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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
  • 1
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    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 2020-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SOPHOS GROUP PLC - 2020-03-04
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 18
  • 1
    Hagerman, Kristof Peter
    Ceo born in March 1964
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Bray, Nicholas Paul Seaton
    Accountant born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Onslow, Jennifer Margaret
    Vp Financial Control born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Nathoo, Salim
    Investment Professional born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Bergesen, Niels Christian Lunding
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    Munford, Stephen
    Chief Executive Officer born in June 1965
    Individual
    Officer
    icon of calendar 2012-05-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Bergeron, Sandra England
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Hruska, Jan, Dr
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    Kennedy, Alison Halliday
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 11
    Gillis, Edwin Joseph
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Walker, Paul Ashton
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    O'brien, Diarmuid
    Tax Director born in November 1983
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2020-10-12
    OF - Director → CIF 0
  • 14
    Mackenzie, Roy Gordon
    Investment Professional born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2015-06-26
    OF - Director → CIF 0
  • 15
    Fillingham, Stuart Barry David
    Vp Group And Commercial Finance born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2020-10-12
    OF - Director → CIF 0
  • 16
    Gyenes, Peter
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 17
    Lammer, Peter
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 18
    Waltho, Jonathan Graham
    Solicitor born in November 1972
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2012-11-13
    OF - Director → CIF 0
    Waltho, Jonathan
    Individual
    Officer
    icon of calendar 2012-11-13 ~ 2013-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOPHOS HOLDINGS LIMITED

Previous name
SHIELD BIDCO LIMITED - 2012-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOPHOS HOLDINGS LIMITED
    Info
    SHIELD BIDCO LIMITED - 2012-10-24
    Registered number 07226063
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2010-04-16 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SOPHOS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressThe Pentagon, Abingdon Science Park, Abingdon, England, OX14 3YP
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    icon of addressThe Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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