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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 33
  • 1
    Neame, Michael John
    Accountant born in October 1961
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Colson, Roger Frank, Doctor
    Company Chairman born in January 1944
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Last, Andrew
    Individual (9 offsprings)
    Officer
    2017-11-06 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 4
    Tulokas, Jyrki Kalevi
    Executive Vice President born in May 1975
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Webber, Peter Michael
    Non Executive Director born in November 1944
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Messenger, Iain Ernest Bradley
    Non Executive Director born in June 1960
    Individual (42 offsprings)
    Officer
    2006-06-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Grobbelaar, Hermann Martin Georg
    Group Commercial Director born in November 1979
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Loureiro, James William
    Company Director born in July 1988
    Individual (8 offsprings)
    Officer
    2020-11-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Colson, Jean Mackenzie Ward
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 10
    Orchard, Timothy James
    Executive Vice President,Solutions born in June 1976
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ 2023-12-18
    OF - Director → CIF 0
  • 11
    Fidgen, Alex
    It Consultant born in September 1975
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2018-07-02
    OF - Director → CIF 0
    Fidgen, Alex
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 12
    Parsons, Edward Drury
    Managing Director born in July 1981
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 13
    Woolley, Leigh
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 14
    Walker, Shanna Louise
    Vice President Consulting born in October 1983
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Murphy, Victoria Claire
    Vp, Transformation & Business Operations born in September 1977
    Individual (5 offsprings)
    Officer
    2023-12-23 ~ 2025-05-16
    OF - Director → CIF 0
  • 16
    Fellows, Jeremy Robert Llewellyn
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 17
    Ruks, Martyn John
    Technical Director born in September 1976
    Individual (5 offsprings)
    Officer
    2009-05-11 ~ 2017-03-30
    OF - Director → CIF 0
  • 18
    Eastwood, William Harry
    Corporate Financier born in March 1946
    Individual (29 offsprings)
    Officer
    2013-07-11 ~ 2014-03-07
    OF - Director → CIF 0
  • 19
    Reininga, Scott William
    Evp born in December 1971
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ 2025-05-16
    OF - Director → CIF 0
  • 20
    Greenan, Paul Edward
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 21
    Sarhimaa, Tiina Karoliina
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 22
    Munro, Stuart Ian
    Non Executive Director born in April 1955
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2010-07-21
    OF - Director → CIF 0
  • 23
    De Tonnac, Remy
    Partner born in April 1959
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2018-07-02
    OF - Director → CIF 0
  • 24
    Shaw, Ian Thomas
    Managing Director born in February 1971
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ 2020-11-04
    OF - Director → CIF 0
  • 25
    Wallace, Edward Bruce
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2013-11-04 ~ 2017-03-30
    OF - Director → CIF 0
  • 26
    Genieser, Robert
    Partner born in November 1967
    Individual (13 offsprings)
    Officer
    2014-05-28 ~ 2018-07-02
    OF - Director → CIF 0
  • 27
    Dyson, James Robert
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ 2025-07-08
    OF - Director → CIF 0
  • 28
    Bienfait, Fabrice Stephane Louis
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 29
    ENVIRONMENTAL TECHNOLOGIES FUND 2 L.P.
    LP015705 LP022326... (more)
    20, Berkeley Square, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    1, Välimerenkatu, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    NUMERICA SECRETARIES LIMITED
    - now 00915194
    WESTWOOD SECRETARIES LIMITED - 2002-11-13 00915194
    66 Wigmore Street, London
    Dissolved Corporate (1 parent, 88 offsprings)
    Officer
    2002-06-07 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 32
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-05-30 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 33
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-05-30 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WITHSECURE LIMITED

Period: 2022-02-21 ~ now
Company number: 04451698
Registered names
WITHSECURE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WITHSECURE LIMITED
    Info
    F-SECURE CYBER SECURITY LIMITED - 2022-02-21
    MWR INFOSECURITY LIMITED - 2022-02-21
    MWR INTERNET LIMITED - 2022-02-21
    Registered number 04451698
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.