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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Baker, Alistair James
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2004-03-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Butler, Jeremy
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 1993-07-16
    OF - Director → CIF 0
  • 3
    Barclay, Clare Louise
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Francis, Graeme Charles Seymour Campbell
    Individual (43 offsprings)
    Officer
    1995-11-29 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 5
    Gaudette, Francis
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-04-23
    OF - Director → CIF 0
  • 6
    Hallman, Michael
    Born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-16) ~ 1992-03-01
    OF - Director → CIF 0
  • 7
    Fay, Kevin John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Eshelman, Robert Allan
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Rose, Cindy Helen
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2016-09-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Holloway, Neil John
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 11
    Connors, John Graham
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Frazer, Gordon Robert
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Van Der Bel, Michel
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Brown, Michael Warren
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1993-07-16) ~ 1996-07-15
    OF - Director → CIF 0
  • 15
    Svendsen, David Edward
    Born in July 1948
    Individual (17 offsprings)
    Officer
    (before 1991-07-16) ~ 2000-03-01
    OF - Director → CIF 0
  • 16
    Heitz, Jean Francois Louis Guy
    Born in November 1949
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Hardman, Darren
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Kiviat, Leigh Anne
    Born in April 1976
    Individual (40 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 19
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (74 offsprings)
    Officer
    2004-12-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 20
    Maffei, Gregory Ben
    Born in May 1960
    Individual (14 offsprings)
    Officer
    1996-07-15 ~ 2000-01-07
    OF - Director → CIF 0
  • 21
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (79 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Seethoff, John Alfred
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2006-03-07
    OF - Director → CIF 0
  • 23
    Curtis, David Doyle
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1996-07-15
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-07-16
    OF - Nominee Secretary → CIF 0
    (before 1993-07-16) ~ 1995-11-28
    OF - Nominee Secretary → CIF 0
  • 25
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Secretary → CIF 0
  • 26
    One, Microsoft Way, Redmond, Washington 98052-6399, United States
    Corporate (29 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 27
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (28 parents, 342 offsprings)
    Officer
    1998-06-30 ~ 2011-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MICROSOFT LIMITED

Period: 1983-06-16 ~ now
Company number: 01624297 NF004188
Registered names
MICROSOFT LIMITED - now NF004188
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 (44 years 2 months). The status of the company number 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 4
  • 1
    ABILITYNET
    03469653
    Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England
    Active Corporate (42 parents)
    Officer
    2008-09-04 ~ 2022-02-18
    CIF 2 - Director → ME
  • 2
    LIONHEAD STUDIOS LIMITED
    - now 03232655
    SPLINTER STUDIOS LIMITED - 1996-12-02
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ONE DRIVE HOLDINGS LIMITED
    - now 12033618
    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 (5 parents, 2 offsprings)
    Officer
    2020-03-05 ~ dissolved
    CIF 1 - Director → ME
  • 4
    SOFTOMOTIVE UK LTD
    09682819
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-09-24 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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