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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 39
  • 1
    Outram, David Peter
    Finance Director born in November 1962
    Individual (40 offsprings)
    Officer
    1998-11-18 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Finance Director
    Individual (40 offsprings)
    Officer
    1998-11-18 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 2
    Maru, Nitin
    Solicitor born in February 1965
    Individual (30 offsprings)
    Officer
    2006-05-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 3
    Mcelroy, Michael
    Lawyer born in September 1944
    Individual (10 offsprings)
    Officer
    1998-11-18 ~ 2004-04-19
    OF - Director → CIF 0
  • 4
    Govil, Navneet
    Director born in December 1971
    Individual (36 offsprings)
    Officer
    2013-08-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Douma, Hendrik
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2006-02-09
    OF - Director → CIF 0
  • 6
    Masters, Derek
    Manager born in March 1945
    Individual (3 offsprings)
    Officer
    2001-03-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 7
    Robinson, Douglas Edward
    Financial Executive born in April 1956
    Individual (39 offsprings)
    Officer
    2004-03-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 8
    Phelan, Paul Christopher
    Financial Controller born in September 1966
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2016-09-01
    OF - Director → CIF 0
    Phelan, Paul
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 9
    Dodson, Sharyn Elizabeth
    Solicitor born in August 1975
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 10
    Lamm, Robert Bruce
    Attorney born in April 1947
    Individual (7 offsprings)
    Officer
    2004-05-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 11
    Diamond, Jay Harrison
    Director born in May 1951
    Individual (21 offsprings)
    Officer
    2006-03-08 ~ 2015-09-23
    OF - Director → CIF 0
  • 12
    Jobanputra, Rakesh
    Financial Controller
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 13
    Davis, Robert Warren
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 14
    Larner, Sean
    Director born in September 1960
    Individual (20 offsprings)
    Officer
    1998-11-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Carabini, Liam
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Woghin, Steven
    Lawyer born in December 1946
    Individual (10 offsprings)
    Officer
    1998-11-18 ~ 2004-04-08
    OF - Director → CIF 0
    Woghin, Steven
    Business Person
    Individual (10 offsprings)
    Officer
    1998-11-18 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 17
    Zar, Ira
    Business Person born in June 1961
    Individual (10 offsprings)
    Officer
    1998-11-18 ~ 2003-11-07
    OF - Director → CIF 0
  • 18
    Donetta, Paul
    Individual (24 offsprings)
    Officer
    2005-08-22 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 19
    Brazeal, Mark David
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2020-07-14 ~ 2021-06-04
    OF - Director → CIF 0
  • 20
    Phull, Narinder Singh
    Uki Director Fp&A born in June 1970
    Individual (10 offsprings)
    Officer
    2017-07-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Streeter, Deborah Lynn
    Vp Human Resources born in May 1967
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2020-07-14
    OF - Director → CIF 0
  • 22
    Samson, Daniel Michael
    Director, Treasury born in May 1978
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 23
    Stravinskas, Mary Louise
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2007-11-05
    OF - Director → CIF 0
    Stravinskas, Mary Louise
    Director
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 24
    Pong, Ivy Yu Wen-lan
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 25
    Harrington, Bernard
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 26
    Gunn, Alexander Gordon
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 27
    Clarke, Jeffrey James
    Businessman born in July 1961
    Individual (9 offsprings)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Director → CIF 0
    Clarke, Jeffrey James
    Businessman
    Individual (9 offsprings)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 28
    Martin, Anthony Victor Keeble
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    1998-11-18 ~ 2006-06-09
    OF - Director → CIF 0
  • 29
    Ching, Lee Kian
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 30
    Wahnon, Ronald Anthony, Mr.
    Individual (24 offsprings)
    Officer
    1999-10-28 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 31
    Burns, William Joseph
    Chief Accounting Officer born in January 1970
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 32
    Spears, Kirsten Margreta
    Finance Professional born in February 1964
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2021-06-04
    OF - Director → CIF 0
    2022-07-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 33
    Krause,jr., Thomas Harry
    Business Executive born in November 1977
    Individual (11 offsprings)
    Officer
    2021-06-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 34
    Hodge, James Howard
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2007-11-05 ~ 2013-08-01
    OF - Director → CIF 0
  • 35
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2018-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    1998-08-17 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 37
    520, Madison Avenue, 22nd Floor, New York, 10022, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    Wtc - Almeda Park - Placa De La Pau, S/n - Edificio 2, Planta 4a - 08940 Cornellá De Llobregat, Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    1998-08-17 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUTER ASSOCIATES HOLDING LIMITED

Period: 1998-11-17 ~ now
Company number: 03616232 03696641... (more)
Registered names
COMPUTER ASSOCIATES HOLDING LIMITED - now 03696641... (more)
BONDCO 685 LIMITED - 1998-11-17 04662991... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPUTER ASSOCIATES HOLDING LIMITED
    Info
    BONDCO 685 LIMITED - 1998-11-17
    Registered number 03616232
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • COMPUTER ASSOCIATES HOLDING LIMITED
    S
    Registered number 03616232
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9LL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CA LIMITED
    - now 01282495
    CA PLC - 2010-03-02
    COMPUTER ASSOCIATES PLC - 2006-12-07
    C.A. COMPUTER ASSOCIATES LIMITED - 1993-07-09
    COATS OF RED LIMITED - 1977-12-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GRID TOOLS LIMITED
    05280144
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    STERLING SOFTWARE (UK) III LIMITED
    - now 02488769
    TEXAS INSTRUMENTS SOFTWARE LIMITED - 1997-07-02
    TI INFORMATION ENGINEERING LIMITED - 1996-02-23
    JMA INFORMATION ENGINEERING LIMITED - 1993-09-29
    TGP 276 LIMITED - 1990-11-09
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.