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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
    Dickin, Anthony John
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Strickland, Andrew James
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Glen Norman
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24
    Venture West Greenham Business Park, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Jay, David Edward
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Bindley, Philip Neil
    Director born in December 1969
    Individual
    Officer
    2017-07-07 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Howe, Adrian Trevor
    Director born in August 1961
    Individual
    Officer
    2017-08-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Howarth, Alan Miles
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ 2019-11-05
    OF - Director → CIF 0
  • 5
    Rees, Emily Catherine
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2024-07-07 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Hague, Andrew Denzil Maurice
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    2017-04-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (29 parents, 491 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-27 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 9
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-27 ~ 2017-05-31
    PE - Director → CIF 0
    Person with significant control
    2017-04-27 ~ 2017-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CYBERFORT BIDCO LIMITED

Previous names
PROJECT SHIELD BIDCO LIMITED - 2017-08-24
ENSCO 1231 LIMITED - 2017-05-31
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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
Active 5
  • 1
    B-28 LIMITED - 2007-03-12
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,044 GBP2018-05-31
    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
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90 GBP2019-03-12
    Person with significant control
    2019-03-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    THE BUNKER SECURE HOSTING LIMITED - 2020-05-26
    BPC 2067 LIMITED - 2004-09-03
    Ash Radar Station, Marshborough Road, Sandwich, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    886,357 GBP2024-12-31
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.