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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 21
  • 1
    Colomar, Vanessa
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Bucknor, Elaine Senami
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Harrison, Paul Scott
    Chief Financial Officer born in June 1964
    Individual (59 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Bonfield, Peter Leahy, Sir
    Company Director born in June 1944
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Willetts, David Linsay, Baron
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Gustafsson, Poppy Clare Veronica
    Ceo born in August 1982
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Pearson, Philip Michael
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Amabel Anne
    Individual (1 offspring)
    Officer
    2025-04-07 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 9
    Smith, David James
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Sikkens, Johannes Kornelis Jan
    Company Director born in February 1978
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Jacob, Patrick William
    Investment Banker born in May 1957
    Individual (6 offsprings)
    Officer
    2022-12-07 ~ 2023-12-07
    OF - Director → CIF 0
  • 12
    Saltman, Eve Thea
    Individual (3 offsprings)
    Officer
    2025-09-24 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 13
    Hurst, Gordon
    Finance Director born in January 1962
    Individual (165 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Shanley, Stephen
    Investor born in April 1986
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Popelka, Jill Jackson
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2024-05-30
    OF - Director → CIF 0
    Popelka, Jill Jackson
    Born in May 1975
    Individual (2 offsprings)
    2024-09-06 ~ 2026-01-30
    OF - Director → CIF 0
  • 16
    May, Sacha Pavel David
    Born in April 1993
    Individual (6 offsprings)
    Officer
    2024-10-02 ~ 2026-03-24
    OF - Director → CIF 0
  • 17
    Eaton, Richard
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ 2021-04-01
    OF - Director → CIF 0
    Eaton, Richard
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ 2021-07-01
    OF - Secretary → CIF 0
    Mr Richard Eaton
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Sporle, James Alan, Mr.
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 19
    Graham, Catherine Ann
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2021-03-12 ~ 2025-09-24
    OF - Director → CIF 0
  • 20
    Hansen, Paula
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    DARKTRACE BIDCO LIMITED
    - now 15667075
    LUKE BIDCO LIMITED - 2025-06-03 15667075
    Maurice Wilkes Building, Cowley Road, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DARKTRACE LIMITED

Period: 2024-10-09 ~ now
Company number: 13264637 08562035... (more)
Registered names
DARKTRACE LIMITED - now 08562035... (more)
SRENOOG PLC - 2021-03-30
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
    DARKTRACE PLC - 2024-10-09
    SRENOOG PLC - 2024-10-09
    Registered number 13264637
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • DARKTRACE LIMITED
    S
    Registered number 13264637
    Maurice 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 1
  • 1
    DARKTRACE HOLDINGS LIMITED
    - now 08562035
    DARKTRACE LIMITED - 2021-03-29
    Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.