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 4
  • 1
    Waida, Christian
    Svp & General Counsel, Commercial Operations born in January 1966
    Individual (45 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Mark Kenneth
    Svp, Sales - Ecs Europe born in September 1966
    Individual (31 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    420, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Phillips, Michael Scott
    Finance Director born in October 1962
    Individual
    Officer
    2016-01-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Smithard, Jane Caroline Grantham
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 3
    Ratsey, Helen Maria
    Individual
    Officer
    2022-02-10 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 4
    Jose, Bradley David
    Hr Business Partner born in May 1970
    Individual
    Officer
    2021-10-29 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Chisholm, Candice Tiffany
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 6
    Musker, Christopher
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2020-04-16
    OF - Director → CIF 0
  • 8
    Ebrey, Robert Mark
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Redcliffe, Charlotte
    Head Of Tax born in September 1964
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    DE FACTO 1918 LIMITED - 2011-12-12
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MICRO FOCUS CHC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • MICRO FOCUS CHC LIMITED
    Info
    Registered number 09952065
    The Lawn, 22-30 Old Bath Road, Newbury RG14 1QN
    Private Limited Company incorporated on 2016-01-14 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MICRO FOCUS CHC LIMITED
    S
    Registered number 9952065
    The Lawn, 22-30, Old Bath Road, Newbury, Berkshire, England, RG14 1QN
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
  • MICRO FOCUS CHC LIMITED
    S
    Registered number 9952065
    The Lawn, 22-30, Old Bath Road, Newbury, England, RG14 1QN
    Limited in Companies House England & Wales, England
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Lawn, 22-30 Old Bath Road, Newbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    The Lawn, 22-30 Old Bath Road, Newbury, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    The Lawns, 22-30 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    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
    2017-11-01 ~ 2018-09-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MICRO FOCUS HOLDINGS LTD - 2018-04-20
    The Lawn, 22-30 Old Bath Road, Newbury, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    The Lawn, 22-30 Old Bath Road, Newbury, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-09-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MERANT 2004 LIMITED - 2004-08-26
    The Lawn, 22 - 30, Old Bath Road, Newbury, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.