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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 12
  • 1
    Bray, Nicholas Paul Seaton
    Finance Director born in January 1965
    Individual (39 offsprings)
    Officer
    2006-01-17 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Phillips, Michael Scott
    Finance Director born in October 1962
    Individual (34 offsprings)
    Officer
    2011-01-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Hill, Anthony Christopher, Dr
    Director born in February 1950
    Individual (10 offsprings)
    Officer
    2005-04-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Smithard, Jane Caroline Grantham
    Individual (31 offsprings)
    Officer
    2005-05-06 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 5
    Kelly, Stephen Paul
    Ceo born in December 1961
    Individual (23 offsprings)
    Officer
    2006-05-02 ~ 2009-09-08
    OF - Director → CIF 0
  • 6
    Norton, Graham Howard
    Born in April 1959
    Individual (76 offsprings)
    Officer
    2010-04-27 ~ 2021-05-04
    OF - Director → CIF 0
  • 7
    Wherity, Paul Andrew
    Finance Manager born in April 1982
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Mcgill, Stuart Alexander
    Company Director born in September 1961
    Individual (14 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Lloyd, Richard Brian
    Accountants born in May 1957
    Individual (9 offsprings)
    Officer
    2005-04-19 ~ 2006-01-03
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-03-02 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-02 ~ 2005-04-19
    OF - Nominee Director → CIF 0
  • 12
    MICRO FOCUS HOLDINGS UNLIMITED
    - now 05424372 07119093, 01872570
    MICRO FOCUS HOLDINGS LTD - 2018-04-20 05424372 07119093, 01872570
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICRO FOCUS (IP) LTD

Linked company numbers found in government register: 05061195, 07233975
Previous name
HACKREMCO (NO. 2127) LIMITED - 2005-04-11 05936396, 02860152, 04129132... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • MICRO FOCUS (IP) LTD
    Info
    HACKREMCO (NO. 2127) LIMITED - 2005-04-11
    Registered number 05061195
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 and dissolved on 2023-12-13 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • MICRO FOCUS (IP) LIMITED
    S
    Registered number 05061195
    The Lawn, 22-30, Old Bath Road, Newbury, England, RG14 1QN
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • MICRO FOCUS IP DEVELOPMENT LIMITED
    - now 07233975
    MICRO FOCUS (IP2) LIMITED - 2010-09-13
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.