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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Kelly, Stephen Paul
    Ceo born in December 1961
    Individual (23 offsprings)
    Officer
    2006-05-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Shinya, Michael Shigeo
    Executive Director born in December 1957
    Individual (13 offsprings)
    Officer
    2006-02-26 ~ 2008-01-08
    OF - Director → CIF 0
  • 3
    Lock, Gregory Hugh
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    2020-02-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Clifford, Nigel Richard
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2010-05-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Waida, Christian
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Van 't Noordende, Alexander
    Board Member born in March 1963
    Individual (1 offspring)
    Officer
    2020-06-02 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Murdoch, Stephen Edward
    Company Director born in November 1966
    Individual (24 offsprings)
    Officer
    2014-04-16 ~ 2014-11-20
    OF - Director → CIF 0
    2016-02-01 ~ 2017-09-01
    OF - Director → CIF 0
    Murdoch, Stephen Edward
    Ceo born in November 1966
    Individual (24 offsprings)
    2018-03-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Skelton, Tom
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2015-09-24
    OF - Director → CIF 0
  • 9
    Youngjohns, Robert Harold
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    2020-04-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual (36 offsprings)
    Officer
    2019-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Roos, Darren
    Company Director born in November 1974
    Individual (12 offsprings)
    Officer
    2017-05-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 12
    Ashley, Matthew Edward
    Accountant born in February 1974
    Individual (35 offsprings)
    Officer
    2021-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Campbell, Pauline Jane
    Non-Executive Director born in June 1963
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Browett, John Julian
    General Management born in December 1963
    Individual (41 offsprings)
    Officer
    2005-07-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 15
    Brown, Amanda Victoria
    Group Human Resources Director born in November 1968
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Phillips, Michael Scott
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2010-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Scheiber, Silke Christina
    Company Director born in January 1973
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ 2020-02-04
    OF - Director → CIF 0
  • 18
    Acedo, Michael Fernando
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ 2026-02-20
    OF - Secretary → CIF 0
  • 19
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2005-04-04 ~ 2014-09-25
    OF - Director → CIF 0
  • 20
    Ashe, Prescott Hillary
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2008-09-08
    OF - Director → CIF 0
    Ashe, Prescott
    Investment Professional born in April 1967
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 21
    Kennedy, Christopher John
    Director born in January 1964
    Individual (117 offsprings)
    Officer
    2018-01-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 22
    Fitt, Lawton Wehle
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (28 offsprings)
    Officer
    2023-01-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 24
    Schuckenbrock, Stephen
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 25
    Hill, Anthony Christopher, Dr
    Ceo born in February 1950
    Individual (10 offsprings)
    Officer
    2005-04-12 ~ 2006-02-23
    OF - Director → CIF 0
  • 26
    Atkins, Richard Charles
    Company Director born in February 1952
    Individual (31 offsprings)
    Officer
    2014-04-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    Virden, Thomas
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2017-04-25
    OF - Director → CIF 0
  • 28
    Slatford, Karen
    Company Director born in September 1956
    Individual (33 offsprings)
    Officer
    2010-07-04 ~ 2010-07-04
    OF - Director → CIF 0
    2010-07-05 ~ 2022-03-30
    OF - Director → CIF 0
  • 29
    Bray, Nicholas Paul Seaton
    Finance Director born in January 1965
    Individual (39 offsprings)
    Officer
    2006-01-03 ~ 2010-06-23
    OF - Director → CIF 0
  • 30
    Chase, Suzanne Gabrielle
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 31
    Brauckmann, Nils
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 32
    Rao, Vidya Nagaraj
    Business Executive born in July 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 33
    Smithard, Jane Caroline Grantham
    Individual (31 offsprings)
    Officer
    2005-05-06 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 34
    Polishook, Debra Ann
    Non-Executive Director born in April 1961
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 35
    Geary, Karen Mary
    Chief People Officer born in November 1962
    Individual (29 offsprings)
    Officer
    2015-01-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 36
    Pester, Paul David, Dr
    Company Director born in January 1964
    Individual (28 offsprings)
    Officer
    2007-06-27 ~ 2012-01-05
    OF - Director → CIF 0
  • 37
    Schultz, John Francis
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 38
    Dominik, David Caldwell
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2005-04-12 ~ 2009-02-18
    OF - Director → CIF 0
  • 39
    Loosemore, Kevin
    Company Director born in January 1959
    Individual (17 offsprings)
    Officer
    2005-04-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 40
    Hsu, Christopher Paul
    Ceo born in May 1970
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 41
    Golob, David Richard
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 42
    Wilkinson, Mark Kenneth
    Born in September 1966
    Individual (33 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 43
    Lloyd, Richard Brian
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    2005-04-12 ~ 2006-01-03
    OF - Director → CIF 0
  • 44
    OPEN TEXT UK HOLDING LIMITED
    14311122
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    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)
    Officer
    2004-05-21 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
  • 46
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-05-21 ~ 2005-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MICRO FOCUS INTERNATIONAL LIMITED

Period: 2023-02-03 ~ now
Company number: 05134647 01504593
Registered names
MICRO FOCUS INTERNATIONAL LIMITED - now 01504593
HACKREMCO (NO. 2158) LIMITED - 2005-04-05 05134405... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • MICRO FOCUS INTERNATIONAL LIMITED
    Info
    MICRO FOCUS INTERNATIONAL PLC - 2023-02-03
    HACKREMCO (NO. 2158) LIMITED - 2023-02-03
    Registered number 05134647
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • MICRO FOCUS INTERNATIONAL LIMITED
    S
    Registered number 05134647
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MICRO FOCUS INTERNATIONAL PLC
    S
    Registered number 05134647
    The Lawn, 22-30, Old Bath Road, Newbury, Berkshire, United Kingdom, RG14 1QN
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • MICRO FOCUS INTERNATIONAL PLC
    S
    Registered number 5134647
    The Lawn, 22-30, Old Bath Road, Newbury, England, RG14 1QN
    Plc in England And Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AUTONOMY SYSTEMS LIMITED
    - now 03063054
    MINMAR (309) LIMITED - 1996-02-13
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ 2017-09-01
    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
  • 2
    ENTCORP MARIGALANTE UK LIMITED
    - now 10749148
    ENTCORP MARIAGALANTE UK LIMITED - 2017-05-08
    The Lawn, 22 - 30 Old Bath Road, Newbury, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LONGSAND LIMITED
    04598955
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2017-09-01 ~ 2017-09-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MICRO FOCUS FOREIGN HOLDCO LTD - now
    ENTCO FOREIGN HOLDCO LIMITED
    - 2019-05-30 10749390
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-09-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MICRO FOCUS MIDCO HOLDINGS LIMITED
    10925099 10672226... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    MICRO FOCUS MIDCO LIMITED
    09951963
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MICRO FOCUS SITULA HOLDING LTD - now
    ENTCO SITULA HOLDING LTD
    - 2019-05-30 10549225
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ 2017-10-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    MICRO FOCUS SOFTWARE UK LTD - now
    ENTCORP UK LTD
    - 2019-05-31 10355616
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2017-09-01 ~ 2017-09-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SUSE SOFTWARE SOLUTIONS UK LTD
    11577521
    Waterfront Lotus Park, The Causeway, Staines-upon-thames
    Active Corporate (11 parents)
    Person with significant control
    2018-09-19 ~ 2019-03-15
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.