logo
explain how to read the page

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 49
  • 1
    Woghin, Steven
    Business Person born in December 1946
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2004-04-08
    OF - Director → CIF 0
    Woghin, Steven
    Business Person
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 2
    Zar, Ira
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Robinson, Douglas Edward
    Financial Executive born in April 1956
    Individual (36 offsprings)
    Officer
    2004-03-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 4
    Gunn, Alexander Gordon
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Russell, John Stuart
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2000-11-02
    OF - Director → CIF 0
  • 6
    Pong, Ivy Yu Wen-lan
    Vice President For Tax For Broadcom Inc born in August 1960
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Dodson, Sharyn Elizabeth
    Solicitor born in August 1975
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Jobanputra, Rakesh
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 9
    Mcdermett Jr, Donald J
    Corporate Executive born in September 1958
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2000-03-31
    OF - Director → CIF 0
    Mcdermett Jr, Donald J
    Corporate Executive
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Watters, Michael Jon
    Vice President (General Management) born in September 1942
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1992-06-01
    OF - Director → CIF 0
  • 11
    Martin, Anthony Victor Keeble
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2001-08-09 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Carabini, Liam
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Middleditch, John
    Corporate Vice President born in June 1951
    Individual (10 offsprings)
    Officer
    1997-08-15 ~ 1999-05-25
    OF - Director → CIF 0
  • 14
    Butcher, John Patrick
    Member Of Parliament born in February 1946
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 15
    Booth, Terence
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Tolari, Geno Paul
    Chief Operating Officer born in June 1943
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-09-29
    OF - Director → CIF 0
  • 17
    Breiding, Wolf Dieter
    Vice President born in August 1945
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 18
    Brazeal, Mark David
    Chief Legal Officer born in January 1968
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2021-06-04
    OF - Director → CIF 0
  • 19
    Wray, Richard Logan
    Corporate Executive born in August 1959
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Martin, James Thomas
    Consultant born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1991-05-01
    OF - Director → CIF 0
  • 21
    Mcelroy, Michael
    Lawyer born in September 1944
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2004-04-19
    OF - Director → CIF 0
  • 22
    Outram, David Peter
    Director born in November 1962
    Individual (36 offsprings)
    Officer
    2000-03-31 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Director
    Individual (36 offsprings)
    Officer
    2000-03-31 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 23
    Samson, Daniel Michael
    Director, Treasury born in May 1978
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 24
    Palmer, Ian Robert
    Management Consultant born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1991-04-04) ~ 1991-05-01
    OF - Director → CIF 0
  • 25
    Maru, Nitin
    Solicitor born in February 1965
    Individual (27 offsprings)
    Officer
    2006-05-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 26
    Burns, William Joseph
    Chief Accounting Officer born in January 1970
    Individual (9 offsprings)
    Officer
    2006-07-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 27
    Larner, Sean
    Director born in September 1960
    Individual (17 offsprings)
    Officer
    2000-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 28
    Phelan, Paul Christopher
    Financial Controller born in September 1966
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 29
    Davis, Robert Warren
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 30
    White, John Wesley
    General Manager born in January 1938
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 31
    Brittian, Ronel W
    American born in December 1941
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 32
    Diamond, Jay Harrison
    Director born in May 1951
    Individual (17 offsprings)
    Officer
    2005-06-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 33
    Tobey, Gerald William
    Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 34
    Krause,jr., Thomas Harry
    Business Executive born in November 1977
    Individual (11 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 35
    Fairbairn, David Ritchie
    Director born in July 1934
    Individual (6 offsprings)
    Officer
    (before 1991-04-04) ~ 1994-07-04
    OF - Director → CIF 0
  • 36
    Frank, Edgar
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    1996-06-14 ~ 1997-05-15
    OF - Director → CIF 0
  • 37
    Sanders, Kenneth James
    Managing Director born in September 1945
    Individual (11 offsprings)
    Officer
    1991-05-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 38
    Spears, Kirsten Margreta
    Finance Professional born in February 1964
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 39
    Wahnon, Ronald Anthony, Mr.
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 40
    Underhill, Thomas Henry
    Accountant born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1991-04-04) ~ 1991-05-01
    OF - Director → CIF 0
    Underhill, Thomas Henry
    Company Director born in December 1954
    Individual (7 offsprings)
    1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
    Underhill, Thomas Henry
    Corporate Vice President born in December 1954
    Individual (7 offsprings)
    1997-08-15 ~ 2000-04-04
    OF - Director → CIF 0
    Underhill, Thomas Henry
    Individual (7 offsprings)
    Officer
    (before 1991-04-04) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 41
    French, Daniel Richard
    Manager born in November 1960
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2000-04-04
    OF - Director → CIF 0
  • 42
    Donetta, Paul
    Individual (20 offsprings)
    Officer
    2005-12-19 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 43
    Govil, Navneet
    Director born in December 1971
    Individual (36 offsprings)
    Officer
    2013-08-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 44
    Applewhite, Carl Marvin
    Vice President And General born in September 1944
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1995-01-01
    OF - Director → CIF 0
  • 45
    Hodge, James Howard
    Director born in July 1951
    Individual (12 offsprings)
    Officer
    2009-06-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 46
    Meier, Jeannette Patricia
    Executive Vice President Finan
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-09-29
    OF - Director → CIF 0
    Officer
    1997-06-30 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 47
    Phull, Narinder Singh
    Uki Director Fp&A born in June 1970
    Individual (10 offsprings)
    Officer
    2017-07-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 48
    Self, Marvin Samuel
    Financial Executive born in September 1939
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 49
    COMPUTER ASSOCIATES HOLDING LIMITED
    - now 03616232 03696641... (more)
    BONDCO 685 LIMITED - 1998-11-17
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STERLING SOFTWARE (UK) III LIMITED

Period: 1997-07-02 ~ 2022-10-18
Company number: 02488769
Registered names
STERLING SOFTWARE (UK) III LIMITED - Dissolved
TGP 276 LIMITED - 1990-11-09 02488946... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STERLING SOFTWARE (UK) III LIMITED
    Info
    TEXAS INSTRUMENTS SOFTWARE LIMITED - 1997-07-02
    TI INFORMATION ENGINEERING LIMITED - 1997-07-02
    JMA INFORMATION ENGINEERING LIMITED - 1997-07-02
    TGP 276 LIMITED - 1997-07-02
    Registered number 02488769
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1990-04-04 and dissolved on 2022-10-18 (32 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.