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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 49
  • 1
    Outram, David Peter
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2000-03-31 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Individual (40 offsprings)
    Officer
    2000-03-31 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 2
    Govil, Navneet
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2013-08-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Carabini, Liam
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Gunn, Alexander Gordon
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Butcher, John Patrick
    Born in February 1946
    Individual (13 offsprings)
    Officer
    1995-01-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 6
    Fairbairn, David Ritchie
    Born in July 1934
    Individual (6 offsprings)
    Officer
    (before 1991-04-04) ~ 1994-07-04
    OF - Director → CIF 0
  • 7
    Mcdermett Jr, Donald J
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2000-03-31
    OF - Director → CIF 0
    Mcdermett Jr, Donald J
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Spears, Kirsten Margreta
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Applewhite, Carl Marvin
    Born in September 1944
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 1995-01-01
    OF - Director → CIF 0
  • 10
    White, John Wesley
    Born in January 1938
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Maru, Nitin
    Born in February 1965
    Individual (30 offsprings)
    Officer
    2006-05-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 12
    Donetta, Paul
    Individual (24 offsprings)
    Officer
    2005-12-19 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 13
    Self, Marvin Samuel
    Born in September 1939
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Brazeal, Mark David
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2021-06-04
    OF - Director → CIF 0
  • 15
    Phull, Narinder Singh
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2017-07-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Meier, Jeannette Patricia
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1998-09-29
    OF - Director → CIF 0
    Officer
    1997-06-30 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 17
    Diamond, Jay Harrison
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2005-06-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 18
    Booth, Terence
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Palmer, Ian Robert
    Born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1991-04-04) ~ 1991-05-01
    OF - Director → CIF 0
  • 20
    Watters, Michael Jon
    Born in September 1942
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1992-06-01
    OF - Director → CIF 0
  • 21
    Woghin, Steven
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2004-04-08
    OF - Director → CIF 0
    Woghin, Steven
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 22
    French, Daniel Richard
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1997-08-15 ~ 2000-04-04
    OF - Director → CIF 0
  • 23
    Phelan, Paul Christopher
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 24
    Martin, James Thomas
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1991-05-01
    OF - Director → CIF 0
  • 25
    Breiding, Wolf Dieter
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 26
    Russell, John Stuart
    Born in March 1967
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2000-11-02
    OF - Director → CIF 0
  • 27
    Mcelroy, Michael
    Born in September 1944
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2004-04-19
    OF - Director → CIF 0
  • 28
    Zar, Ira
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2003-11-07
    OF - Director → CIF 0
  • 29
    Tobey, Gerald William
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 30
    Larner, Sean
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2000-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Frank, Edgar
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1996-06-14 ~ 1997-05-15
    OF - Director → CIF 0
  • 32
    Wahnon, Ronald Anthony, Mr.
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 33
    Davis, Robert Warren
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 34
    Tolari, Geno Paul
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1998-09-29
    OF - Director → CIF 0
  • 35
    Robinson, Douglas Edward
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2004-03-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 36
    Wray, Richard Logan
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Brittian, Ronel W
    Born in December 1941
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 38
    Pong, Ivy Yu Wen-lan
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 39
    Hodge, James Howard
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2009-06-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 40
    Burns, William Joseph
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 41
    Middleditch, John
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1997-08-15 ~ 1999-05-25
    OF - Director → CIF 0
  • 42
    Martin, Anthony Victor Keeble
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2001-08-09 ~ 2006-06-09
    OF - Director → CIF 0
  • 43
    Underhill, Thomas Henry
    Born in December 1954
    Individual (8 offsprings)
    Officer
    (before 1991-04-04) ~ 1991-05-01
    OF - Director → CIF 0
    1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
    1997-08-15 ~ 2000-04-04
    OF - Director → CIF 0
    Underhill, Thomas Henry
    Individual (8 offsprings)
    Officer
    (before 1991-04-04) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 44
    Jobanputra, Rakesh
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 45
    Sanders, Kenneth James
    Born in September 1945
    Individual (11 offsprings)
    Officer
    1991-05-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 46
    Dodson, Sharyn Elizabeth
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 47
    Samson, Daniel Michael
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 48
    Krause,jr., Thomas Harry
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2021-06-04 ~ now
    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 (40 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 02488768... (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.

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