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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    French, Richard Anthony Lister
    Director Legal Services born in February 1965
    Individual (29 offsprings)
    Officer
    2012-07-19 ~ 2013-11-24
    OF - Director → CIF 0
  • 2
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (28 offsprings)
    Officer
    2012-07-02 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Ruggieri, Andreanna Maria
    Attorney born in September 1970
    Individual (8 offsprings)
    Officer
    2013-12-05 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Rashid, Sajaid
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Susan Tiu Li
    Business Executive born in March 1970
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (33 offsprings)
    Officer
    2017-01-17 ~ 2024-05-23
    OF - Director → CIF 0
  • 7
    Gorman, Mark Thomas
    Vice President, Law And Deputy General Counsel born in January 1961
    Individual (21 offsprings)
    Officer
    2012-07-19 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    Griffiths, Sarah Marie
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Sloves, Evan Barry
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2012-07-02 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 11
    251, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CISCO SYSTEMS HOLDINGS UK LIMITED

Period: 2012-07-02 ~ now
Company number: 08126561
Registered name
CISCO SYSTEMS HOLDINGS UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CISCO SYSTEMS HOLDINGS UK LIMITED
    Info
    Registered number 08126561
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • CISCO SYSTEMS HOLDINGS UK LIMITED
    S
    Registered number 08126561
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom, CF10 5BT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • CISCO SYSTEMS HOLDINGS UK LIMITED
    S
    Registered number 08126561
    9-11 New Square, 9-11 New Square, Feltham, Middlesex, United Kingdom, TW14 8HA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ACANO (UK) LIMITED
    - now 07793971
    SILVERFLARE LTD - 2013-06-27
    CAMBIAN SYSTEMS LIMITED - 2011-10-10
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DEEPER INSIGHTS AI LTD
    - now 08858281 13513005... (more)
    SKIM IT LTD - 2024-03-04
    TETHERED MEDIA LIMITED - 2015-07-07
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-11-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    IMIMOBILE LIMITED
    - now 08802718
    IMIMOBILE PLC
    - 2021-03-17 08802718
    IMIMOBILE LIMITED - 2014-06-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-02-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LX CAPITAL LIMITED
    - now 06299148
    LX LONDON LIMITED - 2008-02-07
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    NDS GROUP LIMITED
    - now 01950497
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PORTCULLIS COMPUTER SECURITY LIMITED
    02763799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04 during the appointment or period of control
    Due to be dissolved on 2022-09-13 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SAMKNOWS LIMITED
    06510477
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    UBIQUISYS LIMITED
    05247998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Dissolved on 2021-04-02 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.