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
    2014-09-10 ~ now
    OF - Director → CIF 0
    Trower, Tara
    Individual (32 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaikhali, Juzer
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Amen Corner, Cain Road, Bracknell, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Gaunt, Richard Gwynne
    Electronics Engineer born in May 1967
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 2
    Scott, Joel
    Individual
    Officer
    2010-07-27 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Wilson, Richard Charles
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    1999-03-22 ~ 2001-07-25
    OF - Director → CIF 0
  • 4
    Perle, Richard
    Consultant born in September 1941
    Individual
    Officer
    2000-03-23 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Putland, Roberto Adriano
    Individual (22 offsprings)
    Officer
    2011-11-24 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 6
    Hussain, Sushovan Tareque
    Chartered Accountant born in March 1964
    Individual
    Officer
    2003-06-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Levy, Daniel Philip
    Co Director born in February 1962
    Individual (49 offsprings)
    Officer
    1996-06-10 ~ 1999-03-22
    OF - Director → CIF 0
  • 8
    Harms, Ralph
    Chief Financial Officer born in May 1949
    Individual
    Officer
    2000-01-04 ~ 2001-07-04
    OF - Director → CIF 0
  • 9
    Mcmonigall, John Phillips
    Non Exec Director born in July 1943
    Individual (28 offsprings)
    Officer
    1996-06-10 ~ 2011-11-14
    OF - Director → CIF 0
  • 10
    Webb, Robert Stopford
    Director born in October 1948
    Individual
    Officer
    2009-05-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 11
    Fadil, Susan Carol
    Individual (28 offsprings)
    Officer
    1998-06-23 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 12
    Bolton, David Martin
    Solicitor born in March 1941
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Kanter, Andrew Mark
    Legal Counsel
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 14
    Bloomer, Jonathan William
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 15
    Lynch, Michael Richard, Dr
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2011-11-30
    OF - Director → CIF 0
    Lynch, Michael Richard, Dr
    Managing Director
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 16
    Letelier, Sergio Erik
    Director born in October 1979
    Individual
    Officer
    2011-11-30 ~ 2014-09-11
    OF - Director → CIF 0
  • 17
    Spira, Jonathan
    Chief Financial Officer born in September 1961
    Individual
    Officer
    1998-06-23 ~ 2000-02-15
    OF - Director → CIF 0
  • 18
    Freeman, Richard
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 1996-04-30
    OF - Director → CIF 0
    Freeman, Richard
    Solicitor
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 19
    Smith, Frances Jane
    Accountant
    Individual (6 offsprings)
    Officer
    2005-11-16 ~ 2009-03-22
    OF - Secretary → CIF 0
  • 20
    Kelly, Francis Patrick, Professor
    Professor born in December 1950
    Individual
    Officer
    2010-05-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 21
    Haverfield, Rachel Julie
    Lawyer
    Individual
    Officer
    2007-04-16 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 22
    Ariko, Barry Michael
    Consultant born in March 1946
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2010-09-08
    OF - Director → CIF 0
  • 23
    Johnson, Dominic
    Marketing Director born in August 1966
    Individual
    Officer
    1998-06-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 24
    Roberts, Thomas John Blackburn
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 1997-04-10
    OF - Director → CIF 0
  • 25
    Opzoomer, Mark William
    Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 26
    12 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
  • 27
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 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
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 - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    Registered number 03175909
    Amen 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
    Cain 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
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast
    Dissolved Corporate (3 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
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.