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

SYBASE (UK) LIMITED

Previous name
SYBASE SOFTWARE LIMITED - 1992-10-01
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • SYBASE SOFTWARE LIMITED - 1992-10-01
    Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ 2011-10-17
    CIF 1 - Secretary → ME

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