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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 28
  • 1
    Richards, Martin Edgar
    Born in March 1943
    Individual (1435 offsprings)
    Officer
    1991-05-17 ~ 1991-07-16
    OF - Nominee Director → CIF 0
  • 2
    Brown, Michael Warren
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1996-07-15
    OF - Director → CIF 0
  • 3
    Van Der Bel, Michel
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Gaudette, Francis
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1991-07-16 ~ 1993-05-17
    OF - Director → CIF 0
  • 5
    Fay, Kevin John
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Francis, Graeme Charles Seymour Campbell
    Individual (43 offsprings)
    Officer
    1995-11-29 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Maffei, Gregory Ben
    Born in May 1960
    Individual (14 offsprings)
    Officer
    1996-07-15 ~ 2000-01-07
    OF - Director → CIF 0
  • 8
    Barclay, Clare Louise
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Svendsen, David Edward
    Born in July 1948
    Individual (17 offsprings)
    Officer
    1992-05-29 ~ 2000-03-01
    OF - Director → CIF 0
  • 10
    Hallman, Michael
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1991-07-16 ~ 1992-03-01
    OF - Director → CIF 0
  • 11
    Holloway, Neil John
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Curtis, David Doyle
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1996-07-15
    OF - Director → CIF 0
  • 13
    Frazer, Gordon Robert
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Eshelman, Robert Allan
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Rose, Cindy Helen
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2016-09-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Mcdowell, Robert L
    Born in December 1945
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1992-05-20
    OF - Director → CIF 0
  • 17
    Baker, Alistair James
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2004-03-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Orndorff, Benjamin Owen
    Born in October 1971
    Individual (81 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Tate, David Henry
    Born in May 1929
    Individual (23 offsprings)
    Officer
    1991-05-17 ~ 1991-07-16
    OF - Director → CIF 0
  • 20
    Hardman, Darren
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Connors, John Graham
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Kiviat, Leigh Anne
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 23
    Seethoff, John Alfred
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2006-03-07
    OF - Director → CIF 0
  • 24
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (76 offsprings)
    Officer
    2004-12-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 25
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    (before 1993-05-17) ~ 1995-11-28
    OF - Nominee Secretary → CIF 0
  • 27
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (29 parents, 351 offsprings)
    Officer
    1998-06-29 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 28
    One Microsoft Way, Redmond, Washington, United States
    Corporate (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICROSOFT PROPERTIES UK LIMITED

Period: 1992-06-19 ~ now
Company number: 02611800
Registered names
MICROSOFT PROPERTIES UK LIMITED - now
LEGIBUS 1628 LIMITED - 1991-06-24 02594244... (more)
Recent 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 - 1992-06-19
    Registered number 02611800
    Microsoft Campus, Thames Valley Park, Reading, Berkshire RG6 1WG
    PRIVATE LIMITED COMPANY incorporated on 1991-05-17 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    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 2
  • 1
    COMMUNAL LAND MANAGEMENT COMPANY LIMITED
    - now 03691756
    RBCO 283 LIMITED - 1999-02-08
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THAMES VALLEY PARK MANAGEMENT LIMITED
    - now 03271388
    INTERCEDE 1207 LIMITED - 1996-12-24
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (34 parents)
    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

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