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
Ruggieri, Andreanna Maria
Born in September 1970Individual (8 offsprings)Officer2013-12-05 ~ 2017-01-17OF - Director → CIF 0 - 2
French, Richard Anthony Lister
Born in February 1965Individual (29 offsprings)Officer2012-07-19 ~ 2013-11-24OF - Director → CIF 0 - 3
Lee, Susan Tiu Li
Born in March 1970Individual (5 offsprings)Officer2012-07-02 ~ 2019-02-28OF - Director → CIF 0 - 4
Gorman, Mark Thomas
Born in January 1961Individual (21 offsprings)Officer2012-07-19 ~ 2021-02-24OF - Director → CIF 0 - 5
Sloves, Evan Barry
Born in June 1970Individual (23 offsprings)Officer2012-07-19 ~ nowOF - Director → CIF 0 - 6
Rashid, Sajaid
Born in May 1975Individual (41 offsprings)Officer2017-03-16 ~ nowOF - Director → CIF 0 - 7
Griffiths, Sarah Marie
Born in April 1975Individual (17 offsprings)Officer2024-04-09 ~ nowOF - Director → CIF 0 - 8
Sweet, David James
Born in November 1967Individual (28 offsprings)Officer2012-07-02 ~ 2017-03-16OF - Director → CIF 0 - 9
Elstein, Jonathan Michael
Born in February 1966Individual (33 offsprings)Officer2017-01-17 ~ 2024-05-23OF - Director → CIF 0 - 10251, Little Falls Drive, Wilmington, New Castle County, Delaware, United StatesCorporate (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11EVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomActive Corporate (20 parents, 2367 offsprings)Officer2012-07-02 ~ 2021-02-01OF - Secretary → CIF 0
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
- Registered number 08126561
CISCO SYSTEMS HOLDINGS UK LIMITED
Info9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HAPRIVATE LIMITED COMPANY incorporated on 2012-07-02 (14 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-28CIF 0 CISCO SYSTEMS HOLDINGS UK LIMITED
SRegistered number 081265611, Callaghan Square, Cardiff, South Glamorgan, United Kingdom, CF10 5BTLimited By Shares in Companies House, England And WalesCIF 1 CIF 2CISCO SYSTEMS HOLDINGS UK LIMITED
SRegistered number 081265619-11 New Square, 9-11 New Square, Feltham, Middlesex, United Kingdom, TW14 8HAPrivate Limited Company in Companies House, United KingdomCIF 3CISCO SYSTEMS HOLDINGS UK LIMITED
SRegistered number 081265619-11, New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HAPrivate Limited Company in Companies House, United KingdomCIF 4CISCO SYSTEMS HOLDINGS UK LIMITED
SRegistered number 081265619-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HALimited By Shares in Companies House, England And WalesCIF 5Limited By Shares in Companies House, United KingdomCIF 6Private Limited Company in Companies House, England And WalesCIF 7CISCO SYSTEMS HOLDINGS UK LIMITED
SRegistered number 081265619-11, New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HALimited By Shares in Companies House, England And WalesCIF 8
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Offspring entities and appointments
8
- 1SILVERFLARE LTD - 2013-06-27CAMBIAN SYSTEMS LIMITED - 2011-10-109-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE2SKIM IT LTD - 2024-03-04TETHERED MEDIA LIMITED - 2015-07-07Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2024-11-26 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE3
IMIMOBILE PLC
- 2021-03-17 08802718IMIMOBILE LIMITED - 2014-06-24C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (9 parents, 7 offsprings)Person with significant control2021-02-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE4LX LONDON LIMITED - 2008-02-079-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2023-09-11 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE5NDS GROUP PLC - 2009-01-27NEWS DIGITAL SYSTEMS PLC - 1999-08-19NEWS SMS LIMITED - 1994-09-19LONDON POST (PUBLISHERS) LIMITED - 1993-09-07TYROLESE (41) LIMITED - 1985-11-019-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (41 parents, 1 offspring)Person with significant control2021-06-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE6PORTCULLIS COMPUTER SECURITY LIMITED
02763799Insolvency (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 control1 More London Place, LondonDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE7SAMKNOWS LIMITED
065104779-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (11 parents)Person with significant control2023-09-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE8UBIQUISYS LIMITED
05247998Insolvency (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 control1 More London Place, LondonDissolved Corporate (31 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
