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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 40
  • 1
    Klaey, Hans-peter
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2002-01-24
    OF - Director → CIF 0
  • 2
    Rogers, Stephen Roderick
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2006-12-11 ~ 2009-07-02
    OF - Director → CIF 0
  • 3
    Frenzel, Petra
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Collier, Graham
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-01-26
    OF - Director → CIF 0
  • 5
    Winter, Steven Michael
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Cheung, Yu-ho, Mr.
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Heyd, Renaud Valery
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 8
    David, Peter
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2016-01-26 ~ 2018-02-22
    OF - Director → CIF 0
  • 10
    Romane, Leila
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Noble, Timothy Taihibou Michael Frederic
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2009-07-02 ~ 2012-04-01
    OF - Director → CIF 0
    2013-03-28 ~ 2014-05-02
    OF - Director → CIF 0
  • 12
    Plummer, James Nicholas
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 13
    Zauke, Eva Maria
    Manager Sap born in June 1964
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2024-11-15
    OF - Director → CIF 0
  • 14
    Keenan, Marc Allan
    Individual (4 offsprings)
    Officer
    2008-07-22 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 15
    Hillman, Julian David
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2018-03-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Khan, Irfan Akbar
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Dowler, Simon Peter
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 18
    Yuksel, Hakan
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 19
    Kagermann, Henning, Herr Professor Doctor
    Born in July 1947
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Amail, Jens Claus
    Born in February 1967
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Verhoeven, Michiel Alexander
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Roos, Darren
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 23
    Kingsmill, Graham John
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 24
    Gibson, Kevin Sean
    Born in October 1964
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 1999-06-10
    OF - Director → CIF 0
  • 25
    Popelka, Jill
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2022-08-01
    OF - Director → CIF 0
  • 26
    Gunst, Erwin Sylvain
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2000-01-19
    OF - Director → CIF 0
  • 27
    Arrouays, Frederic
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2009-02-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 28
    Poggi, Ryan Marco
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2021-01-01
    OF - Director → CIF 0
  • 29
    Gordon-pullar, Vivianne
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 30
    Nagarajan, Rohit
    Emea North President, Sap born in October 1979
    Individual (2 offsprings)
    Officer
    2021-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Schlegal, Hans
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Metcalf, Martin Edward
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2002-01-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 33
    Beard, Kevin
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 34
    Mucic, Luka
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2014-04-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 35
    Cracknell, Simon
    Born in August 1961
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 36
    Brandt, Werner, Dr
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2009-05-30 ~ 2014-04-02
    OF - Director → CIF 0
  • 37
    Rapp, Winfried
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2009-02-01
    OF - Director → CIF 0
  • 38
    Bennett, Howard
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 39
    Shishkina, Elena
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2012-03-31 ~ 2015-12-15
    OF - Director → CIF 0
  • 40
    Dietmar-hopp-allee, 16, Walldorf, Germany
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAP (UK) LIMITED

Period: 1987-10-14 ~ now
Company number: 02152073 NF004016
Registered names
SAP (UK) LIMITED - now NF004016
BORZON LIMITED - 1987-10-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Related profiles found in government register
  • SAP (UK) LIMITED
    Info
    BORZON LIMITED - 1987-10-14
    Registered number 02152073
    Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD
    PRIVATE LIMITED COMPANY incorporated on 1987-07-31 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • SAP (UK) LIMITED
    S
    Registered number 02152073
    Clockhouse Place, Bedfont Road, Feltham, Feltham, England, TW14 8HD
    Limited Company in England, Uk
    CIF 1
  • SAP (UK) LIMITED
    S
    Registered number 02152073
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
    Private Limited Company in The Registrar Of Companies, Companies House, England & Wales
    CIF 2
  • SAP (UK) LIMITED
    S
    Registered number 02152073
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
    Private Limited Company in United Kingdom
    CIF 3
  • SAP (UK) LIMITED
    S
    Registered number 02152073
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
    Corporate in Companies House, England And Wales
    CIF 4
  • SAP(UK) LIMITED
    S
    Registered number 02152073
    Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD
    Limited Company in England & Wales, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    EMARSYS UK LIMITED
    06892602
    20th Floor, The Scalpel Building, 52-54 Lime Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2026-05-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GIGYA UK LIMITED
    07998993
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-09-27 ~ 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
  • 3
    LITMOS UK, LTD. - now
    SOLO OPERATION UK, LTD.
    - 2022-12-12 14161682
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-09 ~ 2022-12-01
    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
  • 4
    SEEWHY (UK) LIMITED
    07458875
    Objects House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SIGNAVIO UK LTD.
    10856540
    C/o Sap Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.