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 4
  • 1
    Vernikos, John Emmanuel
    Senior Director Finance born in April 1985
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Marroquin, Aimee R.
    Senior Director - Tax born in July 1973
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Rook, Antony Austen
    Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (103 offsprings)
    Person with significant control
    2016-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Napier, Albert Lanham
    Director born in November 1970
    Individual
    Officer
    2000-12-19 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Mccardle, Mark, Director
    Financial Director born in February 1979
    Individual
    Officer
    2017-05-16 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Rosas, Christopher
    Vp Global Tax born in November 1977
    Individual (9 offsprings)
    Officer
    2017-05-16 ~ 2021-02-26
    OF - Director → CIF 0
    Rosas, Christopher, Director
    Individual (9 offsprings)
    Officer
    2017-09-04 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Killen, Lisa
    Individual
    Officer
    2006-07-10 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Joannou, John
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 8
    Kelly, David Thomas, Dr
    Managing Director born in September 1963
    Individual (11 offsprings)
    Officer
    2010-09-06 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Monkhouse, Dominic
    Managing Director born in March 1967
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2006-07-10
    OF - Director → CIF 0
    Monkhouse, Dominic
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 10
    Loewe, Douglas Mark
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2008-06-24
    OF - Director → CIF 0
  • 11
    Norfolk, Darren George
    Managing Director born in September 1977
    Individual (14 offsprings)
    Officer
    2014-09-16 ~ 2020-01-06
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 13
    Greyling, Jacques
    Managing Director born in October 1977
    Individual
    Officer
    2006-07-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Lathe, Tiffany Elizabeth
    Vice President & General Counsel - Legal born in October 1970
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2017-09-04
    OF - Director → CIF 0
    Lathe, Tiffany Elizabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 15
    Miller, Morris
    Manager born in July 1966
    Individual
    Officer
    2003-07-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Parnell, Elizabeth Loreen
    Chief Operating Officer, Private Cloud born in May 1973
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Box, Stefanie Glasgow
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Weston, Graham
    Director born in March 1964
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2014-09-16
    OF - Director → CIF 0
  • 19
    Pichler, Karl
    Chief Financial Officer born in November 1971
    Individual
    Officer
    2010-09-06 ~ 2017-03-22
    OF - Director → CIF 0
  • 20
    May, Andrew
    Individual
    Officer
    1999-12-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 21
    Miggins, Robert Emmet
    Individual
    Officer
    2001-06-08 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 22
    Thomson, Brian Andrew
    Director born in January 1974
    Individual
    Officer
    2008-08-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 23
    Rhodes, William Taylor
    Director born in June 1971
    Individual
    Officer
    2012-02-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 24
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RACKSPACE LIMITED

Previous names
RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
RACKSPACE.COM LIMITED - 2001-02-14
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • RACKSPACE LIMITED
    Info
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    Registered number 03897010
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    Private Limited Company incorporated on 1999-12-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • RACKSPACE LIMITED
    S
    Registered number 03897010
    Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • RACKSPACE LIMITED
    S
    Registered number 03897010
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-02-22 ~ 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
Ceased 3
  • 1
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.