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
    Pong, Ivy Yu Wen-lan
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Ching, Lee Kian
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Davis, Robert Warren
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 2
    Hodge, James Howard
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Stravinskas, Mary Louise
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2007-11-05
    OF - Director → CIF 0
    Stravinskas, Mary Louise
    Director
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    Masters, Derek
    Manager born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 5
    Burns, William Joseph
    Chief Accounting Officer born in January 1970
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Donetta, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-22 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Mcelroy, Michael
    Lawyer born in September 1944
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2004-04-19
    OF - Director → CIF 0
  • 8
    Robinson, Douglas Edward
    Financial Executive born in April 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 9
    Clarke, Jeffrey James
    Businessman born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-11 ~ 2006-05-11
    OF - Director → CIF 0
    Clarke, Jeffrey James
    Businessman
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 10
    Dodson, Sharyn Elizabeth
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 11
    Martin, Anthony Victor Keeble
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Outram, David Peter
    Finance Director born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Finance Director
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 13
    Lamm, Robert Bruce
    Attorney born in April 1947
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 14
    Spears, Kirsten Margreta
    Finance Professional born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-04
    OF - Director → CIF 0
    icon of calendar 2022-07-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 15
    Phelan, Paul Christopher
    Financial Controller born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2016-09-01
    OF - Director → CIF 0
    Phelan, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 16
    Zar, Ira
    Business Person born in June 1961
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2003-11-07
    OF - Director → CIF 0
  • 17
    Brazeal, Mark David
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2021-06-04
    OF - Director → CIF 0
  • 18
    Streeter, Deborah Lynn
    Vp Human Resources born in May 1967
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2020-07-14
    OF - Director → CIF 0
  • 19
    Gunn, Alexander Gordon
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 20
    Larner, Sean
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Samson, Daniel Michael
    Director, Treasury born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 22
    Govil, Navneet
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 23
    Maru, Nitin
    Solicitor born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 24
    Harrington, Bernard
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 25
    Carabini, Liam
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 26
    Jobanputra, Rakesh
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 27
    Phull, Narinder Singh
    Uki Director Fp&A born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Wahnon, Ronald Anthony, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 29
    Woghin, Steven
    Lawyer born in December 1946
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2004-04-08
    OF - Director → CIF 0
    Woghin, Steven
    Business Person
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 30
    Douma, Hendrik
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2006-02-09
    OF - Director → CIF 0
  • 31
    Krause,jr., Thomas Harry
    Business Executive born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 32
    Diamond, Jay Harrison
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2015-09-23
    OF - Director → CIF 0
  • 33
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-17 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address520, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1998-08-17 ~ 1998-11-18
    PE - Nominee Director → CIF 0
  • 36
    icon of addressWtc - 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 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
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
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 4 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
    icon of addressDitton 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
    C.A. COMPUTER ASSOCIATES LIMITED - 1993-07-09
    COMPUTER ASSOCIATES PLC - 2006-12-07
    COATS OF RED LIMITED - 1977-12-31
    CA PLC - 2010-03-02
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of addressDitton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    JMA INFORMATION ENGINEERING LIMITED - 1993-09-29
    TEXAS INSTRUMENTS SOFTWARE LIMITED - 1997-07-02
    TGP 276 LIMITED - 1990-11-09
    TI INFORMATION ENGINEERING LIMITED - 1996-02-23
    icon of addressFourth Floor, Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.