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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 22
  • 1
    Munford, Stephen
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Bergeron, Sandra England
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (363 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Roy Gordon
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2015-05-26 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Buchler, David Ari
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 6
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (159 offsprings)
    Officer
    2020-10-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2017-01-03 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Gillis, Edwin Joseph
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2015-06-11 ~ 2017-09-07
    OF - Director → CIF 0
  • 9
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2017-04-03 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2020-03-02 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Kennedy, Alison Halliday
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2020-03-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Williams, Bobby Lee
    Born in April 1984
    Individual (139 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Gyenes, Peter
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 14
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 15
    Nathoo, Salim
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2015-05-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 16
    Waters, Paul
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 17
    Bray, Nicholas Paul Seaton
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2015-05-26 ~ 2019-11-06
    OF - Director → CIF 0
    Bray, Nicholas Paul Seaton
    Individual (47 offsprings)
    Officer
    2016-10-14 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 18
    Lacey, Eleanor
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2018-04-01
    OF - Secretary → CIF 0
    2018-12-06 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 19
    Hagerman, Kristof Peter
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2020-06-04
    OF - Director → CIF 0
  • 20
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    2015-06-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 21
    SOPHOS SERVICES LIMITED
    - now 12250503
    SURF BUYER LIMITED - 2020-03-25 12250503
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOPHOS GROUP LIMITED

Period: 2020-03-04 ~ now
Company number: 09608658
Registered names
SOPHOS GROUP LIMITED - now
SOPHOS GROUP PLC - 2020-03-04
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SOPHOS GROUP LIMITED
    Info
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2020-03-04
    Registered number 09608658
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-05-26 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SOPHOS GROUP LIMITED
    S
    Registered number missing
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOPHOS HOLDINGS LIMITED
    - now 07226063
    SHIELD BIDCO LIMITED - 2012-10-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.