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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 5
  • 1
    Hardman, Darren
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kiviat, Leigh Anne
    Born in April 1976
    Individual (39 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (66 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 4
    One, Microsoft Way, Redmond, Washington 98052-6399, United States
    Corporate (28 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2011-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    1995-11-29 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 2
    Brown, Michael Warren
    Director born in March 1946
    Individual
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 3
    Barclay, Clare Louise
    Chief Executive Officer born in April 1970
    Individual
    Officer
    2020-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Heitz, Jean Francois Louis Guy
    Company Director born in November 1949
    Individual
    Officer
    1998-07-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Rose, Cindy Helen
    Chief Executive Officer born in August 1965
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Seethoff, John Alfred
    Attorney born in October 1955
    Individual
    Officer
    2001-01-31 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Holloway, Neil John
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 8
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2004-12-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 9
    Svendsen, David Edward
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
  • 10
    Gaudette, Francis
    Vice President born in January 1935
    Individual
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 11
    Fay, Kevin John
    Attorney born in June 1960
    Individual
    Officer
    2001-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Hallman, Michael
    President - Microsoft Corporation born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 13
    Van Der Bel, Michel
    Area Vp Microsoft Uk born in March 1960
    Individual
    Officer
    2012-06-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Curtis, David Doyle
    Director born in July 1950
    Individual
    Officer
    1992-02-28 ~ 1996-07-15
    OF - Director → CIF 0
  • 15
    Maffei, Gregory Ben
    Chief Financial Offi born in May 1960
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2000-01-07
    OF - Director → CIF 0
  • 16
    Eshelman, Robert Allan
    Attorney born in July 1953
    Individual
    Officer
    1996-07-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Frazer, Gordon Robert
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Baker, Alistair James
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    2004-03-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Connors, John Graham
    Chief Financial Officer born in February 1959
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Butler, Jeremy
    Vp International Operations born in December 1943
    Individual
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1993-07-16
    PE - Nominee Secretary → CIF 0
    ~ 1995-11-28
    PE - Nominee Secretary → CIF 0
  • 22
    The Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-06-30 ~ 2011-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MICROSOFT LIMITED

Previous names
MICROSOFT EUROPE LIMITED - 1983-06-16
DIALMAIN LIMITED - 1982-05-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • MICROSOFT LIMITED
    Info
    MICROSOFT EUROPE LIMITED - 1983-06-16
    DIALMAIN LIMITED - 1983-06-16
    Registered number 01624297
    Microsoft Campus, Thames Valley Park, Reading, Berkshire RG6 1WG
    PRIVATE LIMITED COMPANY incorporated on 1982-03-24 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • MICROSOFT LIMITED
    S
    Registered number 01624297
    Microsoft Campus, Microsoft Campus, Thames Valley Park, Reading, Berkshire, Reading, England, RG6 1WG
    CIF 1
  • MICROSOFT LTD
    S
    Registered number 01624297
    Building 2, Microsoft Campus, Reading, Berks, United Kingdom, RG6 1WG
    CIF 2
  • MICROSOFT LIMITED
    S
    Registered number 01624297
    Microsoft Campus, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1WG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SPLINTER STUDIOS LIMITED - 1996-12-02
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GEORGIA WORLDWIDE LIMITED - 2020-02-10
    AZURE HOLDING GROUP LTD - 2019-09-16
    IC FOREST LTD - 2019-06-25
    IC MARKETS INTERNATIONAL LTD - 2019-06-19
    25 Canada Square, Level 3, London, Canary Wharf, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,779,485 EUR2019-06-30
    Officer
    2020-03-05 ~ dissolved
    CIF 1 - Director → ME
  • 3
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,115,313 GBP2019-12-31
    Person with significant control
    2020-09-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 9 Appold Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-09-04 ~ 2022-02-18
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.