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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
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Almeida, Andrew
    Director born in December 1987
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Kennedy, Alison Halliday
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Ii, Kenneth J. Virnig
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Fillingham, Stuart Barry David
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Boro, Seth Joseph
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Chan, Carl
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOPHOS INTERMEDIATE I LIMITED

Previous name
SURF INTERMEDIATE I LIMITED - 2020-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOPHOS INTERMEDIATE I LIMITED
    Info
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    Registered number 12249998
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SOPHOS INTERMEDIATE I LIMITED
    S
    Registered number 12249998
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SURF INTERMEDIATE II LIMITED - 2020-03-20
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.