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 2
  • 1
    Vine, Jon
    Co Head Of Tax born in December 1978
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
  • 2
    The Lawn, 22-30, Old Bath Road, Newbury, Berkshire, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2018-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Gaunt, Richard Gwynne
    Electronics Engineer born in May 1967
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 2008-03-27
    OF - director → CIF 0
  • 2
    Smithard, Jane Caroline Grantham
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (22 offsprings)
    Officer
    2012-05-25 ~ 2013-04-24
    OF - director → CIF 0
    Putland, Roberto Adriano
    Individual (22 offsprings)
    Officer
    2012-05-30 ~ 2014-05-26
    OF - secretary → CIF 0
  • 4
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (32 offsprings)
    Officer
    2014-09-09 ~ 2017-06-14
    OF - director → CIF 0
    Trower, Tara
    Individual (32 offsprings)
    Officer
    2014-12-17 ~ 2017-06-14
    OF - secretary → CIF 0
  • 5
    Hussain, Sushovan Tareque
    Chartered Accountant born in March 1964
    Individual
    Officer
    2002-07-02 ~ 2011-09-27
    OF - director → CIF 0
  • 6
    Hartley, Christopher John
    Sales Director born in November 1965
    Individual
    Officer
    2000-02-11 ~ 2001-04-09
    OF - director → CIF 0
  • 7
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1995-05-31 ~ 1996-02-28
    OF - nominee-director → CIF 0
  • 8
    Sanders, Julian
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2002-04-18
    OF - director → CIF 0
  • 9
    Green, Rupert Michael Henry
    Executive born in October 1974
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-03-10
    OF - director → CIF 0
  • 10
    Chisholm, Candice Tiffany
    Individual (10 offsprings)
    Officer
    2023-01-20 ~ 2023-01-30
    OF - secretary → CIF 0
  • 11
    Morris, Simon Edward
    Marketing Director born in September 1964
    Individual
    Officer
    1996-09-06 ~ 1997-07-10
    OF - director → CIF 0
  • 12
    Scott, Joel
    General Counsel born in May 1972
    Individual
    Officer
    2012-06-12 ~ 2012-08-31
    OF - director → CIF 0
  • 13
    Kanter, Andrew Mark
    Lawyer born in July 1969
    Individual (7 offsprings)
    Officer
    2008-03-27 ~ 2012-05-30
    OF - director → CIF 0
    Kanter, Andrew Mark
    Legal Counsel
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ 2012-05-30
    OF - secretary → CIF 0
  • 14
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    2012-08-31 ~ 2012-11-29
    OF - director → CIF 0
  • 15
    Cashman, Barry Gareth
    Sales Director born in January 1966
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-12-11
    OF - director → CIF 0
  • 16
    Lynch, Michael Richard, Dr
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 2008-03-27
    OF - director → CIF 0
    Lynch, Michael Richard, Dr
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 1998-06-25
    OF - secretary → CIF 0
  • 17
    Page, David William
    Born in August 1957
    Individual
    Officer
    1995-05-31 ~ 1996-02-28
    OF - nominee-director → CIF 0
  • 18
    Letelier, Sergio Erik
    Lawyer born in January 1979
    Individual
    Officer
    2012-05-25 ~ 2014-09-09
    OF - director → CIF 0
  • 19
    Norton, Graham Howard
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2021-06-23
    OF - director → CIF 0
  • 20
    Garrett, Michael John
    Managing Director born in February 1971
    Individual
    Officer
    2017-06-14 ~ 2018-02-28
    OF - director → CIF 0
  • 21
    Yelland, Christopher Henry
    Accountant born in December 1967
    Individual (23 offsprings)
    Officer
    2012-07-05 ~ 2019-10-22
    OF - director → CIF 0
  • 22
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-11-01 ~ 2018-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    120, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1998-06-25 ~ 2000-11-30
    PE - secretary → CIF 0
  • 25
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-05-31 ~ 1997-06-05
    PE - secretary → CIF 0
  • 26
    MICRO FOCUS INTERNATIONAL LIMITED - now
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    The Lawn, Old Bath Road, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    MICRO FOCUS FOREIGN HOLDCO LTD - now
    Amen Corner, Cain Road, Bracknell, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTONOMY SYSTEMS LIMITED

Previous name
MINMAR (309) LIMITED - 1996-02-13
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
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN
    Private Limited Company incorporated on 1995-05-31 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • AUTONOMY SYSTEMS LIMITED
    S
    Registered number 03063054
    Amen Corner, Cain Road, Bracknell, England, RG12 1HN
    Private Limited Liability Company in Companies House, England
    CIF 1
  • AUTONOMY SYSTEMS LIMITED
    S
    Registered number 03063054
    The Lawn, 22-30, Old Bath Road, Newbury, Berkshire, England, RG14 1QN
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
    CIF 1 - Has significant influence or control as a member of a firm OE
© 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.