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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Wendl, Michael Johannes Albert
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2001-01-20
    OF - Director → CIF 0
  • 2
    Felcyn Jr, James Joseph
    Born in December 1942
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 3
    Wesche, Heike Elizabeth
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2005-12-09
    OF - Director → CIF 0
  • 4
    Boisseau, Marc-andre
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 2000-07-19
    OF - Director → CIF 0
  • 5
    Zalewski, David
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2014-12-08 ~ 2016-05-02
    OF - Director → CIF 0
  • 6
    Stelmach-hansson, Malgorzata
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2019-05-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Henshall, David James
    Born in May 1968
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Kolar, Alexander Edward
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2022-11-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Kirchner, Oliver
    Born in October 1973
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2022-11-22
    OF - Director → CIF 0
  • 10
    Urbani, David Daniel
    Born in December 1945
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2006-04-12
    OF - Director → CIF 0
    2006-04-12 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Dunn, David Johnathan
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 12
    Clancy, Martin Bernard
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 13
    Faris, Mark
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 14
    Fonseca, Michelle Denise Senecal De
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2019-05-29 ~ 2022-11-23
    OF - Director → CIF 0
  • 15
    Sartorius Witte, Carlos Emilio
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2015-09-08
    OF - Director → CIF 0
  • 16
    Lane, Theresa Philomena Concepta
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Carreiro, Jose
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1999-06-14
    OF - Director → CIF 0
  • 18
    Passaro, Michael Francis
    Born in May 1944
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Cunningham, John Patrick
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Vaidyanathan, Ganesh
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Sjostrom, Stefan
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 22
    Turnbull, Keith Warwick
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2011-07-29
    OF - Director → CIF 0
  • 23
    Gomes, Antonio Gilbert
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 24
    Ranchhod, Dilip Mohan
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 25
    Ni GhiosÁin, Caoimhe
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2019-05-17
    OF - Director → CIF 0
  • 26
    Herren, Richard Scott
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2008-12-22 ~ 2014-10-21
    OF - Director → CIF 0
  • 27
    Jenkins, Huw David
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Shytle, Brian Lee
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 29
    Connor, Peter John
    Born in August 1958
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2012-08-14
    OF - Director → CIF 0
  • 30
    Sukumaran, Sajeev Kumar
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2025-11-30
    OF - Director → CIF 0
  • 31
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1994-06-09 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 32
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1994-06-09 ~ 1995-01-30
    OF - Nominee Director → CIF 0
    1994-06-09 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOUD SG UK LTD

Period: 2023-06-12 ~ now
Company number: 02937203
Registered names
CLOUD SG UK LTD - now
LAW 608 LIMITED - 1995-01-26 02937207... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Related profiles found in government register
  • CLOUD SG UK LTD
    Info
    CITRIX SYSTEMS UK LIMITED - 2023-06-12
    CITRIX SYSTEMS LIMITED - 2023-06-12
    LAW 608 LIMITED - 2023-06-12
    Registered number 02937203
    Oxford Street (marble Arch), 25 North Row, London W1K 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • CITRIX SYSTEMS UK LIMITED
    S
    Registered number 02937203
    Building 3 Chalfont Park, Chalfont St Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CITRIX SYSTEMS UK LIMITED
    S
    Registered number 02937203
    Building 3 Chalfont Park, Chalfont St Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 0BG
    Corporate in Companies House, England And Wales
    CIF 2
  • CITRIX SYSTEMS (UK) LIMITED
    S
    Registered number 02937203
    Building 3, Chalfont Park, Gerrards Cross, United Kingdom, SL9 0DZ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BYTE SQUARED LIMITED
    06936145
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VIRTUALL SOLUTIONS LIMITED
    09137099
    Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WBD (CHALFONT PARK) LIMITED
    03961763
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (27 parents)
    Person with significant control
    2017-02-27 ~ 2022-06-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.