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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 32
  • 1
    Cooke, Valerie Anne
    Business Executive born in April 1950
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2009-11-10
    OF - Director → CIF 0
    Cooke, Valerie Anne
    Business Executive
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2021-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Chisholm, Candice Tiffany
    Chartered Tax Advisor born in March 1982
    Individual (25 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Weidner, Sigrid Margarethe Hertha
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2009-08-18
    OF - Director → CIF 0
  • 5
    Bradley, Floyd Henry
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1991-12-31
    OF - Director → CIF 0
  • 6
    Emery Ii, Paul White
    Business Executive born in June 1941
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1997-04-29
    OF - Director → CIF 0
    Emery Ii, Paul White
    Business Executive
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 7
    Mcgill, Stuart Alexander
    Director born in September 1961
    Individual (17 offsprings)
    Officer
    2009-08-18 ~ 2009-11-10
    OF - Director → CIF 0
  • 8
    Netick, Benjamin
    Finance Director born in April 1967
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2005-09-09
    OF - Director → CIF 0
  • 9
    Khan, Philippe Richard
    Chairman born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-11
    OF - Director → CIF 0
  • 10
    Brook, Yasmin
    Legal Counsel born in September 1972
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ 2008-12-31
    OF - Director → CIF 0
    Brook, Yasmin
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Brims, John Charles Roy
    Financial Director born in June 1959
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-12
    OF - Director → CIF 0
  • 12
    Brown, Nigel Martin
    Business Executive born in February 1957
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2006-06-15
    OF - Director → CIF 0
    Brown, Nigel Martin
    Regional Vice President
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 13
    Willis, Emma
    Co Head Of Tax born in December 1982
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Birmingham, Hobart Mckinley
    Attorney born in December 1944
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1999-10-28
    OF - Director → CIF 0
    Birmingham, Hobart Mckinley
    Attorney
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 15
    Butler, Joanne Marie
    Attorney born in August 1954
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2000-05-31
    OF - Director → CIF 0
    Butler, Joanne Marie
    Attorney
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 16
    Taylor, Robin Francis
    Accountant born in April 1951
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-15
    OF - Director → CIF 0
  • 17
    Kohn, Robert Henry
    Corporate Attorney born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-01
    OF - Director → CIF 0
    Kohn, Robert Henry
    Individual (2 offsprings)
    Officer
    1995-11-03 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 18
    Smithard, Jane Caroline Grantham
    Chief Legal Officer And Group General Counsel born in May 1954
    Individual (35 offsprings)
    Officer
    2021-02-18 ~ 2022-06-30
    OF - Director → CIF 0
    Smithard, Jane Caroline Grantham
    Individual (35 offsprings)
    Officer
    2009-08-18 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 19
    Schiller, Andreas
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2021-02-19
    OF - Director → CIF 0
  • 20
    Gottfried, Keith Evan
    Attorney Gen Counsel born in November 1966
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2003-08-07
    OF - Director → CIF 0
    Gottfried, Keith Evan
    Attorney Gen Counsel
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 21
    Schmidt, Aegidius Wilhelmus Maria
    Vice President North Europe born in March 1954
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 2000-11-01
    OF - Director → CIF 0
  • 22
    Reindl, Manfred Alois, Dr
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2010-09-14
    OF - Director → CIF 0
  • 23
    Kortekaas, Jerome Antonius Theodorus Joseph
    Finance Director born in March 1946
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Tier, Kari Delene
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    2005-09-08 ~ 2008-12-19
    OF - Director → CIF 0
  • 25
    Helms, Rikke
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Bray, Nicholas Paul Seaton
    Director born in January 1965
    Individual (46 offsprings)
    Officer
    2009-08-18 ~ 2010-06-23
    OF - Director → CIF 0
  • 27
    Glaves-smith, Ann
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-11-03
    OF - Secretary → CIF 0
  • 28
    Norton, Graham Howard
    Born in April 1959
    Individual (78 offsprings)
    Officer
    2010-07-12 ~ 2021-02-19
    OF - Director → CIF 0
  • 29
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2021-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Taylor, Paul Douglas
    Regional Vice President born in August 1957
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2008-05-06
    OF - Director → CIF 0
    Taylor, Paul Douglas
    Regional Vice President
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 31
    BORLAND (HOLDING) UK LIMITED
    - now 01878815
    INPRISE (HOLDING) UK LIMITED - 2001-01-25
    BORLAND (UK) LIMITED - 1998-06-05
    BORLAND INTERNATIONAL (U.K.) LIMITED - 1991-12-02
    RACEINFO LIMITED - 1985-05-14
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1995-11-03 ~ 2009-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BORLAND (UK) LIMITED

Period: 2001-01-25 ~ 2022-11-30
Company number: 01694442 01878815
Registered names
BORLAND (UK) LIMITED - Dissolved 01878815
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BORLAND (UK) LIMITED
    Info
    INPRISE (UK) LIMITED - 2001-01-25
    BORLAND INTERNATIONAL (UK) LIMITED - 2001-01-25
    ASHTON-TATE (U.K.) LIMITED - 2001-01-25
    Registered number 01694442
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN
    PRIVATE LIMITED COMPANY incorporated on 1983-01-26 and dissolved on 2022-11-30 (39 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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