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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 29
  • 1
    Morris, Simon Edward
    Marketing Director born in September 1964
    Individual (7 offsprings)
    Officer
    1996-09-06 ~ 1997-07-10
    OF - Director → CIF 0
  • 2
    Garrett, Michael John
    Managing Director born in February 1971
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Lynch, Michael Richard, Dr
    Company Director born in June 1965
    Individual (20 offsprings)
    Officer
    1996-02-28 ~ 2008-03-27
    OF - Director → CIF 0
    Lynch, Michael Richard, Dr
    Individual (20 offsprings)
    Officer
    1997-06-05 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 4
    Norton, Graham Howard
    Born in April 1959
    Individual (76 offsprings)
    Officer
    2020-01-22 ~ 2021-06-23
    OF - Director → CIF 0
  • 5
    Yelland, Christopher Henry
    Accountant born in December 1967
    Individual (29 offsprings)
    Officer
    2012-07-05 ~ 2019-10-22
    OF - Director → CIF 0
  • 6
    Green, Rupert Michael Henry
    Executive born in October 1974
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    Letelier, Sergio Erik
    Lawyer born in January 1979
    Individual (24 offsprings)
    Officer
    2012-05-25 ~ 2014-09-09
    OF - Director → CIF 0
  • 8
    Vine, Jon
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-05-25 ~ 2013-04-24
    OF - Director → CIF 0
    Putland, Roberto Adriano
    Individual (74 offsprings)
    Officer
    2012-05-30 ~ 2014-05-26
    OF - Secretary → CIF 0
  • 10
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1995-05-31 ~ 1996-02-28
    OF - Nominee Director → CIF 0
  • 11
    Gaunt, Richard Gwynne
    Electronics Engineer born in May 1967
    Individual (12 offsprings)
    Officer
    1996-02-28 ~ 2008-03-27
    OF - Director → CIF 0
  • 12
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1995-05-31 ~ 1996-02-28
    OF - Nominee Director → CIF 0
  • 13
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2012-08-31 ~ 2012-11-29
    OF - Director → CIF 0
  • 14
    Hartley, Christopher John
    Sales Director born in November 1965
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2001-04-09
    OF - Director → CIF 0
  • 15
    Scott, Joel
    General Counsel born in May 1972
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Hussain, Sushovan Tareque
    Chartered Accountant born in March 1964
    Individual (27 offsprings)
    Officer
    2002-07-02 ~ 2011-09-27
    OF - Director → CIF 0
  • 17
    Smithard, Jane Caroline Grantham
    Director born in May 1954
    Individual (31 offsprings)
    Officer
    2019-10-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (61 offsprings)
    Officer
    2014-09-09 ~ 2017-06-14
    OF - Director → CIF 0
    Trower, Tara
    Individual (61 offsprings)
    Officer
    2014-12-17 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 19
    Cashman, Barry Gareth
    Sales Director born in January 1966
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 20
    Chisholm, Candice Tiffany
    Individual (25 offsprings)
    Officer
    2023-01-20 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 21
    Kanter, Andrew Mark
    Lawyer born in July 1969
    Individual (36 offsprings)
    Officer
    2008-03-27 ~ 2012-05-30
    OF - Director → CIF 0
    Kanter, Andrew Mark
    Legal Counsel
    Individual (36 offsprings)
    Officer
    2000-11-30 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 22
    Sanders, Julian
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2002-04-18
    OF - Director → CIF 0
  • 23
    MICRO FOCUS FOREIGN HOLDCO LTD - now
    ENTCO FOREIGN HOLDCO LIMITED
    - 2019-05-30 10749390
    Amen Corner, Cain Road, Bracknell, Berkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    120, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MICRO FOCUS MHC LIMITED
    09900691
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2018-09-19 ~ 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
  • 26
    MICRO FOCUS CHC LIMITED
    09952065
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2017-11-01 ~ 2018-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1998-06-25 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 28
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1995-05-31 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 29
    MICRO FOCUS INTERNATIONAL LIMITED - now
    MICRO FOCUS INTERNATIONAL PLC
    - 2023-02-03 05134647 01504593
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    The Lawn, Old Bath Road, Newbury, Berkshire, United Kingdom
    Active Corporate (46 parents, 9 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTONOMY SYSTEMS LIMITED

Period: 1996-02-13 ~ now
Company number: 03063054
Registered names
AUTONOMY SYSTEMS LIMITED - now
MINMAR (309) LIMITED - 1996-02-13 03048875... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AUTONOMY SYSTEMS LIMITED
    Info
    MINMAR (309) LIMITED - 1996-02-13
    Registered number 03063054
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-31 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AUTONOMY SYSTEMS LIMITED
    S
    Registered number 03063054
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Limited By Shares in Companies House, England
    CIF 1
  • AUTONOMY SYSTEMS LIMITED
    S
    Registered number 03063054
    Amen Corner, Cain Road, Bracknell, England, RG12 1HN
    Private Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LONGSAND LIMITED
    04598955
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.