MICRO FOCUS INTERNATIONAL LIMITED

Parent entities and officers

Active 4

1
Acedo, Michael Fernando
Individual (12 offsprings)
Officer
2023-01-31 ~ now
OF - Secretary → CIF 0
2
Waida, Christian
Born in January 1966
Individual (45 offsprings)
Officer
2023-01-31 ~ now
OF - Director → CIF 0
3
Wilkinson, Mark Kenneth
Born in September 1966
Individual (31 offsprings)
Officer
2023-01-31 ~ now
OF - Director → CIF 0
4
OPEN TEXT UK HOLDING LIMITED
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-01-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 42

1
Ashe, Prescott Hillary
Director born in April 1967
Individual
Officer
2005-04-12 ~ 2008-09-08
OF - Director → CIF 0
Ashe, Prescott
Investment Professional born in April 1967
Individual
Officer
2014-11-20 ~ 2016-02-01
OF - Director → CIF 0
2
Youngjohns, Robert Harold
Company Director born in October 1951
Individual
Officer
2020-04-16 ~ 2023-01-31
OF - Director → CIF 0
3
Van 't Noordende, Alexander
Board Member born in March 1963
Individual
Officer
2020-06-02 ~ 2022-03-30
OF - Director → CIF 0
4
Lloyd, Richard Brian
Accountant born in May 1957
Individual (1 offspring)
Officer
2005-04-12 ~ 2006-01-03
OF - Director → CIF 0
5
Rao, Vidya Nagaraj
Business Executive born in July 1971
Individual
Officer
2022-07-01 ~ 2023-01-31
OF - Director → CIF 0
6
Bray, Nicholas Paul Seaton
Finance Director born in January 1965
Individual (12 offsprings)
Officer
2006-01-03 ~ 2010-06-23
OF - Director → CIF 0
7
Ranganathan, Madhu
Evp & Chief Financial Officer born in May 1964
Individual (10 offsprings)
Officer
2023-01-31 ~ 2025-01-27
OF - Director → CIF 0
8
Maloney, David Ossian
Company Director born in September 1955
Individual
Officer
2005-04-04 ~ 2014-09-25
OF - Director → CIF 0
9
Roos, Darren
Company Director born in November 1974
Individual (8 offsprings)
Officer
2017-05-15 ~ 2019-09-02
OF - Director → CIF 0
10
Virden, Thomas
Director born in December 1957
Individual (3 offsprings)
Officer
2012-01-05 ~ 2017-04-25
OF - Director → CIF 0
11
Golob, David Richard
Company Director born in January 1968
Individual (2 offsprings)
Officer
2014-11-20 ~ 2016-02-01
OF - Director → CIF 0
12
Kelly, Stephen Paul
Ceo born in December 1961
Individual (1 offspring)
Officer
2006-05-01 ~ 2009-09-08
OF - Director → CIF 0
13
Hsu, Christopher Paul
Ceo born in May 1970
Individual
Officer
2017-09-01 ~ 2018-03-19
OF - Director → CIF 0
14
Kennedy, Christopher John
Director born in January 1964
Individual (11 offsprings)
Officer
2018-01-08 ~ 2019-02-21
OF - Director → CIF 0
15
Murdoch, Stephen Edward
Company Director born in November 1966
Individual (16 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 (16 offsprings)
2018-03-19 ~ 2023-01-31
OF - Director → CIF 0
16
Phillips, Michael Scott
Finance Director born in October 1962
Individual
Officer
2010-09-07 ~ 2018-01-31
OF - Director → CIF 0
17
Scheiber, Silke Christina
Company Director born in January 1973
Individual
Officer
2017-05-15 ~ 2020-02-04
OF - Director → CIF 0
18
Skelton, Tom
Company Director born in November 1960
Individual
Officer
2006-10-24 ~ 2015-09-24
OF - Director → CIF 0
19
Clifford, Nigel Richard
Director born in June 1959
Individual
Officer
2010-05-01 ~ 2011-04-14
OF - Director → CIF 0
20
Browett, John Julian
General Management born in December 1963
Individual (10 offsprings)
Officer
2005-07-01 ~ 2006-09-26
OF - Director → CIF 0
21
Brauckmann, Nils
Company Director born in October 1963
Individual
Officer
2016-02-01 ~ 2018-07-11
OF - Director → CIF 0
22
Shinya, Michael Shigeo
Executive Director born in December 1957
Individual (2 offsprings)
Officer
2006-02-26 ~ 2008-01-08
OF - Director → CIF 0
23
Chase, Suzanne Gabrielle
Individual
Officer
2020-06-04 ~ 2023-01-31
OF - Secretary → CIF 0
24
Mcarthur-muscroft, Brian David
Chief Financial Officer born in November 1963
Individual
Officer
2019-02-21 ~ 2021-06-30
OF - Director → CIF 0
25
Schultz, John Francis
Director born in April 1964
Individual
Officer
2017-09-01 ~ 2017-12-20
OF - Director → CIF 0
26
Hill, Anthony Christopher, Dr
Ceo born in February 1950
Individual (1 offspring)
Officer
2005-04-12 ~ 2006-02-23
OF - Director → CIF 0
27
Pester, Paul David, Dr
Company Director born in January 1964
Individual (6 offsprings)
Officer
2007-06-27 ~ 2012-01-05
OF - Director → CIF 0
28
Geary, Karen Mary
Chief People Officer born in November 1962
Individual (6 offsprings)
Officer
2015-01-08 ~ 2016-03-01
OF - Director → CIF 0
29
Brown, Amanda Victoria
Group Human Resources Director born in November 1968
Individual (3 offsprings)
Officer
2016-07-01 ~ 2023-01-31
OF - Director → CIF 0
30
Polishook, Debra Ann
Non-Executive Director born in April 1961
Individual
Officer
2022-07-01 ~ 2023-01-31
OF - Director → CIF 0
31
Ashley, Matthew Edward
Accountant born in February 1974
Individual (5 offsprings)
Officer
2021-07-01 ~ 2023-01-31
OF - Director → CIF 0
32
Slatford, Karen
Company Director born in September 1956
Individual (5 offsprings)
Officer
2010-07-04 ~ 2010-07-04
OF - Director → CIF 0
2010-07-05 ~ 2022-03-30
OF - Director → CIF 0
33
Fitt, Lawton Wehle
Director born in July 1953
Individual
Officer
2017-10-17 ~ 2023-01-31
OF - Director → CIF 0
34
Campbell, Pauline Jane
Non-Executive Director born in June 1963
Individual (1 offspring)
Officer
2021-10-01 ~ 2023-01-31
OF - Director → CIF 0
35
Atkins, Richard Charles
Company Director born in February 1952
Individual (10 offsprings)
Officer
2014-04-16 ~ 2023-01-31
OF - Director → CIF 0
36
Schuckenbrock, Stephen
Company Director born in June 1960
Individual
Officer
2016-02-01 ~ 2017-04-25
OF - Director → CIF 0
37
Loosemore, Kevin
Company Director born in January 1959
Individual
Officer
2005-04-04 ~ 2020-02-14
OF - Director → CIF 0
38
Dominik, David Caldwell
Director born in April 1956
Individual (1 offspring)
Officer
2005-04-12 ~ 2009-02-18
OF - Director → CIF 0
39
Lock, Gregory Hugh
Director born in September 1947
Individual (1 offspring)
Officer
2020-02-14 ~ 2023-01-31
OF - Director → CIF 0
40
Smithard, Jane Caroline Grantham
Individual (6 offsprings)
Officer
2005-05-06 ~ 2020-06-04
OF - Secretary → CIF 0
41
HACKWOOD DIRECTORS LIMITED
- now
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-05-21 ~ 2005-04-04
PE - Nominee Director → CIF 0
42
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
One Silk Street, London
Active Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-05-21 ~ 2005-05-06
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

