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 4
  • 1
    Waida, Christian
    Svp & General Counsel, Commercial Operations born in January 1966
    Individual (45 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Acedo, Michael Fernando
    Evp, Clo & Corporate Secretary born in November 1980
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Acedo, Michael Fernando
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Mark Kenneth
    Svp, Sales - Ecs Europe born in September 1966
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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 25
  • 1
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Hoverd, Alan
    Director born in December 1947
    Individual
    Officer
    2006-05-10 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Trent, John
    Senior Vp General Counsel & Se born in December 1953
    Individual
    Officer
    2007-02-16 ~ 2009-12-31
    OF - Director → CIF 0
    Trent, John
    Individual
    Officer
    2007-02-16 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Doolittle, John Marshall
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Bus, Gerrit
    Company Director born in December 1959
    Individual
    Officer
    1996-05-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 6
    Hale, Petra
    Individual
    Officer
    1998-12-31 ~ 2001-05-28
    OF - Secretary → CIF 0
  • 7
    Jenkins, Paul Thomas
    President born in November 1959
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Kirkham, John Anthony
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Houghton, Miranda
    Individual
    Officer
    1996-09-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Davies, Gordon Allan
    Chief Legal Officer And Corporate Development born in April 1962
    Individual (18 offsprings)
    Officer
    2009-12-31 ~ 2022-07-01
    OF - Director → CIF 0
    Davies, Gordon
    Individual (18 offsprings)
    Officer
    2009-12-31 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    Leaf, Jason Richard
    Individual
    Officer
    2006-01-18 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 12
    Mcandrew, William
    Individual
    Officer
    1996-03-25 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 13
    Shackleton, John
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Heywood, Anthony George
    M D European Operations born in September 1954
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 1999-11-22
    OF - Director → CIF 0
  • 15
    Palatini, Marco
    Managing Director born in November 1952
    Individual
    Officer
    1996-03-25 ~ 1998-12-31
    OF - Director → CIF 0
    Palatini, Marco
    Individual
    Officer
    1996-05-09 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 16
    Harrison, Simon David
    Vice President, Sales born in July 1970
    Individual
    Officer
    2013-06-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Dixon, Andrew
    Individual
    Officer
    2005-01-20 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 18
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 19
    Wareham, David
    General Manager, Emea born in July 1965
    Individual
    Officer
    2011-05-13 ~ 2012-09-07
    OF - Director → CIF 0
  • 20
    Mcfeeters, Paul Joseph
    Chief Financial Officer born in September 1954
    Individual (5 offsprings)
    Officer
    2007-02-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Sandow, Nigel
    Individual (1 offspring)
    Officer
    2001-05-28 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 22
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1996-01-18 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
  • 23
    Taurusavenue 15, Zuidtoren, Hoofddorp, 2132ls, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 24
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-01-18 ~ 1996-03-25
    PE - Nominee Director → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1996-01-18 ~ 1996-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPEN TEXT UK LIMITED

Previous name
3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • OPEN TEXT UK LIMITED
    Info
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    Registered number 03148093
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    Private Limited Company incorporated on 1996-01-18 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • OPEN TEXT UK LIMITED
    S
    Registered number 03148093
    420, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • OPEN TEXT UK LIMITED
    S
    Registered number 03148093
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Person with significant control
    2018-07-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    654,294 GBP2021-12-31
    Person with significant control
    2023-09-15 ~ 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
  • 3
    DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
    SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
    420 Thames Valley Park Drive, Reading, England
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -41,781 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    SWIFT COMTEXT LIMITED - 2006-12-21
    SERABRIAR LIMITED - 2000-07-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,105,133 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    GEISCO LIMITED - 1988-04-06
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    420 Thames Valley Park Drive, Thames Valley Park, Reading, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    EMAIL SYSTEMS LTD - 2008-07-17
    EMF SYSTEMS LIMITED - 2004-04-14
    420 Thames Valley Park Drive, Reading, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    14,000,449 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 10
    APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
    420 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    343,899 GBP2019-12-31
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 11
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    MAWLAW 190 LIMITED - 1993-02-15
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Salisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-05-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.