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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 6
  • 1
    Rees, Emily Catherine
    Born in March 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Dickin, Anthony John
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Glen Norman
    Born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Silver, Mark
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Strickland, Andrew James
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 6
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bindley, Philip Neil
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Howling, Mark Ian
    Chairman born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Howarth, Alan Miles
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2019-11-05
    OF - Director → CIF 0
  • 4
    Jay, David Edward
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Hague, Andrew Denzil Maurice
    Company Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Andrew Denzil Maurice Hague
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Howe, Adrian Trevor
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    icon of address4th Floor The Zenith Building, Spring Gardens, Manchester, England
    Active Corporate
    Person with significant control
    2017-07-07 ~ 2019-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CYBERFORT GROUP LIMITED

Previous name
PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CYBERFORT GROUP LIMITED
    Info
    PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24
    Registered number 10796111
    icon of addressAsh Radar Station, Marshborough Road, Sandwich, Kent CT13 0PL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • CYBERFORT GROUP LIMITED
    S
    Registered number 10796111
    icon of addressVenture West Greenham Business Park, Greenham Business Park, Greenham, Thatcham, England, RG19 6HX
    Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1231 LIMITED - 2017-05-31
    PROJECT SHIELD BIDCO LIMITED - 2017-08-24
    icon of addressAsh Radar Station, Marshborough Road, Sandwich, Kent, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.