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 5
  • 1
    Dolliver, Keith Ranger
    Attorney born in January 1963
    Individual (62 offsprings)
    Officer
    2004-12-31 ~ now
    OF - director → CIF 0
  • 2
    Hardman, Darren
    Ceo, Microsoft Uk born in June 1977
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    Orndorff, Benjamin Owen
    Attorney born in September 1971
    Individual (66 offsprings)
    Officer
    2006-03-07 ~ now
    OF - director → CIF 0
  • 4
    ACTIVISION EUROPE, LIMITED
    One Microsoft Way, Redmond, Washington, United States
    Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2011-08-16 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1991-05-17 ~ 1991-07-16
    OF - nominee-director → CIF 0
  • 2
    Barclay, Clare Louise
    Chief Executive Officer born in April 1970
    Individual
    Officer
    2020-10-01 ~ 2024-10-31
    OF - director → CIF 0
  • 3
    Van Der Bel, Michel
    Area Vp Microsoft Uk born in March 1960
    Individual
    Officer
    2012-06-30 ~ 2016-10-03
    OF - director → CIF 0
  • 4
    Connors, John Graham
    Chief Financial Officer born in February 1959
    Individual
    Officer
    2000-01-07 ~ 2001-01-31
    OF - director → CIF 0
  • 5
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    1995-11-29 ~ 1998-06-30
    OF - secretary → CIF 0
  • 6
    Rose, Cindy Helen
    Chief Executive Officer born in August 1965
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2020-10-01
    OF - director → CIF 0
  • 7
    Hallman, Michael
    Senior Vice President Microsoft Corp born in June 1945
    Individual (1 offspring)
    Officer
    1991-07-16 ~ 1992-03-01
    OF - director → CIF 0
  • 8
    Seethoff, John Alfred
    Attorney born in October 1955
    Individual
    Officer
    2001-01-31 ~ 2006-03-07
    OF - director → CIF 0
  • 9
    Tate, David Henry
    Solicitor born in May 1929
    Individual
    Officer
    1991-05-17 ~ 1991-07-16
    OF - director → CIF 0
  • 10
    Maffei, Gregory Ben
    Chief Financial Offi born in May 1960
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2000-01-07
    OF - director → CIF 0
  • 11
    Mcdowell, Robert L
    Born in December 1945
    Individual
    Officer
    1991-07-17 ~ 1992-05-20
    OF - director → CIF 0
  • 12
    Frazer, Gordon Robert
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2012-06-30
    OF - director → CIF 0
  • 13
    Holloway, Neil John
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2004-03-26
    OF - director → CIF 0
  • 14
    Eshelman, Robert Allan
    Attorney born in July 1953
    Individual
    Officer
    1996-07-15 ~ 2001-01-31
    OF - director → CIF 0
  • 15
    Fay, Kevin John
    Attorney born in June 1960
    Individual
    Officer
    2001-01-31 ~ 2004-12-31
    OF - director → CIF 0
  • 16
    Svendsen, David Edward
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 2000-03-01
    OF - director → CIF 0
  • 17
    Gaudette, Francis
    Treasurer Microsoft Corporation born in January 1935
    Individual
    Officer
    1991-07-16 ~ 1993-05-17
    OF - director → CIF 0
  • 18
    Baker, Alistair James
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    2004-03-29 ~ 2006-07-31
    OF - director → CIF 0
  • 19
    Brown, Michael Warren
    Director born in March 1946
    Individual
    Officer
    1992-05-29 ~ 1996-07-15
    OF - director → CIF 0
  • 20
    Curtis, David Doyle
    Director born in July 1950
    Individual
    Officer
    1992-02-28 ~ 1996-07-15
    OF - director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1995-11-28
    PE - nominee-secretary → CIF 0
  • 22
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-29 ~ 2011-08-16
    PE - secretary → CIF 0
parent relation
Company in focus

MICROSOFT PROPERTIES UK LIMITED

Previous names
MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
LEGIBUS 1628 LIMITED - 1991-06-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • MICROSOFT PROPERTIES UK LIMITED
    Info
    MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
    LEGIBUS 1628 LIMITED - 1991-06-24
    Registered number 02611800
    Microsoft Campus, Thames Valley Park, Reading, Berkshire RG6 1WG
    Private Limited Company incorporated on 1991-05-17 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • MICROSOFT PROPERTIES UK LIMITED
    S
    Registered number 2611800
    Microsoft Campus, Microsoft Campus, Thames Valley Park, Reading, England, RG6 1WG
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
  • MICROSOFT PROPERTIES UK LIMITED
    S
    Registered number 02611800
    Microsoft Campus, Thames Valley Park, Reading, England, RG6 1WG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RBCO 283 LIMITED - 1999-02-08
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-07-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • INTERCEDE 1207 LIMITED - 1996-12-24
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.