111111111 DARKTRACE HOLDINGS LIMITED | Parental, filial companies, and officers
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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 23
  • 1
    Harris, Elizabeth Jane
    Accountant born in October 1962
    Individual (22 offsprings)
    Officer
    2013-06-10 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Foca, Vasile
    Director born in February 1974
    Individual (33 offsprings)
    Officer
    2015-02-27 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Popelka, Jill Jackson
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Eaton, Richard
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 5
    Elias-jones, Rachel Louise
    Born in October 1983
    Individual (20 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Raju, Suman
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Gustafsson, Poppy Clare Veronica
    Ceo born in August 1982
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2021-05-04
    OF - Director → CIF 0
  • 8
    Hussain, Sushovan Tareque
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2015-02-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Eagan, Nicole
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-05-11
    OF - Director → CIF 0
  • 10
    Webb Qc, Robert
    Chairman born in October 1948
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 11
    Graham, Catherine Ann
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2021-05-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 12
    Kanter, Andrew Mark
    Attorney born in July 1969
    Individual (36 offsprings)
    Officer
    2016-11-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 13
    Sikkens, Johannes Kornelius Jan
    Company Director born in February 1978
    Individual (16 offsprings)
    Officer
    2015-07-14 ~ 2021-05-04
    OF - Director → CIF 0
  • 14
    Colomar, Vanessa
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2021-05-04
    OF - Director → CIF 0
  • 15
    Pearson, Philip Michael
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
    Pearson, Philip Michael
    Partner born in July 1973
    Individual (9 offsprings)
    2018-11-30 ~ 2021-05-04
    OF - Director → CIF 0
  • 16
    Sporle, James Alan
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    2021-05-04 ~ 2025-04-07
    OF - Director → CIF 0
  • 17
    Hatfield, Mark Gibson
    Venture Capitalist born in May 1972
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ 2021-05-04
    OF - Director → CIF 0
  • 18
    Saltman, Eve Thea
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2025-09-24 ~ 2025-10-24
    OF - Director → CIF 0
  • 19
    Smith, David James
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 20
    Hurst, Gordon
    Finance Director born in January 1962
    Individual (165 offsprings)
    Officer
    2019-07-28 ~ 2021-05-07
    OF - Director → CIF 0
  • 21
    Shanley, Stephen Robert
    Investor born in April 1986
    Individual (7 offsprings)
    Officer
    2016-07-15 ~ 2021-05-04
    OF - Director → CIF 0
  • 22
    Lynch, Michael Richard, Dr
    Director born in June 1965
    Individual (20 offsprings)
    Officer
    2015-02-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 23
    DARKTRACE LIMITED
    - now 13264637 08562035... (more)
    DARKTRACE PLC - 2024-10-09 13264637 08562035... (more)
    SRENOOG PLC - 2021-03-30
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DARKTRACE HOLDINGS LIMITED

Period: 2021-03-29 ~ now
Company number: 08562035
Registered names
DARKTRACE HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • DARKTRACE HOLDINGS LIMITED
    Info
    DARKTRACE LIMITED - 2021-03-29
    Registered number 08562035
    Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2013-06-10 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DARKTRACE HOLDINGS LIMITED
    S
    Registered number 08562035
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
    Corporate in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CADO SECURITY LTD
    12552987
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MIRA SECURITY LIMITED
    13303628
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-09 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.