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
    Nicholson, Andrew John
    Business Executive born in February 1971
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Murphy-gerlich, Fiona Patricia
    Senior Manager, Accounting born in July 1976
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Hankins, Adam Christopher
    Tax Professional born in January 1979
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ross, Jared Christopher
    Corporate Attorney born in February 1976
    Individual
    Officer
    2016-11-10 ~ 2019-09-11
    OF - Director → CIF 0
    2022-01-06 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    James George Coulter
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2017-04-03 ~ 2020-10-21
    PE - Has significant influence or controlCIF 0
  • 3
    Mcgowan, James Mark
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    Mr David Bonderman
    Born in November 1942
    Individual (13 offsprings)
    Person with significant control
    2017-04-03 ~ 2020-10-21
    PE - Has significant influence or controlCIF 0
  • 5
    Kohn, Alan Jay
    Business Executive born in October 1969
    Individual
    Officer
    2022-01-06 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Loong, Geeyung Yung
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, County Of New Castle, Wilmington, De, United States
    Corporate
    Person with significant control
    2020-10-22 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 8
    INLET CORPORATION LIMITED
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2016-11-10 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCAFEE SECURITY UK LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • MCAFEE SECURITY UK LTD
    Info
    Registered number 10472868
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2016-11-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MCAFEE SECURITY UK LTD
    S
    Registered number 10472868
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • MCAFEE SECURITY UK LTD
    S
    Registered number 10472868
    The Urban Building, 6th And 7th Floors, 3-9 Albert Street, Slough, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    2021-01-11 ~ 2021-06-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    2021-04-09 ~ 2021-06-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    2021-04-09 ~ 2021-06-30
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    2021-04-09 ~ 2021-06-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.