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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 6
  • 1
    Kammerud, Margaret Pirnie
    None Supplied born in March 1977
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Mcdermott, Joseph Patrick
    Business Executive born in August 1980
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Suri, Kunwarjit Singh
    Business Executive born in August 1966
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Ryan
    General Counsel born in April 1980
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    SHAPE SECURITY, INC.
    SHAPE SECURITY LIMITED 11203842
    800 W. El Camino Real, Suite 250, Mountain View, Ca, United States
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ 2018-07-06
    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
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2018-02-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAPE SECURITY LIMITED

Period: 2018-02-13 ~ 2023-01-17
Company number: 11203842
Registered name
SHAPE SECURITY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHAPE SECURITY LIMITED
    Info
    Registered number 11203842
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-13 and dissolved on 2023-01-17 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • SHAPE SECURITY, INC.
    S
    Registered number N/A
    800 W. El Camino Real, Suite 250, Mountain View, Ca, United States, 94040
    Incorporated Company in Usa, United States
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAPE SECURITY LIMITED
    11203842
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ 2018-07-06
    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

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