HACKREMCO (NO. 2158) LIMITED - 2005-04-05

MICRO FOCUS INTERNATIONAL PLC - 2023-02-03

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Related profiles found in government register

MICRO FOCUS INTERNATIONAL LIMITED
Info
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
MICRO FOCUS INTERNATIONAL PLC - 2005-04-05
Registered number 05134647
The Lawn, Old Bath Road, Newbury, Berkshire RG14 1QN
PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0
MICRO FOCUS INTERNATIONAL LIMITED
S
Registered number 05134647
The Lawn, 22-30 Old Bath Road, Newbury, United Kingdom, RG14 1QN
Private Company Limited By Shares in Companies House, United Kingdom
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
MICRO FOCUS INTERNATIONAL PLC
S
Registered number 5134647
The Lawn, Old Bath Road, Newbury, Berkshire, United Kingdom, RG14 1QN
Public Limited Company in Companies House, England And Wales
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9

(more)

Offspring entities and appointments

Active 2

1
ENTCORP MARIGALANTE UK LIMITED
- now
ENTCORP MARIAGALANTE UK LIMITED - 2017-05-08
The Lawn, 22 - 30 Old Bath Road, Newbury, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-01 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
MICRO FOCUS MIDCO HOLDINGS LIMITED
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-08-21 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE

Ceased 7

1
AUTONOMY SYSTEMS LIMITED
- now
MINMAR (309) LIMITED - 1996-02-13
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-09-01 ~ 2017-09-01
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
LONGSAND LIMITED
The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Person with significant control
2017-09-01 ~ 2017-09-01
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
MICRO FOCUS FOREIGN HOLDCO LTD
- now
ENTCO FOREIGN HOLDCO LIMITED - 2019-05-30
The Lawn, 22 - 30 Old Bath Road, Newbury, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-09-01 ~ 2017-09-01
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
MICRO FOCUS MIDCO LIMITED
The Lawn, 22-30 Old Bath Road, Newbury, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
CIF 3 - Ownership of shares – 75% or more → OE
5
MICRO FOCUS SITULA HOLDING LTD
- now
ENTCO SITULA HOLDING LTD - 2019-05-30
The Lawn, 22 - 30 Old Bath Road, Newbury, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-09-01 ~ 2017-10-31
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
MICRO FOCUS SOFTWARE UK LTD
- now
ENTCORP UK LTD - 2019-05-31
The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Person with significant control
2017-09-01 ~ 2017-09-01
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
SUSE SOFTWARE SOLUTIONS UK LTD
Waterfront Lotus Park, The Causeway, Staines-upon-thames
Active Corporate (4 parents)
Person with significant control
2018-09-19 ~ 2019-03-15
CIF 2 - Has significant influence or control → OE