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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
    Sloves, Evan Barry
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Rashid, Sajaid
    Born in May 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Sarah Marie
    Born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Lee, Susan Tiu Li
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Gorman, Mark Thomas
    Vice President, Law And Deputy General Counsel born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Ruggieri, Andreanna Maria
    Attorney born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2024-05-23
    OF - Director → CIF 0
  • 5
    French, Richard Anthony Lister
    Director Legal Services born in February 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2013-11-24
    OF - Director → CIF 0
  • 6
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-07-02 ~ 2021-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CISCO SYSTEMS HOLDINGS UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CISCO SYSTEMS HOLDINGS UK LIMITED
    Info
    Registered number 08126561
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 6 months). The company status 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
    icon of address1, 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
    icon of address9-11 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
Active 8
  • 1
    SILVERFLARE LTD - 2013-06-27
    CAMBIAN SYSTEMS LIMITED - 2011-10-10
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SKIM IT LTD - 2024-03-04
    TETHERED MEDIA LIMITED - 2015-07-07
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    882,100 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    IMIMOBILE LIMITED - 2014-06-24
    IMIMOBILE PLC - 2021-03-17
    icon of addressC/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 LONDON LIMITED - 2008-02-07
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,047,328 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 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
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    TYROLESE (41) LIMITED - 1985-11-01
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,725,337 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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