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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 5
  • 1
    Hardman, Darren
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne Microsoft Way, Redmond, Washington, United States
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Frazer, Gordon Robert
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Eshelman, Robert Allan
    Attorney born in July 1953
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Fay, Kevin John
    Attorney born in June 1960
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Rose, Cindy Helen
    Chief Executive Officer born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Barclay, Clare Louise
    Chief Executive Officer born in April 1970
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Holloway, Neil John
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2004-03-26
    OF - Director → CIF 0
  • 7
    Curtis, David Doyle
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1996-07-15
    OF - Director → CIF 0
  • 8
    Maffei, Gregory Ben
    Chief Financial Offi born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2000-01-07
    OF - Director → CIF 0
  • 9
    Van Der Bel, Michel
    Area Vp Microsoft Uk born in March 1960
    Individual
    Officer
    icon of calendar 2012-06-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Hallman, Michael
    Senior Vice President Microsoft Corp born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-16 ~ 1992-03-01
    OF - Director → CIF 0
  • 11
    Mcdowell, Robert L
    Born in December 1945
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1992-05-20
    OF - Director → CIF 0
  • 12
    Tate, David Henry
    Solicitor born in May 1929
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1991-07-16
    OF - Director → CIF 0
  • 13
    Brown, Michael Warren
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1996-07-15
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-05-17 ~ 1991-07-16
    OF - Nominee Director → CIF 0
  • 15
    Svendsen, David Edward
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-29 ~ 2000-03-01
    OF - Director → CIF 0
  • 16
    Seethoff, John Alfred
    Attorney born in October 1955
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2006-03-07
    OF - Director → CIF 0
  • 17
    Connors, John Graham
    Chief Financial Officer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Gaudette, Francis
    Treasurer Microsoft Corporation born in January 1935
    Individual
    Officer
    icon of calendar 1991-07-16 ~ 1993-05-17
    OF - Director → CIF 0
  • 19
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 20
    Baker, Alistair James
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-06-29 ~ 2011-08-16
    PE - Secretary → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1995-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MICROSOFT PROPERTIES UK LIMITED

Previous names
LEGIBUS 1628 LIMITED - 1991-06-24
MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MICROSOFT PROPERTIES UK LIMITED
    Info
    LEGIBUS 1628 LIMITED - 1991-06-24
    MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1991-06-24
    Registered number 02611800
    icon of addressMicrosoft Campus, Thames Valley Park, Reading, Berkshire RG6 1WG
    PRIVATE LIMITED COMPANY incorporated on 1991-05-17 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • MICROSOFT PROPERTIES UK LIMITED
    S
    Registered number 2611800
    icon of addressMicrosoft 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
    icon of addressMicrosoft 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
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 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
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.