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

DARKTRACE HOLDINGS LIMITED

Previous name
DARKTRACE LIMITED - 2021-03-29
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
    icon of addressMaurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2013-06-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DARKTRACE HOLDINGS LIMITED
    S
    Registered number 8562035
    icon of addressMaurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,025,206 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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