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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
Active 2
  • 1
    Chisholm, Candice Tiffany
    Born in March 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Lawn, 22-30, Old Bath Road, Newbury, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lloyd, Richard Brian
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Bray, Nicholas Paul Seaton
    Finance Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Mcgill, Stuart Alexander
    Chief Operating Officer born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Wherity, Paul Andrew
    Finance Manager born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Kelly, Stephen Paul
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2009-09-08
    OF - Director → CIF 0
  • 6
    Chisholm, Candice Tiffany
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 7
    Phillips, Michael Scott
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Norton, Graham Howard
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2021-05-04
    OF - Director → CIF 0
  • 9
    Hill, Anthony Christopher, Dr
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 11
    Smithard, Jane Caroline Grantham
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 12
    icon of addressThe Lawn, 22-30, Old Bath Road, Newbury, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-04-14 ~ 2005-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MICRO FOCUS HOLDINGS UNLIMITED

Previous name
MICRO FOCUS HOLDINGS LTD - 2018-04-20
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
    icon of addressThe Lawn, 22-30 Old Bath Road, Newbury RG14 1QN
    PRIVATE UNLIMITED COMPANY incorporated on 2005-04-14 (20 years 8 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
    icon of addressThe Lawn, 22-30, Old Bath Road, Newbury, Berkshire, England, RG14 1QN
    Limited By Shares in Companies House, England
    CIF 1
  • MICRO FOCUS HOLDINGS UNLIMITED
    S
    Registered number 05424372
    icon of addressThe 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
Active 3
  • 1
    HACKREMCO (NO. 2127) LIMITED - 2005-04-11
    icon of addressThe Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MICRO FOCUS (IP2) LIMITED - 2010-09-13
    icon of addressThe Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    BROOMCO (2609) LIMITED - 2001-08-03
    icon of addressThe Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
    MICRO FOCUS LIMITED - 2025-04-01
    MERANT ASIA LIMITED - 2001-07-24
    RUSEGOLD LIMITED - 1980-12-31
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.