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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 5
  • 1
    May, Sacha Pavel David
    Director born in April 1993
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Pearson, Philip Michael
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Catherine
    Chief Financial Officer born in May 1960
    Individual (11 offsprings)
    Officer
    2025-05-30 ~ 2025-09-24
    OF - Director → CIF 0
  • 4
    Elias-jones, Rachel Louise
    Born in October 1983
    Individual (20 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    DARKTRACE MIDCO I LIMITED
    - now 15662253 15666495
    LUKE MIDCO I LIMITED - 2025-06-03 15662253 15666495, 15666595
    Maurice Wilkes Building, St. John's Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    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
parent relation
Company in focus

DARKTRACE MIDCO II LIMITED

Linked company numbers found in government register: 15666495, 15662253
Previous name
LUKE MIDCO II LIMITED - 2025-06-03 15666595, 15662253
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DARKTRACE MIDCO II LIMITED
    Info
    LUKE MIDCO II LIMITED - 2025-06-03
    Registered number 15666495
    Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2024-04-22 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • DARKTRACE MIDCO II LIMITED
    S
    Registered number 15666495
    Maurice Wilkes Building, St. John's Innovation Park, Cowley Road, Cambridge, England, CB4 0DS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • DARKTRACE GROUP LIMITED
    - now 15666595
    LUKE MIDCO III LIMITED
    - 2025-06-03 15666595 15666495, 15662253
    Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.