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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
Active 2
  • 1
    Mccullen, Robert Jeffrey
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
    Robert Jeffrey Mccullen
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-08-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Woo, William Siew Wing
    Md, Enterprise Data And Managed Services born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Neisler, Matthew David
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Lewis, Annabel Rose
    Lawyer born in September 1978
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Wong, Arthur
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Sutter, Thomas James
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Wallace, Brooks
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2007-08-22
    OF - Director → CIF 0
    Wallace, Richard Brooks
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Smith, Phillip John
    General Counsel born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2011-08-10
    OF - Director → CIF 0
  • 8
    Kalbfleisch, Corey Wayne
    Cfo born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Smith, Joel Benjamin
    Director born in July 1985
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 10
    O'connell, Barry
    Emea General Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ 2025-08-18
    OF - Director → CIF 0
  • 11
    Butler, Mark Richard
    Accountant born in April 1974
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2019-03-05
    OF - Director → CIF 0
  • 12
    Quah, Kung Yang
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 13
    Harmon, Eric
    Ceo born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ 2025-08-18
    OF - Director → CIF 0
  • 14
    Choi, Justin
    Attorney born in September 1965
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    Iserloth, Mark Andrew
    Chief Financial Officer born in July 1963
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 16
    Mccullen, Robert Jeffrey
    Ceo born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Bokor, Andrew Ross
    Coo born in May 1968
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2007-08-22
    OF - Director → CIF 0
    Bokor, Andrew Ross
    Evp, Global Services born in May 1968
    Individual
    icon of calendar 2010-02-15 ~ 2014-06-02
    OF - Director → CIF 0
  • 18
    Chang, York Chye
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 19
    icon of address100 High St, #06-03 The Treasury, Singapore, Singapore
    Corporate (56 offsprings)
    Person with significant control
    2020-11-08 ~ 2024-01-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-08-09 ~ 2024-02-21
    PE - Secretary → CIF 0
  • 21
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-09-18
    PE - Secretary → CIF 0
  • 22
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    icon of address8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 83 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2010-01-01 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 23
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2010-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUSTWAVE HOLDINGS LIMITED

Previous name
AMBIRONTRUSTWAVE LIMITED - 2007-10-29
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Equity
Called up share capital
2,206,427 GBP2024-03-31
4,412,754 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
13,452,744 GBP2024-03-31
27,005,488 GBP2023-03-31
Equity
26,858,097 GBP2023-03-31
6,766,472 GBP2022-04-01
Cash and Cash Equivalents
167,828 GBP2024-03-31
259,662 GBP2023-03-31
Current Assets
7,161,103 GBP2024-03-31
7,161,103 GBP2023-03-31
Total assets
10,907,218 GBP2024-03-31
10,907,218 GBP2023-03-31
Total liabilities
1,974,519 GBP2024-03-31
1,954,519 GBP2023-03-31
Net Assets/Liabilities
8,932,699 GBP2024-03-31
8,952,699 GBP2023-03-31
Equity
Share premium
2,206,227 GBP2024-03-31
2,206,227 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-20,000 GBP2023-04-01 ~ 2024-03-31
-20,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-20,000 GBP2023-04-01 ~ 2024-03-31
-20,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-20,000 GBP2023-04-01 ~ 2024-03-31
-20,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2,206,227 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
2,206,227 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,206,227 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
2,206,227 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
522023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
Current
6,993,275 GBP2024-03-31
6,901,441 GBP2023-03-31
Accrued Liabilities
Current
40,000 GBP2024-03-31
20,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • TRUSTWAVE HOLDINGS LIMITED
    Info
    AMBIRONTRUSTWAVE LIMITED - 2007-10-29
    Registered number 05512285
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • TRUSTWAVE HOLDINGS LIMITED
    S
    Registered number 05512285
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • TRUSTWAVE HOLDINGS LIMITED
    S
    Registered number 05512285
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ONE-SEC LIMITED - 2007-10-19
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,816,266 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ST COMPLIANCE LIMITED - 2020-02-21
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-23 ~ 2021-10-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.