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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
    Vincent, Dean Justin
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2018-11-19 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Ishaug, Kurt Brian
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Tibbits, Lisa Jeanne
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Tibbits, Lisa Jeanne
    Individual (11 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Provin, Cynthia
    Chief Executive Officer born in March 1967
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2019-06-06
    OF - Director → CIF 0
  • 5
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2018-11-12 ~ 2019-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    DATA CARD INTERNATIONAL LIMITED
    - now 00987011
    DATA CARD (U.K. HOLDINGS) LIMITED - 1978-12-31
    RAPID DATA SYSTEMS(HOLDINGS)LIMITED - 1977-12-31
    9, Devonshire Square, 4th Floor, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2019-06-06 ~ now
    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
parent relation
Company in focus

ENTRUST SECURITY UK LIMITED

Period: 2025-10-09 ~ now
Company number: 11673268 16721052
Registered names
ENTRUST SECURITY UK LIMITED - now 16721052
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

Related profiles found in government register
  • ENTRUST SECURITY UK LIMITED
    Info
    NCIPHER SECURITY LIMITED - 2025-10-09
    Registered number 11673268
    1 Station Square, Cambridge CB1 2GA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • ENTRUST SECURITY UK LIMITED
    S
    Registered number 11673268
    1, Station Square, Cambridge, England, CB1 2GA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NCIPHER SECURITY LIMITED
    - now 16721052 11673268
    ENTRUST SECURITY UK LIMITED
    - 2025-10-09 16721052 11673268
    1 Station Square, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ONFIDO HOLDINGS LIMITED
    13693711
    9 Devonshire Square, 4th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.