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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 4
Ceased 28
  • 1
    Locke 111, Arthur Sinton
    Svp Chief Financial Officer born in October 1963
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 2
    Wilson, Simon Baxter
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2007-10-03
    OF - Director → CIF 0
    Wilson, Simon Baxter
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 3
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2006-05-05
    OF - Nominee Director → CIF 0
  • 4
    Brown, Susan Ann
    Vp Hr And Administartion born in May 1958
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Barreda, Rene Hipolito
    Chief Hr Officer born in July 1968
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 6
    Baker, Tara Leann
    None Supplied born in September 1972
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Llewellyn, Julian David
    Accountant born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2007-10-03
    OF - Director → CIF 0
  • 8
    Bouchard, Michel Joseph Francois
    Finance & Accounting born in May 1967
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Rowe, Scott Lynn
    None Supplied born in August 1972
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    Walker, Andrew James
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Haislip, Becky Kay
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2019-09-06 ~ 2020-09-23
    OF - Director → CIF 0
  • 12
    Mendenhall, Dudley Wayne
    Finance & Accounting born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 13
    Hagan, James Malcolm
    Born in February 1973
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 14
    Cochenour, David Lee
    Born in July 1961
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 15
    O'brien, Laurie Lee
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2022-02-03
    OF - Director → CIF 0
  • 16
    Hammonds Secretaries Limited
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2006-05-05
    OF - Nominee Secretary → CIF 0
  • 17
    Rodriquez, Michelle Elaine
    Accounting born in October 1965
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 18
    Santangelo, Matthew Thomas
    None Supplied born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 19
    Lemay, Brian
    Born in February 1966
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2015-02-11
    OF - Director → CIF 0
  • 20
    Burns, Lisa Susan
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-09-06
    OF - Director → CIF 0
  • 21
    Wride, Douglas Cornell
    Business Executive born in July 1953
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-15
    OF - Director → CIF 0
  • 22
    Mccormack, John Robert
    Business Executive born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2013-11-01
    OF - Director → CIF 0
  • 23
    Borgerding, John Patrick
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-11 ~ 2015-02-11
    OF - Director → CIF 0
  • 24
    Newman, Michael Andrew
    Attorney born in April 1969
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2013-11-01
    OF - Director → CIF 0
    Newman, Michael Andrew
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 25
    icon of addressC/o Corporation Trust Center 1209, Orange Street, Wilmington, Wilmington, Delaware, New Castle County, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
  • 26
    icon of address870, Winter Street, Waltham, Massachusetts, United States
    Corporate
    Person with significant control
    2020-04-03 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 27
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2008-06-24 ~ 2016-07-25
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressBuilding C, Suite 410, One Letterman Dr, San Francisco, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    2021-04-01 ~ 2023-09-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FORCEPOINT OVERSEAS LIMITED

Previous names
SURFCONTROL (OVERSEAS) LIMITED - 2008-09-17
WEBSENSE OVERSEAS LIMITED - 2016-01-15
HAMSARD 2982 LIMITED - 2006-05-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FORCEPOINT OVERSEAS LIMITED
    Info
    SURFCONTROL (OVERSEAS) LIMITED - 2008-09-17
    WEBSENSE OVERSEAS LIMITED - 2008-09-17
    HAMSARD 2982 LIMITED - 2008-09-17
    Registered number 05671798
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-11 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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