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

STERLING SOFTWARE (UK) III LIMITED

Previous names
TEXAS INSTRUMENTS SOFTWARE LIMITED - 1997-07-02
TI INFORMATION ENGINEERING LIMITED - 1996-02-23
JMA INFORMATION ENGINEERING LIMITED - 1993-09-29
TGP 276 LIMITED - 1990-11-09
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.