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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 27
  • 1
    Jones, Simon Paul
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Jay, David Edward
    Director born in April 1958
    Individual (20 offsprings)
    Officer
    2018-11-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Rees, Emily Catherine
    Born in March 1990
    Individual (14 offsprings)
    Officer
    2024-07-07 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Watts, Michael
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2022-05-11
    OF - Director → CIF 0
  • 6
    Nikolopulos, Thomas
    Sales And Marketing Director born in November 1964
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 7
    Scott, Christopher
    Born in April 1974
    Individual (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 8
    De Gersigny, Jean Loup Brousse
    Banker born in January 1954
    Individual (8 offsprings)
    Officer
    2004-08-19 ~ 2017-07-07
    OF - Director → CIF 0
  • 9
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual (67 offsprings)
    Officer
    2017-08-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Lightfoot, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Theodorou, Andreas
    Company Secretary/Director born in June 1970
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ 2017-07-07
    OF - Director → CIF 0
    Theodorou, Andreas
    Finance Director
    Individual (13 offsprings)
    Officer
    2005-03-01 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 12
    Laurie, Adam Charles Sommerville
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2004-08-19 ~ 2010-03-30
    OF - Director → CIF 0
  • 13
    Hughes, David Michael
    Venture Capitalist born in February 1952
    Individual (44 offsprings)
    Officer
    2006-05-23 ~ 2015-07-09
    OF - Director → CIF 0
  • 14
    Laurie, Bennet Russell Thad
    Freelance Consultant born in March 1960
    Individual (12 offsprings)
    Officer
    2004-08-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Hawken, Dominic Julian
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Hague, Andrew Denzil Maurice
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2017-07-07 ~ 2024-04-26
    OF - Director → CIF 0
  • 17
    Bindley, Philip Neil
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ 2019-04-18
    OF - Director → CIF 0
  • 18
    Thorp, Thomas Alexander
    Investment Director born in May 1977
    Individual (24 offsprings)
    Officer
    2015-10-16 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    Newton, Peregrine Minot
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2017-07-07
    OF - Director → CIF 0
  • 20
    Joseph, Steven Falcon
    Director born in July 1952
    Individual (43 offsprings)
    Officer
    2004-07-12 ~ 2017-07-07
    OF - Director → CIF 0
    Joseph, Steven Falcon
    Director
    Individual (43 offsprings)
    Officer
    2004-07-12 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 21
    Walker, Ben
    Born in December 1981
    Individual (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 22
    CYBERFORT BIDCO LIMITED
    - now 10743953
    PROJECT SHIELD BIDCO LIMITED - 2017-08-24 10743953
    ENSCO 1231 LIMITED - 2017-05-31
    Venture West, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-07-07 ~ now
    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
  • 23
    Po Box 671, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2008-03-07 ~ 2017-07-07
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Palm Chambers, 197 Main Street, Road, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2004-08-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 25
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 84 offsprings)
    Officer
    2004-02-09 ~ 2004-07-12
    OF - Director → CIF 0
  • 26
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2004-02-09 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 27
    Palm Chambers, 197 Main Street, Road Town, Tortola, British Virgin Isl
    Corporate (1 offspring)
    Officer
    2004-09-01 ~ 2008-03-07
    OF - Director → CIF 0
parent relation
Company in focus

CYBERFORT LIMITED

Period: 2020-05-26 ~ now
Company number: 05038041
Registered names
CYBERFORT LIMITED - now
BPC 2067 LIMITED - 2004-09-03 05038031... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CYBERFORT LIMITED
    Info
    THE BUNKER SECURE HOSTING LIMITED - 2020-05-26
    BPC 2067 LIMITED - 2020-05-26
    Registered number 05038041
    Ash Radar Station, Marshborough Road, Sandwich, Kent CT13 0PL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • CYBERFORT LIMITED
    S
    Registered number 05038041
    Ash Radar Station, Marshborough Road, Marshborough, Sandwich, England, CT13 0PL
    Limited in England
    CIF 1
  • THE BUNKER SECURE HOSTING LIMITED
    S
    Registered number 05038041
    Ash Radar Station, Marshborough Road, Marshborough, Sandwich, England, CT13 0PL
    Limited in England
    CIF 2
    Limited in England/Wales, England
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    THE BUNKER SECURE HOSTING LIMITED
    - now 05843717 05038041... (more)
    THE BUNKER NOMINEES LIMITED
    - 2020-06-02 05843717
    Ash Radar Station, Marshborough, Road, Marshborough, Sandwich
    Active Corporate (12 parents)
    Person with significant control
    2020-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ 2017-07-07
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-05-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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