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
    Ching, Lee Kian
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Pong, Ivy Yu Wen-lan
    Vice President For Tax For Broadcom Inc born in August 1960
    Individual (5 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 3
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (7 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
Ceased 36
  • 1
    Streeter, Deborah Lynn
    Vp Human Resources born in May 1967
    Individual
    Officer
    2018-11-05 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Martin, Anthony Victor Keeble
    Director born in December 1958
    Individual
    Officer
    1998-11-18 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Carabini, Liam
    Director born in December 1959
    Individual
    Officer
    1999-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Donetta, Paul
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 5
    Woghin, Steven
    Lawyer born in December 1946
    Individual
    Officer
    1998-11-18 ~ 2004-04-08
    OF - Director → CIF 0
    Woghin, Steven
    Business Person
    Individual
    Officer
    1998-11-18 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 6
    Robinson, Douglas Edward
    Financial Executive born in April 1956
    Individual (22 offsprings)
    Officer
    2004-03-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Lamm, Robert Bruce
    Attorney born in April 1947
    Individual
    Officer
    2004-05-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Gunn, Alexander Gordon
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 9
    Harrington, Bernard
    Individual
    Officer
    2011-12-16 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 10
    Jobanputra, Rakesh
    Financial Controller
    Individual
    Officer
    1999-03-05 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 11
    Hodge, James Howard
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Maru, Nitin
    Solicitor born in February 1965
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 13
    Brazeal, Mark David
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2020-07-14 ~ 2021-06-04
    OF - Director → CIF 0
  • 14
    Diamond, Jay Harrison
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2006-03-08 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Mcelroy, Michael
    Lawyer born in September 1944
    Individual
    Officer
    1998-11-18 ~ 2004-04-19
    OF - Director → CIF 0
  • 16
    Clarke, Jeffrey James
    Businessman born in July 1961
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Director → CIF 0
    Clarke, Jeffrey James
    Businessman
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 17
    Spears, Kirsten Margreta
    Finance Professional born in February 1964
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-06-04
    OF - Director → CIF 0
    2022-07-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 18
    Larner, Sean
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Phull, Narinder Singh
    Uki Director Fp&A born in June 1970
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Samson, Daniel Michael
    Director, Treasury born in May 1978
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 21
    Davis, Robert Warren
    Director born in September 1958
    Individual
    Officer
    2006-05-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 22
    Dodson, Sharyn Elizabeth
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    2011-07-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 23
    Krause,jr., Thomas Harry
    Business Executive born in November 1977
    Individual (4 offsprings)
    Officer
    2021-06-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 24
    Douma, Hendrik
    Director born in October 1954
    Individual
    Officer
    1998-11-18 ~ 2006-02-09
    OF - Director → CIF 0
  • 25
    Stravinskas, Mary Louise
    Director born in July 1960
    Individual
    Officer
    2006-05-11 ~ 2007-11-05
    OF - Director → CIF 0
    Stravinskas, Mary Louise
    Director
    Individual
    Officer
    2006-05-11 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 26
    Govil, Navneet
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 27
    Outram, David Peter
    Finance Director born in November 1962
    Individual (22 offsprings)
    Officer
    1998-11-18 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Finance Director
    Individual (22 offsprings)
    Officer
    1998-11-18 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 28
    Wahnon, Ronald Anthony, Mr.
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 29
    Masters, Derek
    Manager born in March 1945
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 30
    Burns, William Joseph
    Chief Accounting Officer born in January 1970
    Individual
    Officer
    2006-07-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 31
    Phelan, Paul Christopher
    Financial Controller born in September 1966
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2016-09-01
    OF - Director → CIF 0
    Phelan, Paul
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 32
    Zar, Ira
    Business Person born in June 1961
    Individual
    Officer
    1998-11-18 ~ 2003-11-07
    OF - Director → CIF 0
  • 33
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1998-08-17 ~ 1998-11-18
    PE - Nominee Director → CIF 0
  • 34
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-08-17 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 35
    Wtc - Almeda Park - Placa De La Pau, S/n - Edificio 2, Planta 4a - 08940 Cornellá De Llobregat, Barcelona, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    520, Madison Avenue, 22nd Floor, New York, 10022, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPUTER ASSOCIATES HOLDING LIMITED

Previous name
BONDCO 685 LIMITED - 1998-11-17
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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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
Active 3
  • 1
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.