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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 29
  • 1
    Box, Stefanie Glasgow, Ms.
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 2
    Napier, Albert Lanham
    Born in November 1970
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Killen, Lisa
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Lathe, Tiffany Elizabeth
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2014-09-16 ~ 2017-09-04
    OF - Director → CIF 0
    Lathe, Tiffany Elizabeth
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 5
    Loewe, Douglas Mark
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2007-06-29 ~ 2008-06-24
    OF - Director → CIF 0
  • 6
    Kelly, David Thomas, Dr
    Born in September 1963
    Individual (34 offsprings)
    Officer
    2010-09-06 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Miller, Morris
    Born in July 1966
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Thomson, Brian Andrew
    Born in January 1974
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 9
    Miggins, Robert Emmet
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 10
    Rhodes, William Taylor
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 11
    May, Andrew
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Monkhouse, Dominic
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2001-09-13 ~ 2006-07-10
    OF - Director → CIF 0
    Monkhouse, Dominic
    Individual (13 offsprings)
    Officer
    2001-09-13 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 13
    Marroquin, Aimee R., Ms.
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Blackburn, Martin Harold
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 15
    Weston, Graham
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2014-09-16
    OF - Director → CIF 0
  • 16
    Vernikos, John Emmanuel
    Born in April 1985
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2026-06-26
    OF - Director → CIF 0
  • 17
    Rosas, Christopher
    Born in November 1977
    Individual (17 offsprings)
    Officer
    2017-05-16 ~ 2021-02-26
    OF - Director → CIF 0
    Rosas, Christopher, Director
    Individual (17 offsprings)
    Officer
    2017-09-04 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 18
    Joannou, John
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 19
    Parnell, Elizabeth Loreen
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Greyling, Jacques
    Born in October 1977
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Norfolk, Darren George
    Born in September 1977
    Individual (23 offsprings)
    Officer
    2014-09-16 ~ 2020-01-06
    OF - Director → CIF 0
  • 22
    Waldinger, Reinhard, Director
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2017-09-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Pichler, Karl
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ 2017-03-22
    OF - Director → CIF 0
  • 24
    Rook, Antony Austen
    Born in April 1970
    Individual (54 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 25
    Mccardle, Mark, Director
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2017-05-16 ~ 2018-12-10
    OF - Director → CIF 0
  • 26
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-07-08 ~ 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
  • 27
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (169 offsprings)
    Person with significant control
    2016-11-03 ~ 2025-07-08
    PE - Right to appoint or remove directorsCIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RACKSPACE LIMITED

Period: 2008-01-22 ~ now
Company number: 03897010
Registered names
RACKSPACE LIMITED - now
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 - 2008-01-22
    Registered number 03897010
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    ADAPT SERVICES LIMITED
    - now 04296164
    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 (33 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CENTRIC TELECOM LIMITED
    - now 04220693 04160077
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    DATAPIPE EUROPE LIMITED
    - now 04836315
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2019-02-22 ~ 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
  • 4
    ELINIA LIMITED
    - now 04354053 04142796
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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