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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 3
  • 1
    Byabazaire, Raymond Mark
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Jubb, Stuart Alexander
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Secher, David Stanley, Dr
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Dearlove, Richard Billing, Sir
    Company Director born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Gueritz, Andrew William John
    Management Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    Matthew, Gordon John
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Dowd, Mary Michelle
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Stupples, David William, Dr
    Chartered Engineer born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2021-05-25
    OF - Director → CIF 0
  • 7
    Cemlyn-jones, Tara Persis
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ 2023-12-29
    OF - Director → CIF 0
  • 8
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 9
    Coles, Robert Stephen
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2024-11-18
    OF - Director → CIF 0
  • 10
    Ilube, Thomas Segun
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Thomas Segun Ilube
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Anderson, Ruth Louise
    Cyber Security born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2024-05-23
    OF - Director → CIF 0
parent relation
Company in focus

CROSSWORD CYBERSECURITY PLC

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CROSSWORD CYBERSECURITY PLC
    Info
    Registered number 08927013
    icon of addressOffice D, Beresford House, Town Quay, Southampton SO14 2AQ
    PUBLIC LIMITED COMPANY incorporated on 2014-03-06 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • CROSSWORD CYBERSECURITY PLC
    S
    Registered number 08927013
    icon of address60, Gracechurch Street, London, England, EC3V 0HR
    Public Limited Company in England
    CIF 1
    Public Limited Company in England And Wales Registry, England
    CIF 2
  • CROSSWORD CYBERSECURITY PLC
    S
    Registered number 08927013
    icon of address6th Floor 60, Gracechurch Street, London, England, EC3V 0HR
    Public Limited Company in England And Wales Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOffice D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    STEGA UK LIMITED - 2025-01-30
    icon of addressC/o Quantuma Advisory Limited, Office D Beresford House, Town Quay, Southampton
    In Administration Corporate (2 parents)
    Equity (Company account)
    -33,935 GBP2021-08-08
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,586 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address60 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-05-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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