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 0
  • Not found in our database.
parent relation
Company in focus

OPEN TEXT CORPORATION


Related profiles found in government register
  • OPEN TEXT CORPORATION
    S
    Registered number missing
    275 Frank Tompa Drive, 275 Frank Tompa Drive, Waterloo, Ontario, Canada
    Corporation
    CIF 1
  • OPEN TEXT CORPORATION
    S
    Registered number 1083604-4
    275 Frank Tompa Drive, Waterloo, Ontario, Canada
    Corporation in Canada
    CIF 2
  • OPEN TEXT CORPORATION
    S
    Registered number 1083604-4
    275 Frank Tompa Drive, Waterloo, Ontario, Canada, N2L 0A1
    Corporation in Canada
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    1 More London Place, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 2
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 3
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 9
    LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
    1 More London Place, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2018-07-01
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 2
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    654,294 GBP2021-12-31
    Person with significant control
    2021-12-23 ~ 2023-09-15
    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
  • 3
    DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
    SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
    420 Thames Valley Park Drive, Reading, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -41,781 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2019-12-24 ~ 2021-11-30
    CIF 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
  • 4
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 5
    FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-12-17 ~ 2019-10-01
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    420 Thames Valley Park Drive, Thames Valley Park, Reading, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-07-20 ~ 2018-04-01
    CIF 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 OE
  • 7
    EMAIL SYSTEMS LTD - 2008-07-17
    EMF SYSTEMS LIMITED - 2004-04-14
    420 Thames Valley Park Drive, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    14,000,449 GBP2022-12-31
    Person with significant control
    2019-12-24 ~ 2022-01-01
    CIF 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
  • 8
    APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
    420 Thames Valley Park Drive, Reading, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    343,899 GBP2019-12-31
    Person with significant control
    2020-03-09 ~ 2020-12-01
    CIF 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.