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
    Spears, Kirsten Margreta
    Finance Professional born in February 1964
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 30
  • 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
    2001-08-07 ~ 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
    Business Person born in December 1946
    Individual
    Officer
    1999-03-05 ~ 2004-04-08
    OF - Director → CIF 0
    Woghin, Steven
    Business Person
    Individual
    Officer
    1999-03-05 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 6
    Robinson, Douglas Edward
    Financial Executive born in April 1956
    Individual (22 offsprings)
    Officer
    2004-03-12 ~ 2006-06-11
    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
    2007-11-30 ~ 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 ~ 2024-12-17
    OF - Director → CIF 0
  • 14
    Diamond, Jay Harrison
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Mcelroy, Michael
    Lawyer born in September 1944
    Individual
    Officer
    1999-03-05 ~ 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
    Larner, Sean
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    1999-03-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Samson, Daniel Michael
    Director, Treasury born in May 1978
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 20
    Davis, Robert Warren
    Director born in September 1958
    Individual
    Officer
    2006-05-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 21
    Dodson, Sharyn Elizabeth
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    2011-07-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 22
    Stravinskas, Mary Louise
    Director born in July 1960
    Individual
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Director → CIF 0
    Stravinskas, Mary Louise
    Director
    Individual
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 23
    Govil, Navneet
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 24
    Outram, David Peter
    Finance Director born in November 1962
    Individual (22 offsprings)
    Officer
    1999-03-05 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Finance Director
    Individual (22 offsprings)
    Officer
    1999-03-05 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 25
    Wahnon, Ronald Anthony, Mr.
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 26
    Burns, William Joseph
    Chief Accounting Officer born in January 1970
    Individual
    Officer
    2006-07-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 27
    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
  • 28
    Zar, Ira
    Director born in June 1961
    Individual
    Officer
    1999-03-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 29
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1999-01-15 ~ 1999-03-05
    PE - Nominee Director → CIF 0
  • 30
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-15 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUTER ASSOCIATES UK LIMITED

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 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
Active 1
  • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (3 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.