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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
    Medlock, Charles Richard Kenneth
    Company Director born in April 1960
    Individual (63 offsprings)
    Officer
    2017-04-03 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Waters, Paul
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 3
    Bergeron, Sandra England
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Bray, Nicholas Paul Seaton
    Accountant born in January 1965
    Individual (39 offsprings)
    Officer
    2015-05-26 ~ 2019-11-06
    OF - Director → CIF 0
    Bray, Nicholas Paul Seaton
    Individual (39 offsprings)
    Officer
    2016-10-14 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 5
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (141 offsprings)
    Officer
    2020-10-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Mackenzie, Roy Gordon
    Investment Professional born in July 1971
    Individual (12 offsprings)
    Officer
    2015-05-26 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Murria, Vinodka
    Company Director born in October 1962
    Individual (151 offsprings)
    Officer
    2017-01-03 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Fillingham, Stuart Barry David
    Vp Group And Commercial Finance born in April 1965
    Individual (53 offsprings)
    Officer
    2020-03-02 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 10
    Nathoo, Salim
    Investment Professional born in March 1971
    Individual (24 offsprings)
    Officer
    2015-05-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Gyenes, Peter
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (328 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 14
    Hagerman, Kristof Peter
    Chief Executive Officer born in March 1964
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2020-06-04
    OF - Director → CIF 0
  • 15
    Buchler, David Ari
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 16
    Gillis, Edwin Joseph
    Private Investor And Business Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    2015-06-11 ~ 2017-09-07
    OF - Director → CIF 0
  • 17
    Munford, Stephen
    Company Director Advisor And Investor born in June 1965
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2019-02-07
    OF - Director → CIF 0
  • 18
    Kennedy, Alison Halliday
    Chartered Accountant born in December 1962
    Individual (15 offsprings)
    Officer
    2020-03-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2023-11-15 ~ now
    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
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-02 ~ 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
  • 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, 2030 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 (10 years 10 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
    1, Bartholomew Lane, London, England, EC2N 2AX
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.