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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 3
  • 1
    Ishaug, Kurt Brian
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 (3 parents, 4 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Vincent, Dean Justin
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Provin, Cynthia
    Chief Executive Officer born in March 1967
    Individual
    Officer
    2018-11-12 ~ 2019-06-06
    OF - Director → CIF 0
  • 3
    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 (8 parents, 32 offsprings)
    Person with significant control
    2018-11-12 ~ 2019-06-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NCIPHER SECURITY LIMITED

Previous name
NCIPHER SECURITY LIMITED - 2025-10-09
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

Related profiles found in government register
  • NCIPHER SECURITY 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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
Active 2
  • 1
    ENTRUST SECURITY UK LIMITED - 2025-10-09
    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 directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    9 Devonshire Square, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.