1
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
2
ACONEX LIMITED - 2005-06-08
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
BIW TECHNOLOGIES LIMITED - 2012-08-31
CONJECT LIMITED - 2016-07-05
BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
6
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2018-05-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
HIT DYNAMICS (SERVICES) LIMITED - 2006-03-29
INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED - 2007-06-29
ALARIT LIMITED - 2005-09-26
C/o Oracle, Springfield, Linlithgow, West Lothian, ScotlandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
9
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
10
INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
RAMESYS (TRAVEL) LIMITED - 2006-01-03
REDSKY IT (HALE) LIMITED - 2009-03-02
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
11
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-05-25 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
NETSUITE UK LIMITED - 2019-12-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-07 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
13
OPOWER-UK LIMITED - 2017-09-28
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-06-14 ~ dissolvedCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
14
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (5 parents, 71 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
16
SIGHTOPTION LIMITED - 1997-04-01
ORACLE CORPORATION UK (HOLDINGS) LIMITED - 1997-05-14
Oracle Parkway, Thames Valley Park, Reading BerkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
17
SUN MICROSYSTEMS SCOTLAND LIMITED - 2011-04-01
M M & S (2983) LIMITED - 2003-09-09
ORACLE SCOTLAND LIMITED - 2019-03-20
Springfield, Linlithgow, MidlothianActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
18
ORACLE SUN ACQUISITION LIMITED - 2010-05-11
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
19
Oracle Parkway, Thames Valley Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2020-10-27 ~ nowCIF 7 - Has significant influence or control → OE
20
Oracle Parkway, Thames Valley Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-06 ~ nowCIF 2 - Has significant influence or control → OE
21
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
GREENBARR LIMITED - 1992-07-30
INNSITE HOTEL SERVICES LIMITED - 2000-06-06
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
22
RESPONSYS.COM LIMITED - 2001-04-02
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
23
Springfield, Linlithgow, West LothianActive Corporate (1 parent, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to surplus assets - 75% or more → OE
24
Oracle Parkway, Thames Valley Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-11-27 ~ dissolvedCIF 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
25
ABBOTS 316 LIMITED - 2004-02-17
RECRUITMAX SOFTWARE LIMITED - 2006-03-01
VURV TECHNOLOGY LIMITED - 2009-07-03
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
26
Oracle Parkway, Thames Valley Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-06-10 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
27
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
28
MAPOLA LIMITED - 2001-08-23
HOSTASSET LIMITED - 2001-07-24
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-07 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
29
Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-05-18 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
30
Oracle Parkway, Thames Valley Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-03-05 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE