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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 42
  • 1
    Leonard, Philip
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 2
    Spiers, John Douglas
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    Doel, Robert Leslie
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1999-03-02
    OF - Director → CIF 0
  • 4
    Mccartney, Hugh David
    Born in July 1949
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Neill, Malcolm Stuart
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1991-07-05
    OF - Director → CIF 0
  • 6
    David, Peter
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2015-12-11 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Walton, Nicholas David
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2007-04-13
    OF - Director → CIF 0
    Walton, Nicholas David
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 9
    Roberts, Christopher Charles Brining
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2000-04-13 ~ 2003-01-20
    OF - Director → CIF 0
  • 10
    Ross, Jeffrey Gerard
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Broek, Cornelis
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Carter Shaw, Jonathan
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2004-09-23
    OF - Secretary → CIF 0
    2005-12-30 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 13
    Peterschmidt, David Carl
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1993-06-01) ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    De Gennaro, Vincent
    Born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Smith, Clive
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1993-06-01
    OF - Director → CIF 0
    (before 1994-06-01) ~ 1995-11-01
    OF - Director → CIF 0
  • 16
    Turner, Mark
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 17
    Matthews, Helen
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 18
    Healy, Martin Joseph
    Born in November 1962
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Louth, John Brian
    Born in March 1938
    Individual (14 offsprings)
    Officer
    (before 1991-07-12) ~ 1991-07-05
    OF - Director → CIF 0
  • 20
    Hillman, Julian David
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2007-04-15 ~ 2016-11-07
    OF - Director → CIF 0
  • 21
    Mckay, Jonathan
    Born in October 1955
    Individual (22 offsprings)
    Officer
    1995-11-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    Winkler, Harald
    Born in October 1962
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 23
    Howgego, Christopher Alan Geoffrey
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1999-02-01
    OF - Director → CIF 0
    2004-02-12 ~ 2005-10-01
    OF - Director → CIF 0
  • 24
    Hoffman, Mark Bruce
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1997-09-01
    OF - Director → CIF 0
  • 25
    Giraudet De Boudemange, Xavier Marie Jean Jacques
    Born in January 1956
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 26
    Ford, Sarah Ann
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 27
    Carratt, David Jonathan
    Born in October 1954
    Individual (19 offsprings)
    Officer
    1992-10-29 ~ 1993-06-01
    OF - Director → CIF 0
    (before 1994-06-01) ~ 1998-03-12
    OF - Director → CIF 0
  • 28
    Carl, Daniel Robert
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 29
    Bziuk, Marco
    Born in March 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 30
    Albers, Robert
    Born in September 1950
    Individual (1 offspring)
    Officer
    1992-06-05 ~ 1993-06-01
    OF - Director → CIF 0
  • 31
    Collet, Helle
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 32
    Jones, Stephen Gareth
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1999-07-01
    OF - Director → CIF 0
    Jones, Stephen Gareth
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 33
    Greenwood, Mark
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2002-11-05
    OF - Director → CIF 0
  • 34
    Bowden, Terence Richard
    Born in April 1947
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1995-11-01
    OF - Director → CIF 0
    Bowden, Terence Richard
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 35
    Acosta, Jack
    Born in July 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 36
    Morey, Anthony Raymond
    Born in July 1951
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-12-01
    OF - Director → CIF 0
    Morey, Anthony Raymond
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 37
    Cole, Ian Roy
    Born in March 1962
    Individual (23 offsprings)
    Officer
    1999-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 38
    Beeston, Philip
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 39
    Tenwick, Colin John
    Born in February 1960
    Individual (34 offsprings)
    Officer
    1995-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Shishkina, Elena
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2012-05-17 ~ 2015-12-11
    OF - Director → CIF 0
  • 41
    SYBASE (UK) LIMITED
    - now 02175260
    SYBASE SOFTWARE LIMITED - 1992-10-01
    12, Applecroft, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 42
    ROBINSON PLC - now
    ROBINSON & SONS LIMITED - 2004-03-23 00039811
    ROBINSON AND SONS LIMITED - 1987-08-26 00039811
    Howard House 70 Baker Street, Weybridge, Surrey
    Active Corporate (17 parents, 24 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SYBASE (UK) LIMITED

Period: 1992-10-01 ~ 2017-02-28
Company number: 02175260
Registered names
SYBASE (UK) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SYBASE (UK) LIMITED
    Info
    SYBASE SOFTWARE LIMITED - 1992-10-01
    Registered number 02175260
    Sybase Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 and dissolved on 2017-02-28 (29 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SYBASE (UK) LIMITED
    S
    Registered number 2175260
    12, Applecroft, Maidenhead, Berkshire, United Kingdom, SL6 3HD
    MAIDENHEAD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYBASE (UK) LIMITED
    - now 02175260
    SYBASE SOFTWARE LIMITED - 1992-10-01
    Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2011-10-17
    CIF 1 - Secretary → ME

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