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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
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David James
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Elias-jones, Rachel Louise
    Born in October 1983
    Individual (14 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 2 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    May, Sacha Pavel David
    Director born in April 1993
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Almeida, Andrew Martins
    Director born in December 1987
    Individual
    Officer
    2024-04-22 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Hamade, Nabil
    Director born in March 1995
    Individual
    Officer
    2024-04-22 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Boro, Seth Joseph
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ 2024-10-04
    OF - Director → CIF 0
parent relation
Company in focus

DARKTRACE BIDCO LIMITED

Previous name
LUKE BIDCO LIMITED - 2025-06-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DARKTRACE BIDCO LIMITED
    Info
    LUKE BIDCO LIMITED - 2025-06-03
    Registered number 15667075
    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 BIDCO LIMITED
    S
    Registered number 15667075
    Maurice Wilkes Building, Cowley Road, Cambridge, England, CB4 0DS
    Private Limited Company in Companies House Of England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DARKTRACE LIMITED
    - now 13264637 08554892, 08562035
    DARKTRACE PLC
    - 2024-10-09 13264637 08554892, 08562035
    SRENOOG PLC - 2021-03-30
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.