etienne
    Chief Executive born in November 1966
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 10
    Cooke, Andrew Derek
    Operations Director born in July 1964
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2013-08-13
    OF - Director → CIF 0
  • 11
    Winning, Christian Patrick Lorenzo
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    2017-07-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Nagevadia, Rajesh Prabhudas
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-04 ~ 2002-02-04
    PE - Nominee Secretary → CIF 0
  • 14
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place Slingsby Place, Slingsby Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-04 ~ 2002-02-04
    PE - Nominee Director → CIF 0
  • 16
    Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-18 ~ 2020-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ORANGE CYBERDEFENSE UK LIMITED

Previous names
SECUREDATA EUROPE LIMITED - 2020-03-09
MIS CORPORATE DEFENCE SOLUTIONS LIMITED - 2011-02-02
MIS CDS GROUP LIMITED - 2003-01-16
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 - 2011-02-02
    MIS CDS GROUP LIMITED - 2003-01-16
    Registered number 04365896
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2002-02-04 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.