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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 13
  • 1
    Rees, Emily Catherine
    Born in March 1990
    Individual (14 offsprings)
    Officer
    2024-07-07 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Jay, David Edward
    Born in April 1958
    Individual (20 offsprings)
    Officer
    2018-11-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Dickin, Anthony John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2017-07-07 ~ now
    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
    Silver, Mark
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Hague, Andrew Denzil Maurice
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2017-05-31 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Andrew Denzil Maurice Hague
    Born in July 1970
    Individual (17 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Howe, Adrian Trevor
    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
    Howling, Mark Ian
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2019-12-23 ~ 2022-12-14
    OF - Director → CIF 0
  • 10
    Bindley, Philip Neil
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ 2019-04-18
    OF - Director → CIF 0
  • 11
    Howarth, Alan Miles
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2017-07-07 ~ 2019-11-05
    OF - Director → CIF 0
  • 12
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PALATINE PRIVATE EQUITY FUND III LP
    LP016689 LP014825... (more)
    4th Floor The Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (1 offspring)
    Person with significant control
    2017-07-07 ~ 2019-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CYBERFORT GROUP LIMITED

Period: 2017-08-24 ~ now
Company number: 10796111
Registered names
CYBERFORT GROUP LIMITED - now
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
    Ash Radar Station, Marshborough Road, Sandwich, Kent CT13 0PL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • CYBERFORT GROUP LIMITED
    S
    Registered number 10796111
    Venture 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 1
  • 1
    CYBERFORT BIDCO LIMITED
    - now 10743953
    PROJECT SHIELD BIDCO LIMITED
    - 2017-08-24 10743953
    ENSCO 1231 LIMITED - 2017-05-31
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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