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

SAP (UK) LIMITED

Previous name
BORZON LIMITED - 1987-10-14
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
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 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,841,518 GBP2018-12-31
    Person with significant control
    2018-09-27 ~ dissolved
    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
  • 2
    Objects House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -747,121 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Sap Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • SOLO OPERATION UK, LTD. - 2022-12-12
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,904,789 GBP2023-11-30
    Person with significant control
    2022-06-09 ~ 2022-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.