Companies
Every company in the group belongs to one of two lines. A company keeps its own name, management and client relationships; the holding sets the governance and holds the shares. What is not listed in the register below is not part of the group.
Register of subsidiaries
Kept here and updated when a company joins or leaves the group. No subsidiary has been entered yet; the first companies will be announced here. Historic entries are not removed.
- Subsidiaries
- 0
- Register updated
- 2026-10-12
01 / 02
IT consulting
Firms that design, build and operate information systems for other organisations – architecture, development, infrastructure and the running of it.
What the line covers
- Systems design and technical due diligence
- Software development and integration
- Infrastructure, hosting and operations
- Advisory work with written deliverables
Governance
- Management
- own managing director · own P&L
- Clients
- contract with the subsidiary, never the holding
- Pricing
- set by each company · fixed scope preferred
- Liability
- ring-fenced per company · insured locally
02 / 02
IT security
Firms that assess, harden and monitor systems and the organisations that depend on them. Findings are delivered in writing; nothing is claimed that was not tested.
What the line covers
- Security assessment and penetration testing
- Hardening of systems, devices and infrastructure
- Monitoring, incident response and recovery
- Secure product and service development
Governance
- Management
- own managing director · own P&L
- Engagements
- written authorisation before any test
- Data
- client data stays with the subsidiary · deleted on schedule
- Disclosure
- coordinated · 90 days by default