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 2
  • 1
    Chin, Kyle Michael
    Gvp, General Counsel And Corporate Secretary born in April 1971
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Steele, Gary Leigh
    Ceo born in July 1962
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Yang, Michael Tsung-shun
    Attorney born in March 1969
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Crooke, Lisa Kennedy
    Cfo born in January 1963
    Individual
    Officer
    2004-03-29 ~ 2007-03-19
    OF - Director → CIF 0
    Crooke, Lisa Kennedy
    Individual
    Officer
    2004-03-29 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 4
    Auvil, Paul
    Cfo born in September 1963
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2022-06-16
    OF - Director → CIF 0
    Auvil, Paul
    Cfo
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 5
    Hsu, Janet Yunchu
    Vp, Corporate Accounting And Financial Reporting born in December 1959
    Individual
    Officer
    2024-01-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Ricci, Marlise Lorraine
    Svp Finance born in June 1963
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2024-01-30
    OF - Director → CIF 0
    Ricci, Marlise Lorraine
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 7
    892, Ross Drive, Sunnyvale, Ca 94089, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-31
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROOFPOINT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PROOFPOINT LIMITED
    Info
    Registered number 05087111
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2004-03-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PROOFPOINT LIMITED
    S
    Registered number 05087111
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
    Private Limited Company in Companies House, England
    CIF 1
  • PROOFPOINT LIMITED
    S
    Registered number 05087111
    1st Floor, West Wing, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAIL DISTILLER LIMITED - 2013-05-03
    Room Sf2 11-14 Newry Street, Warrenpoint, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WHITTINGHAM LIMITED - 2019-01-18
    76 Manchester Road, Denton, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,555 GBP2020-05-05
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.