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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 34
  • 1
    Outram, David Peter
    Born in November 1962
    Individual (40 offsprings)
    Officer
    1999-03-05 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Individual (40 offsprings)
    Officer
    1999-03-05 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 2
    Govil, Navneet
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2013-08-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Carabini, Liam
    Born in December 1959
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Gunn, Alexander Gordon
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Streeter, Deborah Lynn
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2020-07-14
    OF - Director → CIF 0
  • 6
    Clarke, Jeffrey James
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Director → CIF 0
    Clarke, Jeffrey James
    Individual (9 offsprings)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 7
    Spears, Kirsten Margreta
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Maru, Nitin
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2006-05-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 9
    Donetta, Paul
    Individual (24 offsprings)
    Officer
    2005-08-22 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    Brazeal, Mark David
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2020-07-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Phull, Narinder Singh
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2017-07-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Harrington, Bernard
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 13
    Lamm, Robert Bruce
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2004-05-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 14
    Diamond, Jay Harrison
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2005-06-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Woghin, Steven
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 2004-04-08
    OF - Director → CIF 0
    Woghin, Steven
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 16
    Phelan, Paul Christopher
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Mcelroy, Michael
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 2004-04-19
    OF - Director → CIF 0
  • 18
    Zar, Ira
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 19
    Stravinskas, Mary Louise
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Director → CIF 0
    Stravinskas, Mary Louise
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 20
    Larner, Sean
    Born in September 1960
    Individual (21 offsprings)
    Officer
    1999-03-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Wahnon, Ronald Anthony, Mr.
    Individual (23 offsprings)
    Officer
    1999-10-28 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 22
    Phelan, Paul
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 23
    Davis, Robert Warren
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 24
    Ching, Lee Kian
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 25
    Robinson, Douglas Edward
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2004-03-12 ~ 2006-06-11
    OF - Director → CIF 0
  • 26
    Hodge, James Howard
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 27
    Burns, William Joseph
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 28
    Martin, Anthony Victor Keeble
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2001-08-07 ~ 2006-06-09
    OF - Director → CIF 0
  • 29
    Jobanputra, Rakesh
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 30
    Dodson, Sharyn Elizabeth
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 31
    Samson, Daniel Michael
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 32
    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
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    1999-01-15 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 34
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    1999-01-15 ~ 1999-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTER ASSOCIATES UK LIMITED

Period: 1999-01-15 ~ now
Company number: 03696244 01282495
Registered name
COMPUTER ASSOCIATES UK LIMITED - now 01282495
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • COMPUTER ASSOCIATES UK LIMITED
    Info
    Registered number 03696244
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1999-01-15 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • COMPUTER ASSOCIATES UK LIMITED
    S
    Registered number 03696244
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9LL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CA TECHNOLOGY R&D LIMITED
    07251836
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.