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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Jay, David Edward
    Director born in April 1958
    Individual (20 offsprings)
    Officer
    2018-04-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Dickin, Anthony John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Emily Catherine
    Born in March 1990
    Individual (14 offsprings)
    Officer
    2024-07-07 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2017-04-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Howarth, Alan Miles
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    2017-07-07 ~ 2019-11-05
    OF - Director → CIF 0
  • 7
    Howe, Adrian Trevor
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    2017-08-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Strickland, Andrew James
    Born in September 1982
    Individual (19 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Hague, Andrew Denzil Maurice
    Company Director born in July 1970
    Individual (17 offsprings)
    Officer
    2017-05-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Bindley, Philip Neil
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ 2019-04-18
    OF - Director → CIF 0
  • 11
    CYBERFORT GROUP LIMITED
    - now 10796111
    PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24 10796111
    Venture West Greenham Business Park, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2017-04-27 ~ 2017-05-31
    OF - Director → CIF 0
    Person with significant control
    2017-04-27 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2017-04-27 ~ 2017-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBERFORT BIDCO LIMITED

Period: 2017-08-24 ~ now
Company number: 10743953
Registered names
CYBERFORT BIDCO LIMITED - now
ENSCO 1231 LIMITED - 2017-05-31 15966270... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CYBERFORT BIDCO LIMITED
    Info
    PROJECT SHIELD BIDCO LIMITED - 2017-08-24
    ENSCO 1231 LIMITED - 2017-08-24
    Registered number 10743953
    Ash Radar Station, Marshborough Road, Sandwich, Kent CT13 0PL
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • CYBERFORT BIDCO LIMITED
    S
    Registered number missing
    Cyberfort Bidco Limited, Greenham Business Park, Greenham, Thatcham, England, RG19 6HX
    Private Company Limited By Shares
    CIF 1
  • CYBERFORT BIDCO LIMITED
    S
    Registered number 10743953
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England, CT13 0PL
    Private Limited Company in Companies House, England
    CIF 2
  • CYBERFORT BIDCO LIMITED
    S
    Registered number 10743953
    Venture West, Greenham Business Park, Greenham, Thatcham, England, RG19 6HX
    Company Limited By Shares in Companies House Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AGENCI LIMITED
    - now 04705868
    B-28 LIMITED - 2007-03-12
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (15 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ARCTURUS SECURITY LIMITED
    11167673
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (11 parents)
    Person with significant control
    2018-03-09 ~ now
    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
  • 3
    AURIGA GROUP SOLUTIONS LIMITED
    07963021
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CYBERFORT LIMITED
    - now 05038041
    THE BUNKER SECURE HOSTING LIMITED
    - 2020-05-26 05038041 05843717... (more)
    BPC 2067 LIMITED - 2004-09-03
    Ash Radar Station, Marshborough Road, Sandwich, Kent
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ now
    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
  • 5
    THE ZDL GROUP LIMITED
    14538814
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.