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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 48
  • 1
    Macmurchy, Ross Fordyce
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 2
    Van Den Boog, Louis Theodoor
    Senior Vice President born in August 1953
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1996-12-01
    OF - Director → CIF 0
  • 3
    Kearney, Vance John
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 4
    Bishop, Harvey Neil James
    Solicitor born in May 1970
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Ely, Benedict James
    Solicitor born in April 1967
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Plant, William John
    Director born in February 1954
    Individual (15 offsprings)
    Officer
    1994-10-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 7
    Bloomer, Joanne
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 8
    Hanley, John Macdonald
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2001-01-04 ~ 2006-09-25
    OF - Director → CIF 0
  • 9
    Barley, Nicholas David
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    1995-10-19 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Garnett, Stephen
    Director born in December 1957
    Individual (25 offsprings)
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
  • 11
    Allison, Simon Thomas
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, Michael Geoffrey
    Managing Director born in March 1945
    Individual (17 offsprings)
    Officer
    1991-08-12 ~ 1995-01-11
    OF - Director → CIF 0
  • 13
    Baker, Christopher Francis Henry
    Head Of Consulting born in October 1955
    Individual (62 offsprings)
    Officer
    2004-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Hudson, David James
    Born in October 1966
    Individual (67 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Hudson, David James
    Individual (67 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Sharpe, Glenn
    Financial Controller born in February 1976
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2024-10-23
    OF - Director → CIF 0
  • 16
    Mcdevitt, George Joseph
    Vp Finance born in May 1966
    Individual (14 offsprings)
    Officer
    2005-11-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Laing, Alan Wallace
    Director born in September 1958
    Individual (22 offsprings)
    Officer
    1991-11-01 ~ 2000-09-25
    OF - Director → CIF 0
    Laing, Alan Wallace
    Individual (22 offsprings)
    Officer
    ~ 2000-01-10
    OF - Secretary → CIF 0
  • 18
    Henley, Jeffrey Owen
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2008-04-22
    OF - Director → CIF 0
  • 19
    O'toole, Gráinne
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Crawford, Phiilip James
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 21
    Ellison, Lawrence J
    Company President born in August 1944
    Individual (14 offsprings)
    Officer
    ~ 2008-04-22
    OF - Director → CIF 0
  • 22
    Le Mottee Leach, Anthony Michael
    Director Of Consultancy Servic born in July 1951
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Bryan, Sinead Martina
    Born in July 1973
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2011-11-03
    OF - Director → CIF 0
  • 24
    Lane, Raymond J
    Chief Operating Officer born in December 1946
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2000-08-16
    OF - Director → CIF 0
  • 25
    Courtney, Emma Caroline
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ 2015-06-01
    OF - Director → CIF 0
  • 26
    Thacker, Ian John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    ~ 2001-01-04
    OF - Director → CIF 0
  • 27
    Taylor, Donald Nicholas
    Marketing Director born in October 1953
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1995-07-17
    OF - Director → CIF 0
  • 28
    Powell, Michael Harcourt
    Company Director born in January 1945
    Individual (16 offsprings)
    Officer
    1993-05-05 ~ 1994-05-31
    OF - Director → CIF 0
  • 29
    Kingston, Samuel Barry, Dr.
    Director born in February 1952
    Individual (27 offsprings)
    Officer
    1998-10-26 ~ 2003-04-26
    OF - Director → CIF 0
  • 30
    Swann, Allen Albert
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Jones, Peter Edward
    Chief Financial Director born in May 1954
    Individual (5 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 32
    Soldatini, Enrico
    Regional Controller- Uk, Oemea, Ocapac & Ireland born in April 1974
    Individual (7 offsprings)
    Officer
    2012-08-22 ~ 2013-09-03
    OF - Director → CIF 0
  • 33
    Cleary, John
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ 2012-08-22
    OF - Director → CIF 0
  • 34
    Lowther, Richard John Anthony
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 35
    Crawford, Alistair Stephen
    Director born in January 1953
    Individual (23 offsprings)
    Officer
    1996-05-01 ~ 2000-02-19
    OF - Director → CIF 0
  • 36
    Villate, Augusto Serrano
    Finance Director born in April 1972
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2010-01-29
    OF - Director → CIF 0
  • 37
    Barker, Walter Richard
    Born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 38
    Green, Norman Denis
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    1998-03-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 39
    Van De Molen, Marcel Adrianus Johannes Joseph
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 40
    Smith, Ian Anderson
    Director born in June 1948
    Individual (23 offsprings)
    Officer
    1999-10-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 41
    Squire, Geoffrey William
    President Worldwide Distribution Operations born in January 1947
    Individual (13 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 42
    Shinya, Michael Shigo
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 43
    Bolger, John Patrick
    Accountant born in October 1969
    Individual (13 offsprings)
    Officer
    2006-07-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 44
    Pickett, Mark Jeremy
    Accountant born in February 1961
    Individual (70 offsprings)
    Officer
    2007-08-20 ~ 2010-04-28
    OF - Director → CIF 0
  • 45
    Evans, Michael
    Director born in August 1943
    Individual (8 offsprings)
    Officer
    ~ 1994-07-17
    OF - Director → CIF 0
  • 46
    O'sullivan, Ryan James
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 47
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, United Kingdom
    Active Corporate (18 parents, 73 offsprings)
    Officer
    2009-04-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 48
    ORACLE CORPORATION UK HOLDINGS LIMITED
    05372540 03320099
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ORACLE CORPORATION UK LIMITED

Period: 1984-02-03 ~ now
Company number: 01782505 NF004046
Registered names
ORACLE CORPORATION UK LIMITED - now NF004046
SIERRADATA LIMITED - 1984-02-03
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Related profiles found in government register
  • ORACLE CORPORATION UK LIMITED
    Info
    SIERRADATA LIMITED - 1984-02-03
    Registered number 01782505
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1984-01-12 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ORACLE CORPORATION UK LIMITED
    S
    Registered number missing
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1RA
    Private Limited Company
    CIF 1
  • ORACLE CORPORATION UK LIMITED
    S
    Registered number 01782505
    Oracle Parkway, Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2
  • ORACLE CORPORATION UK LIMITED
    S
    Registered number 01782505
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MF UK FC LIMITED
    08032145
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-04-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (18 parents, 73 offsprings)
    Person with significant control
    2016-05-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED
    04279947
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THAMES VALLEY PARK MANAGEMENT LIMITED
    - now 03271388
    INTERCEDE 1207 LIMITED - 1996-12-24
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.