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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 10
  • 1
    Lyne, Aiden Patrick
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    O'mara, John
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Jose Feliciano
    Born in May 1973
    Individual (21 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Creed, Shirley Ann
    Company Secretary born in December 1957
    Individual (35 offsprings)
    Officer
    2016-02-15 ~ 2016-10-31
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (35 offsprings)
    Officer
    2016-02-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Behdad Eghbali
    Born in May 1976
    Individual (38 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, London Wall, London, Uk
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2017-02-15 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 7
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 8
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 9
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    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, 2059 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 10
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2018-11-01 ~ 2023-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE IDENTITY (UK) LIMITED

Period: 2016-11-01 ~ now
Company number: 10005088
Registered names
ONE IDENTITY (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-15 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
Shareholder's fund
1 GBP2017-01-31

  • ONE IDENTITY (UK) LIMITED
    Info
    DELL SOFTWARE EUROPE LIMITED - 2016-11-01
    Registered number 10005088
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-02-15 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.