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
  • 1
    Turner, Daniel John
    Ceo born in January 1963
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Simon Robert, Dr
    Chief Technology Officer born in December 1957
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, James
    Lawyer born in April 1975
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Berg, Sean David
    General Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Barraclough, Nigel Mark
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2009-12-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Beaton, Richard L'estrange
    Director born in September 1957
    Individual (16 offsprings)
    Officer
    2009-12-09 ~ 2021-07-14
    OF - Director → CIF 0
  • 4
    King, Robin Andrew
    Sales & Marketing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Mercer, Jane
    Accountant born in August 1973
    Individual (5 offsprings)
    Officer
    2010-01-15 ~ 2021-07-14
    OF - Director → CIF 0
    Mercer, Jane
    Individual (5 offsprings)
    Officer
    2012-10-19 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 6
    Facer, Jason
    Cfo born in June 1972
    Individual
    Officer
    2023-10-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Bache, Roger William
    Chief Operating Officer born in September 1957
    Individual
    Officer
    2021-07-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Sambrook-smith, Kieron James
    Chairman & Ceo born in December 1965
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 9
    Santangelo, Matthew Thomas
    Chief Financial Officer born in September 1978
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Nolan, Eamon William
    Portfolio Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-06-08 ~ 2021-07-14
    OF - Director → CIF 0
  • 11
    Clee, Miles Paul
    Senior Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2012-09-10
    OF - Director → CIF 0
    Clee, Miles Paul
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 12
    Holmes Jr., John David
    Chief Legal Officer born in December 1968
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    CHANDOS FUND, L.P.
    5th Floor, Valiant House, 14 South Parade, Leeds, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    PE - Nominee Director → CIF 0
  • 15
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    PE - Nominee Secretary → CIF 0
  • 16
    12950, Worldgate Dr. Suite 600, Herndon, Va, United States
    Corporate
    Person with significant control
    2021-07-14 ~ 2021-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVERFOX LTD

Previous name
DEEP-SECURE LTD - 2024-02-04
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EVERFOX LTD
    Info
    DEEP-SECURE LTD - 2024-02-04
    Registered number 07005288
    1 Nimrod House, Sandys Road, Malvern, Worcestershire WR14 1JJ
    Private Limited Company incorporated on 2009-09-01 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • EVERFOX LTD
    S
    Registered number 07005288
    1 Nimrod House, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EVERFOX LTD
    S
    Registered number 07005288
    1, Nimrod House, Sandys Road, Malvern, Worcestershire, United Kingdom, WR14 1JJ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Nimrod House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    117 Waterloo Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.