1
1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (2 parents)
Person with significant control
2016-06-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
2
ALBANY COMPUTERS LIMITED - 1994-01-04
HALON COMPUTERS LIMITED - 1989-06-16
GOODWING COMPUTERS LIMITED - 1989-04-18
1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (2 parents)
Person with significant control
2016-06-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Has significant influence or control as a member of a firm → OE
3
BOTTOMLINE TECHNOLOGIES LIMITED - 2012-07-02
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - 2012-02-01
CHECKPOINT SECURITY SERVICES LIMITED - 2001-04-24
1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
ACCESS EUROPE LIMITED. - 2004-11-02
BARDEP 107 LIMITED - 1989-04-11
1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (2 parents)
Person with significant control
2016-06-01 ~ nowCIF 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 with control over the trustees of a trust → OE
CIF 4 - Has significant influence or control over the trustees of a trust → OE
5
PENPLUS LTD - 2003-10-07
1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (2 parents)
Person with significant control
2016-06-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
6
PASQUA SYSTEMS LIMITED - 1998-04-29
1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (2 parents)
Person with significant control
2016-06-01 ~ nowCIF 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
CIF 3 - Has significant influence or control → OE
7
1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control → OE
8
SIMPLEX CONSULTING LIMITED - 2012-07-10
SIMPLEX UK LIMITED - 2003-08-11
1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (2 parents)
Person with significant control
2016-06-01 ~ nowCIF 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