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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 4
  • 1
    Pearson, Philip Michael
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Popelka, Jill Jackson
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    May, Sacha Pavel David
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    LUKE BIDCO LIMITED - 2025-06-03
    icon of addressMaurice Wilkes Building, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Graham, Catherine
    Cfo born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2025-09-24
    OF - Director → CIF 0
  • 2
    Evans, Amabel Anne
    Individual
    Officer
    icon of calendar 2025-04-07 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 3
    Harrison, Paul Scott
    Chief Financial Officer born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Shanley, Stephen
    Investor born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Bucknor, Elaine Senami
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Colomar, Vanessa
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Popelka, Jill Jackson
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 8
    Sikkens, Johannes Kornelis Jan
    Company Director born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Willetts, David Linsay, Baron
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Hurst, Gordon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Bonfield, Peter Leahy, Sir
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Eaton, Richard
    General Counsel born in July 1964
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-01
    OF - Director → CIF 0
    Eaton, Richard
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2021-07-01
    OF - Secretary → CIF 0
    Mr Richard Eaton
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-05-04
    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
  • 13
    Saltman, Eve Thea
    Individual
    Officer
    icon of calendar 2025-09-24 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 14
    Jacob, Patrick William
    Investment Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2023-12-07
    OF - Director → CIF 0
  • 15
    Gustafsson, Poppy Clare Veronica
    Ceo born in August 1982
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 16
    Hansen, Paula
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Sporle, James Alan, Mr.
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DARKTRACE LIMITED

Previous names
SRENOOG PLC - 2021-03-30
DARKTRACE PLC - 2024-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development

Related profiles found in government register
  • DARKTRACE LIMITED
    Info
    SRENOOG PLC - 2021-03-30
    DARKTRACE PLC - 2021-03-30
    Registered number 13264637
    icon of addressMaurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • DARKTRACE LIMITED
    S
    Registered number 13264637
    icon of addressMaurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, England, CB4 0DS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DARKTRACE LIMITED - 2021-03-29
    icon of addressMaurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-04 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.