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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 14
  • 1
    Baker, Alistair James
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2004-08-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Barclay, Clare Louise
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Fay, Kevin John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2002-12-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Rose, Cindy Helen
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2016-09-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Frazer, Gordon Robert
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Van Der Bel, Michel
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Hardman, Darren
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Kiviat, Leigh Anne
    Born in April 1976
    Individual (40 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (74 offsprings)
    Officer
    2004-12-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 10
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (79 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Seethoff, John Alfred
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2002-12-17 ~ 2006-03-07
    OF - Director → CIF 0
  • 12
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2011-08-16 ~ 2011-08-16
    OF - Director → CIF 0
    2011-08-16 ~ now
    OF - Secretary → CIF 0
  • 13
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 202 offsprings)
    Officer
    2002-12-16 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 14
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 342 offsprings)
    Officer
    2002-12-16 ~ 2011-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICROSOFT SYSTEM MARKETING LIMITED

Period: 2003-04-16 ~ now
Company number: 04618485
Registered names
MICROSOFT SYSTEM MARKETING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MICROSOFT SYSTEM MARKETING LIMITED
    Info
    MICROSOFT SYSTEM SALES U.K. LIMITED - 2003-04-16
    Registered number 04618485
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.