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

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 (38 years 10 months). 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
(more)
child relation
Offspring entities and appointments 4
  • 1
    GIGYA UK LIMITED
    07998993
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-09-27 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    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 - 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
  • 3
    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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    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 22 April 2026 and licensed under the Open Government Licence v3.0.