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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 11
  • 1
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2020-02-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (141 offsprings)
    Officer
    2021-02-10 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Almeida, Andrew
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Fillingham, Stuart Barry David
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2020-03-06 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Boro, Seth Joseph
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2019-10-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Ii, Kenneth J. Virnig
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (328 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    2020-02-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Kennedy, Alison Halliday
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2020-03-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 10
    SOPHOS INTERMEDIATE II LIMITED
    - now 12250191
    SURF INTERMEDIATE II LIMITED - 2020-03-20 12250191
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOPHOS SERVICES LIMITED

Period: 2020-03-25 ~ now
Company number: 12250503
Registered names
SOPHOS SERVICES LIMITED - now
SURF BUYER LIMITED - 2020-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOPHOS SERVICES LIMITED
    Info
    SURF BUYER LIMITED - 2020-03-25
    Registered number 12250503
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SOPHOS SERVICES LIMITED
    S
    Registered number 12250503
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOPHOS GROUP LIMITED
    - now 09608658
    SOPHOS GROUP PLC
    - 2020-03-04 09608658
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-03-02 ~ 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

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