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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 34
  • 1
    Neame, Michael John
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Bienfait, Fabrice Stephane Louis
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Colson, Roger Frank, Doctor
    Born in January 1944
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Last, Andrew
    Individual (9 offsprings)
    Officer
    2017-11-06 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 5
    Colson, Jean Mackenzie Ward
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 6
    Dyson, James Robert
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ 2025-07-08
    OF - Director → CIF 0
  • 7
    Messenger, Iain Ernest Bradley
    Born in June 1960
    Individual (42 offsprings)
    Officer
    2006-06-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Eastwood, William Harry
    Born in March 1946
    Individual (30 offsprings)
    Officer
    2013-07-11 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Fidgen, Alex
    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
  • 10
    Woolley, Leigh
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 11
    Munro, Stuart Ian
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2010-07-21
    OF - Director → CIF 0
  • 12
    Loureiro, James William
    Born in July 1988
    Individual (8 offsprings)
    Officer
    2020-11-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Reininga, Scott William
    Evp born in December 1971
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ 2025-05-16
    OF - Director → CIF 0
  • 14
    Greenan, Paul Edward
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 15
    Orchard, Timothy James
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ 2023-12-18
    OF - Director → CIF 0
  • 16
    Genieser, Robert
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2014-05-28 ~ 2018-07-02
    OF - Director → CIF 0
  • 17
    Shaw, Ian Thomas
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ 2020-11-04
    OF - Director → CIF 0
  • 18
    Mr Risto Kalevi Siilasmaa
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Fellows, Jeremy Robert Llewellyn
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 20
    De Tonnac, Remy
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2018-07-02
    OF - Director → CIF 0
  • 21
    Walker, Shanna Louise
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Murphy, Victoria Claire
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2023-12-23 ~ 2025-05-16
    OF - Director → CIF 0
  • 23
    Ruks, Martyn John
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2009-05-11 ~ 2017-03-30
    OF - Director → CIF 0
  • 24
    Parsons, Edward Drury
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 25
    Sarhimaa, Tiina Karoliina
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 26
    Wallace, Edward Bruce
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2013-11-04 ~ 2017-03-30
    OF - Director → CIF 0
  • 27
    Grobbelaar, Hermann Martin Georg
    Born in November 1979
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 28
    Tulokas, Jyrki Kalevi
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 29
    Webber, Peter Michael
    Born in November 1944
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2016-09-09
    OF - Director → CIF 0
  • 30
    1, Välimerenkatu, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    2018-07-02 ~ 2026-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2002-05-30 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 32
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2002-05-30 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
  • 33
    ENVIRONMENTAL TECHNOLOGIES FUND 2 L.P.
    LP015705 LP024422... (more)
    20, Berkeley Square, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    NUMERICA SECRETARIES LIMITED
    - now 00915194
    WESTWOOD SECRETARIES LIMITED - 2002-11-13 00915194
    66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    2002-06-07 ~ 2004-04-23
    OF - 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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