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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
    Smith, Phillip John
    General Counsel born in July 1962
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2011-08-10
    OF - Director → CIF 0
  • 2
    Iserloth, Mark Andrew
    Chief Financial Officer born in July 1963
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 3
    Kalbfleisch, Corey Wayne
    Cfo born in June 1969
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Bokor, Andrew Ross
    Coo born in May 1968
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2007-08-22
    OF - Director → CIF 0
    Bokor, Andrew Ross
    Evp, Global Services born in May 1968
    Individual (2 offsprings)
    2010-02-15 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Chang, York Chye
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Neisler, Matthew David
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Butler, Mark Richard
    Accountant born in April 1974
    Individual (5 offsprings)
    Officer
    2014-04-04 ~ 2019-03-05
    OF - Director → CIF 0
  • 8
    Quah, Kung Yang
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 9
    Woo, William Siew Wing
    Md, Enterprise Data And Managed Services born in October 1963
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Sutter, Thomas James
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Mccullen, Robert Jeffrey
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
    Mccullen, Robert Jeffrey
    Ceo born in October 1964
    Individual (14 offsprings)
    2005-07-19 ~ 2018-07-20
    OF - Director → CIF 0
    Robert Jeffrey Mccullen
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    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
  • 12
    Wallace, Brooks
    Managing Director born in June 1971
    Individual (61 offsprings)
    Officer
    2005-07-19 ~ 2007-08-22
    OF - Director → CIF 0
    Wallace, Richard Brooks
    Managing Director born in June 1971
    Individual (61 offsprings)
    Officer
    2011-08-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 13
    Lewis, Annabel Rose
    Lawyer born in September 1978
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2018-07-20
    OF - Director → CIF 0
  • 14
    Smith, Joel Benjamin
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 15
    Harmon, Eric
    Ceo born in November 1971
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ 2025-08-18
    OF - Director → CIF 0
  • 16
    O'connell, Barry
    Emea General Manager born in March 1961
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ 2025-08-18
    OF - Director → CIF 0
  • 17
    Wong, Arthur
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2018-05-16 ~ 2020-11-01
    OF - Director → CIF 0
  • 18
    Choi, Justin
    Attorney born in September 1965
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 19
    WRIGHTS SECRETARIES LIMITED
    02681849
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents, 144 offsprings)
    Officer
    2005-07-19 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 20
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 21
    100 High St, #06-03 The Treasury, Singapore, Singapore
    Corporate (70 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
  • 22
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 303 offsprings)
    Officer
    2010-01-01 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 23
    ZEDRA COSEC (UK) LIMITED
    - now 08603839
    F&L COSEC LIMITED - 2020-11-24 08603839
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2013-08-09 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 24
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUSTWAVE HOLDINGS LIMITED

Period: 2007-10-29 ~ now
Company number: 05512285
Registered names
TRUSTWAVE HOLDINGS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Equity
Called up share capital
2,206,429 GBP2025-03-31
4,412,757 GBP2024-03-31
2,206,328 GBP2023-04-01
Retained earnings (accumulated losses)
13,412,744 GBP2025-03-31
26,925,488 GBP2024-03-31
Equity
0 GBP2025-03-31
26,798,100 GBP2024-03-31
8,952,700 GBP2023-04-01
Cash and Cash Equivalents
8,140 GBP2025-03-31
167,828 GBP2024-03-31
Current Assets
7,161,104 GBP2025-03-31
7,161,104 GBP2024-03-31
Total assets
10,907,219 GBP2025-03-31
10,907,219 GBP2024-03-31
Total liabilities
1,994,519 GBP2025-03-31
1,974,519 GBP2024-03-31
Net Assets/Liabilities
8,912,700 GBP2025-03-31
8,932,700 GBP2024-03-31
Equity
Share premium
2,206,227 GBP2025-03-31
2,206,227 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-20,000 GBP2024-04-01 ~ 2025-03-31
-20,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-20,000 GBP2024-04-01 ~ 2025-03-31
-20,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-20,000 GBP2024-04-01 ~ 2025-03-31
-20,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
552024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
Current
7,152,964 GBP2025-03-31
6,993,275 GBP2024-03-31
Accrued Liabilities
Current
60,000 GBP2025-03-31
40,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2025-03-31
101 shares2024-03-31

Related profiles found in government register
  • TRUSTWAVE HOLDINGS LIMITED
    Info
    AMBIRONTRUSTWAVE LIMITED - 2007-10-29
    Registered number 05512285
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • TRUSTWAVE HOLDINGS LIMITED
    S
    Registered number 05512285
    C/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
    New 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 2
  • 1
    SECURETRUST COMPLIANCE LIMITED
    - now 12375539
    ST COMPLIANCE LIMITED
    - 2020-02-21 12375539
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-12-23 ~ 2021-10-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRUSTWAVE LIMITED
    - now 05107724
    ONE-SEC LIMITED - 2007-10-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.