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
Acedo, Michael Fernando
Born in November 1980Individual (10 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0Acedo, Michael Fernando
Individual (10 offsprings)Officer2022-07-01 ~ nowOF - Secretary → CIF 0 - 2
Waida, Christian
Born in January 1966Individual (45 offsprings)Officer2011-05-13 ~ nowOF - Director → CIF 0 - 3
Wilkinson, Mark Kenneth
Born in September 1966Individual (31 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 4275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, CanadaCorporate (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
25
- 1
Trent, John
Senior Vp General Counsel & Se born in December 1953IndividualOfficer2007-02-16 ~ 2009-12-31OF - Director → CIF 0Trent, John
IndividualOfficer2007-02-16 ~ 2009-12-31OF - Secretary → CIF 0 - 2
Kirkham, John Anthony
Director born in August 1943Individual (6 offsprings)Officer2006-05-10 ~ 2007-02-16OF - Director → CIF 0 - 3
Palatini, Marco
Managing Director born in November 1952IndividualOfficer1996-03-25 ~ 1998-12-31OF - Director → CIF 0Palatini, Marco
IndividualOfficer1996-05-09 ~ 1998-12-31OF - Secretary → CIF 0 - 4
Jenkins, Paul Thomas
President born in November 1959Individual (1 offspring)Officer1996-03-25 ~ 2006-05-10OF - Director → CIF 0 - 5
Heywood, Anthony George
M D European Operations born in September 1954Individual (3 offsprings)Officer1997-06-09 ~ 1999-11-22OF - Director → CIF 0 - 6
Doolittle, John Marshall
Chief Financial Officer born in December 1963Individual (1 offspring)Officer2014-10-20 ~ 2018-05-31OF - Director → CIF 0 - 7
Dixon, Andrew
IndividualOfficer2005-01-20 ~ 2005-06-16OF - Secretary → CIF 0 - 8
Houghton, Miranda
IndividualOfficer1996-09-01 ~ 1998-12-31OF - Secretary → CIF 0 - 9
Harrison, Simon David
Vice President, Sales born in July 1970IndividualOfficer2013-06-14 ~ 2016-04-01OF - Director → CIF 0 - 10
Shackleton, John
Director born in December 1946Individual (1 offspring)Officer2006-05-10 ~ 2009-12-31OF - Director → CIF 0 - 11
Davies, Gordon Allan
Chief Legal Officer And Corporate Development born in April 1962Individual (18 offsprings)Officer2009-12-31 ~ 2022-07-01OF - Director → CIF 0Davies, Gordon
Individual (18 offsprings)Officer2009-12-31 ~ 2022-07-01OF - Secretary → CIF 0 - 12
Hale, Petra
IndividualOfficer1998-12-31 ~ 2001-05-28OF - Secretary → CIF 0 - 13
Mcandrew, William
IndividualOfficer1996-03-25 ~ 1996-08-31OF - Secretary → CIF 0 - 14
Wareham, David
General Manager, Emea born in July 1965IndividualOfficer2011-05-13 ~ 2012-09-07OF - Director → CIF 0 - 15
Ranganathan, Madhu
Evp & Chief Financial Officer born in May 1964Individual (10 offsprings)Officer2018-05-31 ~ 2025-01-27OF - Director → CIF 0 - 16
Bus, Gerrit
Company Director born in December 1959IndividualOfficer1996-05-08 ~ 1996-08-28OF - Director → CIF 0 - 17
Leaf, Jason Richard
IndividualOfficer2006-01-18 ~ 2007-02-16OF - Secretary → CIF 0 - 18
Mcfeeters, Paul Joseph
Chief Financial Officer born in September 1954Individual (5 offsprings)Officer2007-02-16 ~ 2014-09-30OF - Director → CIF 0 - 19
Hoverd, Alan
Director born in December 1947IndividualOfficer2006-05-10 ~ 2007-02-16OF - Director → CIF 0 - 20
Gallienne, Oliver Jon
Svp, Professional Services born in January 1973Individual (5 offsprings)Officer2016-04-01 ~ 2022-02-23OF - Director → CIF 0 - 21
Sandow, Nigel
Individual (1 offspring)Officer2001-05-28 ~ 2005-01-20OF - Secretary → CIF 0 - 22Taurusavenue 15, Zuidtoren, Hoofddorp, 2132ls, NetherlandsCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 2321 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)Officer1996-01-18 ~ 1996-03-25PE - Nominee Director → CIF 0
- 2421 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)Officer1996-01-18 ~ 1996-03-25PE - Nominee Director → CIF 0
- 2521 Holborn Viaduct, LondonActive Corporate (5 parents, 257 offsprings)Officer1996-01-18 ~ 1996-03-25PE - Nominee Secretary → CIF 0
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
Info3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26Registered number 03148093420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PTPRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0OPEN TEXT UK LIMITED
SRegistered number 03148093420, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PTPrivate Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 1OPEN TEXT UK LIMITED
SRegistered number 03148093420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PTPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1
ACTUATE UK LIMITED
- nowACTUATE U.K. LIMITED - 1999-09-30ACTUATE SOFTWARE UK LIMITED - 1999-08-24SPEED 5699 LIMITED - 1996-07-16420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)670,886 GBP2018-06-30Person with significant control2018-07-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 2420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandLiquidation Corporate (4 parents)Equity (Company account)654,294 GBP2021-12-31Person with significant control2023-09-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
CARBONITE (UK) LIMITED
- nowDOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18420 Thames Valley Park Drive, Reading, EnglandLiquidation Corporate (4 parents)Profit/Loss (Company account)-41,781 GBP2020-01-01 ~ 2020-12-31Person with significant control2021-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4SWIFT COMTEXT LIMITED - 2006-12-21SERABRIAR LIMITED - 2000-07-26420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandLiquidation Corporate (4 parents)Equity (Company account)14,105,133 GBP2023-06-30Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5
GXS LIMITED
- nowGLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01GE INFORMATION SERVICES LIMITED - 2002-10-03GEISCO LIMITED - 1988-04-06HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31420 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Person with significant control2025-03-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandLiquidation Corporate (4 parents, 1 offspring)Person with significant control2023-06-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7FIRST THOUGHT CONSULTING LIMITED - 2009-03-23420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Person with significant control2019-10-01 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8420 Thames Valley Park Drive, Thames Valley Park, Reading, EnglandDissolved Corporate (5 parents)Person with significant control2018-04-01 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 9
WEBROOT SERVICES LIMITED
- nowEMAIL SYSTEMS LTD - 2008-07-17EMF SYSTEMS LIMITED - 2004-04-14420 Thames Valley Park Drive, Reading, EnglandLiquidation Corporate (4 parents)Equity (Company account)14,000,449 GBP2022-12-31Person with significant control2022-01-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 10
XMEDIUS UK LIMITED
- nowAPPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06420 Thames Valley Park Drive, Reading, EnglandDissolved Corporate (5 parents)Equity (Company account)343,899 GBP2019-12-31Person with significant control2020-12-01 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 11PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03XPEDITE SYSTEMS LIMITED - 2009-03-20PTEK COMMUNICATIONS LIMITED - 2000-11-22XPEDITE SYSTEMS LIMITED - 1999-11-24MAWLAW 190 LIMITED - 1993-02-15420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-12 ~ 2024-05-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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