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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
Active 4
  • 1
    Vernikos, John Emmanuel
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rook, Antony Austen
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Marroquin, Aimee R., Ms.
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1718, Dry Creek Way, Suite 115, San Antonio, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    May, Andrew
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Kelly, David Thomas, Dr
    Managing Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Weston, Graham
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2014-09-16
    OF - Director → CIF 0
  • 5
    Greyling, Jacques
    Managing Director born in October 1977
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Killen, Lisa
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Norfolk, Darren George
    Managing Director born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Monkhouse, Dominic
    Managing Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2006-07-10
    OF - Director → CIF 0
    Monkhouse, Dominic
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 9
    Rhodes, William Taylor
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 10
    Napier, Albert Lanham
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2014-02-10
    OF - Director → CIF 0
  • 11
    Lathe, Tiffany Elizabeth
    Vice President & General Counsel - Legal born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2017-09-04
    OF - Director → CIF 0
    Lathe, Tiffany Elizabeth
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 12
    Miller, Morris
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Joannou, John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 14
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 15
    Box, Stefanie Glasgow
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 16
    Parnell, Elizabeth Loreen
    Chief Operating Officer, Private Cloud born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Rosas, Christopher
    Vp Global Tax born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2021-02-26
    OF - Director → CIF 0
    Rosas, Christopher, Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 18
    Miggins, Robert Emmet
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 19
    Mccardle, Mark, Director
    Financial Director born in February 1979
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2018-12-10
    OF - Director → CIF 0
  • 20
    Pichler, Karl
    Chief Financial Officer born in November 1971
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2017-03-22
    OF - Director → CIF 0
  • 21
    Loewe, Douglas Mark
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-06-24
    OF - Director → CIF 0
  • 22
    Thomson, Brian Andrew
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 23
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 24
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (120 offsprings)
    Person with significant control
    2016-11-03 ~ 2025-07-08
    PE - Right to appoint or remove directorsCIF 0
  • 25
    icon of address120 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 - 2008-01-22
    Registered number 03897010
    icon of addressUnit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years). 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ 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
Ceased 3
  • 1
    BRONDENE LIMITED - 2001-10-08
    MNET INTERNET LIMITED - 2007-03-15
    icon of addressUnit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-10-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MACSLINKE LIMITED - 2004-05-26
    icon of addressUnit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-10-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FILBUK 693 LIMITED - 2002-10-01
    icon of addressUnit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.