logo
explain how to read the page

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 3
  • 1
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Director → CIF 0
    Trower, Tara
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaikhali, Juzer
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAmen Corner, Cain Road, Bracknell, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Scott, Joel
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Haverfield, Rachel Julie
    Lawyer
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Wilson, Richard Charles
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2001-07-25
    OF - Director → CIF 0
  • 4
    Gaunt, Richard Gwynne
    Electronics Engineer born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    Opzoomer, Mark William
    Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 6
    Lynch, Michael Richard, Dr
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 2011-11-30
    OF - Director → CIF 0
    Lynch, Michael Richard, Dr
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 7
    Spira, Jonathan
    Chief Financial Officer born in September 1961
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2000-02-15
    OF - Director → CIF 0
  • 8
    Kelly, Francis Patrick, Professor
    Professor born in December 1950
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 9
    Smith, Frances Jane
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2009-03-22
    OF - Secretary → CIF 0
  • 10
    Webb, Robert Stopford
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 11
    Harms, Ralph
    Chief Financial Officer born in May 1949
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2001-07-04
    OF - Director → CIF 0
  • 12
    Fadil, Susan Carol
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 13
    Johnson, Dominic
    Marketing Director born in August 1966
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 14
    Mcmonigall, John Phillips
    Non Exec Director born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2011-11-14
    OF - Director → CIF 0
  • 15
    Hussain, Sushovan Tareque
    Chartered Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Perle, Richard
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2010-09-08
    OF - Director → CIF 0
  • 17
    Bolton, David Martin
    Solicitor born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Bloomer, Jonathan William
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 19
    Freeman, Richard
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 1996-04-30
    OF - Director → CIF 0
    Freeman, Richard
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 20
    Letelier, Sergio Erik
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2014-09-11
    OF - Director → CIF 0
  • 21
    Kanter, Andrew Mark
    Legal Counsel
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 22
    Levy, Daniel Philip
    Co Director born in February 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1999-03-22
    OF - Director → CIF 0
  • 23
    Ariko, Barry Michael
    Consultant born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-07 ~ 2010-09-08
    OF - Director → CIF 0
  • 24
    Roberts, Thomas John Blackburn
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1997-04-10
    OF - Director → CIF 0
  • 25
    Putland, Roberto Adriano
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 26
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-03-21 ~ 1997-04-29
    PE - Nominee Director → CIF 0
    1996-03-21 ~ 1996-04-29
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-03-21 ~ 1996-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTONOMY CORPORATION LIMITED

Previous names
AUTONOMY CORPORATION PLC - 2012-01-10
AUTONOMY CORPORATION PLC - 1998-07-16
YPCS 44 PLC - 1996-04-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • AUTONOMY CORPORATION LIMITED
    Info
    AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 2012-01-10
    YPCS 44 PLC - 2012-01-10
    Registered number 03175909
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    Converted/Closed Company incorporated on 1996-03-21 and dissolved on 2017-10-19 (21 years 6 months). The company status is Converted / Closed.
    CIF 0
  • AUTONOMY CORPORATION LIMITED
    S
    Registered number 3175909
    icon of addressCain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN
    Private Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABNEY DEVELOPMENTS LIMITED - 2001-04-10
    icon of addressThe Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.