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

CA LIMITED

Previous names
C.A. COMPUTER ASSOCIATES LIMITED - 1993-07-09
COMPUTER ASSOCIATES PLC - 2006-12-07
COATS OF RED LIMITED - 1977-12-31
CA PLC - 2010-03-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CA LIMITED
    Info
    C.A. COMPUTER ASSOCIATES LIMITED - 1993-07-09
    COMPUTER ASSOCIATES PLC - 1993-07-09
    COATS OF RED LIMITED - 1993-07-09
    CA PLC - 1993-07-09
    Registered number 01282495
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1976-10-20 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CA LIMITED
    S
    Registered number 01282495
    icon of addressDitton 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
Active 1
  • icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.