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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
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    SURF BUYER LIMITED - 2020-03-25
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hagerman, Kristof Peter
    Chief Executive Officer born in March 1964
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2020-06-04
    OF - Director → CIF 0
  • 2
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Bray, Nicholas Paul Seaton
    Accountant born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2019-11-06
    OF - Director → CIF 0
    Bray, Nicholas Paul Seaton
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 4
    Nathoo, Salim
    Investment Professional born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Lacey, Eleanor
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-04-01
    OF - Secretary → CIF 0
    icon of calendar 2018-12-06 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 6
    Medlock, Charles Richard Kenneth
    Company Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Munford, Stephen
    Company Director Advisor And Investor born in June 1965
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2019-02-07
    OF - Director → CIF 0
  • 8
    Bergeron, Sandra England
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Kennedy, Alison Halliday
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Gillis, Edwin Joseph
    Private Investor And Business Consultant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2017-09-07
    OF - Director → CIF 0
  • 11
    Walker, Paul Ashton
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Mackenzie, Roy Gordon
    Investment Professional born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2020-03-02
    OF - Director → CIF 0
  • 13
    Waters, Paul
    Individual
    Officer
    icon of calendar 2019-05-28 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 14
    Barry, Chloe Silvana
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 15
    Buchler, David Ari
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 16
    Fillingham, Stuart Barry David
    Vp Group And Commercial Finance born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2020-10-12
    OF - Director → CIF 0
  • 17
    Gyenes, Peter
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 18
    Murria, Vinodka
    Company Director born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-03-02
    OF - Director → CIF 0
parent relation
Company in focus

SOPHOS GROUP LIMITED

Previous names
SOPHOS GROUP PLC - 2020-03-04
SOPHOS GROUP LIMITED - 2015-06-29
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
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-05-26 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SOPHOS GROUP LIMITED
    S
    Registered number missing
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHIELD BIDCO LIMITED - 2012-10-24
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.