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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
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Microsoft Way, Redmond, Washington 98052-6399, United States
    Corporate (33 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Frazer, Gordon Robert
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Eshelman, Robert Allan
    Attorney born in July 1953
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Fay, Kevin John
    Attorney born in June 1960
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Rose, Cindy Helen
    Chief Executive Officer born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Barclay, Clare Louise
    Chief Executive Officer born in April 1970
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Holloway, Neil John
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 7
    Curtis, David Doyle
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1996-07-15
    OF - Director → CIF 0
  • 8
    Maffei, Gregory Ben
    Chief Financial Offi born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2000-01-07
    OF - Director → CIF 0
  • 9
    Butler, Jeremy
    Vp International Operations born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 10
    Van Der Bel, Michel
    Area Vp Microsoft Uk born in March 1960
    Individual
    Officer
    icon of calendar 2012-06-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Hallman, Michael
    President - Microsoft Corporation born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-01
    OF - Director → CIF 0
  • 12
    Brown, Michael Warren
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 13
    Heitz, Jean Francois Louis Guy
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Svendsen, David Edward
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
  • 15
    Seethoff, John Alfred
    Attorney born in October 1955
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2006-03-07
    OF - Director → CIF 0
  • 16
    Connors, John Graham
    Chief Financial Officer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Gaudette, Francis
    Vice President born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 18
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 19
    Baker, Alistair James
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 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
  • 21
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (6 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
    icon of addressMicrosoft Campus, Thames Valley Park, Reading, Berkshire RG6 1WG
    PRIVATE LIMITED COMPANY incorporated on 1982-03-24 (43 years 9 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
    icon of addressMicrosoft Campus, Microsoft Campus, Thames Valley Park, Reading, Berkshire, Reading, England, RG6 1WG
    CIF 1
  • MICROSOFT LTD
    S
    Registered number 01624297
    icon of addressBuilding 2, Microsoft Campus, Reading, Berks, United Kingdom, RG6 1WG
    CIF 2
  • MICROSOFT LIMITED
    S
    Registered number 01624297
    icon of addressMicrosoft 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
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AZURE HOLDING GROUP LTD - 2019-09-16
    GEORGIA WORLDWIDE LIMITED - 2020-02-10
    IC MARKETS INTERNATIONAL LTD - 2019-06-19
    IC FOREST LTD - 2019-06-25
    icon of address25 Canada Square, Level 3, London, Canary Wharf, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,779,485 EUR2019-06-30
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,115,313 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-09-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address9 Appold Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2022-02-18
    CIF 2 - Director → ME

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