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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 24
  • 1
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (106 offsprings)
    Officer
    2012-05-23 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Pratt, Donald W
    Cfo born in March 1959
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2014-04-02
    OF - Director → CIF 0
  • 3
    Szabados, Michael
    Business Executive born in April 1952
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Piazza, Anthony John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Beare, Kevin Leslie
    Individual (84 offsprings)
    Officer
    2004-06-10 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Stone, Derek Charles
    Chief International Cousel born in September 1963
    Individual (48 offsprings)
    Officer
    2012-05-23 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (48 offsprings)
    Officer
    2012-05-23 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 7
    Hooper, Andrew
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 8
    Redmon, Charles Gant
    Vp Corporate Counsel born in November 1965
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2012-05-23
    OF - Director → CIF 0
  • 9
    Jones, Carolina Sara
    . born in August 1973
    Individual (9 offsprings)
    Officer
    2015-11-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 10
    Brosnan, Daniel Alexander
    Business Executive born in January 1967
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Macpherson, Grant
    Chief International Counsel born in June 1968
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2015-10-15
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 12
    Bua, Jean Anne
    Business Executive born in July 1958
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Donovan, Megan Paige
    Chief Counsel, Communications Group born in May 1968
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Wesel, Gerald William
    Business Professional Executiv born in February 1953
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2008-02-13
    OF - Director → CIF 0
  • 15
    Sloan, Gregory Alan
    Controller born in November 1977
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    Munshi, Sanjay
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 17
    King, Anthony Stephen
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Secretary → CIF 0
  • 19
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2004-06-10 ~ 2004-06-10
    OF - Nominee Secretary → CIF 0
  • 20
    PPK ACCOUNTANTS LIMITED - now 04400644 06670028
    PPK PROFESSIONAL SERVICES LIMITED - 2008-11-10
    Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2010-06-01 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 21
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2004-06-10 ~ 2004-06-10
    OF - Nominee Director → CIF 0
  • 22
    310, Littleton Road, Westford, Ma 01886, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED 05826187
    Unit 303b, The Wenta Business Centre Colne Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2009-04-20 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 24
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (10 parents, 110 offsprings)
    Officer
    2006-06-09 ~ 2009-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ARBOR NETWORKS UK LIMITED

Period: 2008-05-15 ~ now
Company number: 05150579
Registered names
ARBOR NETWORKS UK LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • ARBOR NETWORKS UK LIMITED
    Info
    ELLACOYA EUROPE LIMITED - 2008-05-15
    Registered number 05150579
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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