logo
explain how to read the page

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 17
  • 1
    Larkins, Neil Tony
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2024-07-01
    OF - Director → CIF 0
    Larkins, Neil Tony
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 2
    Khan, Yuneeb Ullah
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Quantrell, David George
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2021-03-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Reich, Robert
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 5
    Locke, Malcolm John
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2014-07-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Lascelles, Edward William Anthony
    Born in October 1975
    Individual (30 offsprings)
    Officer
    2014-02-12 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Goodyear, John
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Sjouwerman, Stu
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 9
    Pepper, Anthony Robert
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Bodey, Ed
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 11
    Griswold, Kyle Adams
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2018-12-12 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Hiscox, Martin Andrew
    Born in September 1960
    Individual (30 offsprings)
    Officer
    2017-02-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Lewington, Paul Alexander Stephen
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2016-06-14
    OF - Director → CIF 0
  • 14
    KNOWBE4 UK, LTD.
    10885710
    1st Floor 1 Leeds City Office Park, Meadow Lane, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Nominee Secretary → CIF 0
  • 17
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2019-01-15 ~ 2024-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EGRESS SOFTWARE TECHNOLOGIES LIMITED

Period: 2007-10-09 ~ now
Company number: 06393598 11604455
Registered name
EGRESS SOFTWARE TECHNOLOGIES LIMITED - now 11604455
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EGRESS SOFTWARE TECHNOLOGIES LIMITED
    Info
    Registered number 06393598
    White Collar Factory, 1 Old Street Yard, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • EGRESS SOFTWARE TECHNOLOGIES LIMITED
    S
    Registered number 06393598
    White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF
    Limited By Shares in United Kingdom
    CIF 1
  • EGRESS SOFTWARE TECHNOLOGIES LIMITED
    S
    Registered number 06393598
    White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AQUILAI LIMITED
    - now 09338941 11501458
    CYBERSHIELD LIMITED - 2019-02-07
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    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
  • 2
    EGRESS SOFTWARE TECHNOLOGIES IP LIMITED
    11604455 06393598
    White Collar Factory, 1 Old Street Yard, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.