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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 42
  • 1
    Luckman, Karen
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 2
    Outram, David Peter
    Born in November 1962
    Individual (40 offsprings)
    Officer
    1996-11-06 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Individual (40 offsprings)
    Officer
    1995-09-29 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 3
    Maru, Nitin
    Born in February 1965
    Individual (30 offsprings)
    Officer
    2006-05-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 4
    Mcelroy, Michael
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1998-09-14 ~ 2004-04-19
    OF - Director → CIF 0
  • 5
    Govil, Navneet
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2013-08-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Ahlberg, Lars Gustaf
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 7
    Robinson, Douglas Edward
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2004-03-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 8
    Phelan, Paul Christopher
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2016-09-01
    OF - Director → CIF 0
    Phelan, Paul
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 9
    Mcwade, Charles Patrick
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1994-08-18
    OF - Director → CIF 0
  • 10
    Azagury, Abram Elison
    Born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-08-18
    OF - Director → CIF 0
  • 11
    Dodson, Sharyn Elizabeth
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 12
    Lamm, Robert Bruce
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2004-05-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Diamond, Jay Harrison
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2005-06-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 14
    Jobanputra, Rakesh
    Individual (9 offsprings)
    Officer
    1998-10-19 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 15
    Davis, Robert Warren
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 16
    Larner, Sean
    Born in September 1960
    Individual (20 offsprings)
    Officer
    1997-07-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 17
    Carabini, Liam
    Born in December 1959
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Woghin, Steven
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 2004-04-08
    OF - Director → CIF 0
    Woghin, Steven
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 19
    Zar, Ira
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 20
    Donetta, Paul
    Individual (24 offsprings)
    Officer
    2005-08-22 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 21
    Wang, Anthony
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Brazeal, Mark David
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2021-06-04
    OF - Director → CIF 0
    2022-07-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 23
    Phull, Narinder Singh
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2017-07-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Samson, Daniel Michael
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 25
    Stravinskas, Mary Louise
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Director → CIF 0
    Stravinskas, Mary Louise
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 26
    Pong, Ivy Yu Wen-lan
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 27
    Carr, Denise Lesley
    Born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-08-01
    OF - Director → CIF 0
    Carr, Denise Lesley
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-08-18
    OF - Secretary → CIF 0
  • 28
    Frease, Belden Andrus
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 1997-07-16
    OF - Director → CIF 0
    Frease, Belden Andrus
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 29
    Harrington, Bernard
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 30
    Gunn, Alexander Gordon
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 31
    Schwartz, Peter Alan
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1992-09-07 ~ 1998-09-14
    OF - Director → CIF 0
  • 32
    Clarke, Jeffrey James
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Director → CIF 0
    Clarke, Jeffrey James
    Individual (9 offsprings)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 33
    Martin, Anthony Victor Keeble
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2001-08-07 ~ 2006-06-09
    OF - Director → CIF 0
  • 34
    Ching, Lee Kian
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 35
    Mazur, Arnold
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-09-07
    OF - Director → CIF 0
  • 36
    Kumar, Sanjay
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1992-09-07 ~ 1997-07-16
    OF - Director → CIF 0
  • 37
    Wahnon, Ronald Anthony, Mr.
    Individual (24 offsprings)
    Officer
    1999-10-28 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 38
    Burns, William Joseph
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 39
    Spears, Kirsten Margreta
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 40
    Krause,jr., Thomas Harry
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2021-06-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 41
    Hodge, James Howard
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 42
    COMPUTER ASSOCIATES HOLDING LIMITED
    - now 03616232 03696641... (more)
    BONDCO 685 LIMITED - 1998-11-17
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CA LIMITED

Period: 2010-03-02 ~ now
Company number: 01282495
Registered names
CA LIMITED - now
CA PLC - 2010-03-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CA LIMITED
    Info
    CA PLC - 2010-03-02
    COMPUTER ASSOCIATES PLC - 2010-03-02
    C.A. COMPUTER ASSOCIATES LIMITED - 2010-03-02
    COATS OF RED LIMITED - 2010-03-02
    Registered number 01282495
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1976-10-20 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • CA LIMITED
    S
    Registered number 01282495
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9LL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPUTER ASSOCIATES UK LIMITED
    03696244 01282495
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.