logo
explain how to read the page

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
    Ratsey, Helen Maria
    Individual (13 offsprings)
    Officer
    2022-02-10 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 2
    Chisholm, Candice Tiffany
    Born in March 1982
    Individual (25 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Chisholm, Candice Tiffany
    Individual (25 offsprings)
    Officer
    2022-12-13 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 3
    Bray, Nicholas Paul Seaton
    Finance Director born in January 1965
    Individual (39 offsprings)
    Officer
    2006-01-17 ~ 2010-06-23
    OF - Director → CIF 0
  • 4
    Phillips, Michael Scott
    Finance Director born in October 1962
    Individual (34 offsprings)
    Officer
    2011-01-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Hill, Anthony Christopher, Dr
    Company Director born in February 1950
    Individual (10 offsprings)
    Officer
    2005-04-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 6
    Smithard, Jane Caroline Grantham
    Individual (31 offsprings)
    Officer
    2005-05-06 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 7
    Kelly, Stephen Paul
    Ceo born in December 1961
    Individual (23 offsprings)
    Officer
    2006-05-02 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Norton, Graham Howard
    Born in April 1959
    Individual (76 offsprings)
    Officer
    2010-04-27 ~ 2021-05-04
    OF - Director → CIF 0
  • 9
    Wherity, Paul Andrew
    Finance Manager born in April 1982
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Mcgill, Stuart Alexander
    Chief Operating Officer born in September 1961
    Individual (14 offsprings)
    Officer
    2010-07-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 11
    Lloyd, Richard Brian
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    2005-04-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    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
    2005-04-14 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
  • 13
    MICRO FOCUS INTEGRATION LIMITED
    11283120
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MICRO FOCUS CHC LIMITED
    09952065
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICRO FOCUS HOLDINGS UNLIMITED

Period: 2018-04-20 ~ now
Company number: 05424372
Registered names
MICRO FOCUS HOLDINGS UNLIMITED - now 01872570... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • MICRO FOCUS HOLDINGS UNLIMITED
    Info
    MICRO FOCUS HOLDINGS LTD - 2018-04-20
    Registered number 05424372
    The Lawn, 22-30 Old Bath Road, Newbury RG14 1QN
    PRIVATE UNLIMITED COMPANY incorporated on 2005-04-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MICRO FOCUS HOLDINGS UNLIMITED
    S
    Registered number 05424372
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Limited By Shares in Companies House, England
    CIF 1
  • MICRO FOCUS HOLDINGS UNLIMITED
    S
    Registered number 05424372
    The Lawn, 22-30, Old Bath Road, Newbury, England, RG14 1QN
    Private Unlimited Company in England And Wales Company Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MICRO FOCUS (IP) LTD
    - now 05061195 07233975
    HACKREMCO (NO. 2127) LIMITED - 2005-04-11
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    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
    2021-11-18 ~ 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
  • 3
    MICRO FOCUS UK LIMITED
    - now 04240490
    BROOMCO (2609) LIMITED - 2001-08-03
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ROCKET SOFTWARE AMC UK LTD - now
    MICRO FOCUS LIMITED
    - 2025-04-01 01504593 01272886
    MERANT ASIA LIMITED - 2001-07-24
    MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
    RUSEGOLD LIMITED - 1980-12-31
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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