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
    Unitt, Andrew Neil
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kruijt, Hendrick Theodoor
    Lawyer (Dutch Qualified), Senior Corporate Counsel born in March 1981
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    D&A (1093) LIMITED - 2001-12-28
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-05-01 ~ 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 25
  • 1
    Phillips, Michael Scott
    Finance Director born in October 1962
    Individual
    Officer
    2011-01-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Smithard, Jane Caroline Grantham
    Group General Counsel And Company Secretary born in May 1954
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2022-06-30
    OF - Director → CIF 0
    Smithard, Jane Caroline Grantham
    Lawyer
    Individual (6 offsprings)
    Officer
    1998-05-14 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 3
    Ratsey, Helen Maria
    Individual
    Officer
    2022-02-10 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 4
    Hill, Anthony Christopher, Dr
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 5
    Weddell, Alan
    Sales Executive born in October 1954
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1998-08-17
    OF - Director → CIF 0
    1999-09-14 ~ 2000-07-20
    OF - Director → CIF 0
    2001-09-10 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Reynolds, Brian
    Company Director born in June 1946
    Individual
    Officer
    ~ 1996-03-24
    OF - Director → CIF 0
  • 7
    Koehler, Fritz
    Attorney born in March 1964
    Individual
    Officer
    1998-06-15 ~ 2000-05-09
    OF - Director → CIF 0
  • 8
    Dawson, Michael Douglas
    Chartered Acccountant born in January 1961
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2001-08-10
    OF - Director → CIF 0
  • 9
    Forbes, Ronald Harold
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 10
    Green, Rupert Michael Henry
    Executive born in October 1974
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-03-10
    OF - Director → CIF 0
  • 11
    Rodgers, Richard Paul
    Chief Operations Officer born in October 1963
    Individual
    Officer
    2021-03-11 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Mcgill, Stuart Alexander
    Sales Manager born in September 1961
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 13
    Chisholm, Candice Tiffany
    Individual (10 offsprings)
    Officer
    2022-12-14 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 14
    Bates, Graham Christopher
    Chartered Accountant born in June 1950
    Individual
    Officer
    1998-05-14 ~ 2001-08-10
    OF - Director → CIF 0
    Bates, Graham Christopher
    Individual
    Officer
    ~ 1998-05-14
    OF - Secretary → CIF 0
  • 15
    Musker, Christopher
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2024-03-18
    OF - Director → CIF 0
  • 16
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2020-04-16
    OF - Director → CIF 0
  • 17
    Bray, Nicholas Paul Seaton
    Finance Director born in January 1965
    Individual (13 offsprings)
    Officer
    2006-01-17 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    Kelly, Stephen Paul
    Ceo born in December 1961
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2009-09-08
    OF - Director → CIF 0
  • 19
    Ogrady, Paul Andrew
    Company Director born in September 1945
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Norton, Graham Howard
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 21
    Lloyd, Richard Brian
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2006-01-03
    OF - Director → CIF 0
  • 22
    Millstein, Leo
    General Counsel born in April 1947
    Individual
    Officer
    2000-06-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 23
    Waters, Martin
    Business Executive born in May 1944
    Individual
    Officer
    1997-07-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 24
    Adams, Paul
    Director born in November 1951
    Individual
    Officer
    1998-06-15 ~ 1999-09-07
    OF - Director → CIF 0
  • 25
    MICRO FOCUS HOLDINGS LTD - 2018-04-20
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKET SOFTWARE AMC UK LTD

Previous names
MICRO FOCUS LIMITED - 2025-04-01
MERANT ASIA LIMITED - 2001-07-24
MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
RUSEGOLD LIMITED - 1980-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ROCKET SOFTWARE AMC UK LTD
    Info
    MICRO FOCUS LIMITED - 2025-04-01
    MERANT ASIA LIMITED - 2001-07-24
    MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
    RUSEGOLD LIMITED - 1980-12-31
    Registered number 01504593
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 1980-06-27 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • MICRO FOCUS LIMITED
    S
    Registered number 1504593
    The Lawn, 22-30, Old Bath Road, Newbury, England, RG14 1QN
    Limited in England And Wales Company Registry, England
    CIF 1
    Private Limited Company in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAL KNOWLEDGE SOLUTIONS LTD - 2006-12-18
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.