1
BORLAND (HOLDING) UK LIMITED
- now 01878815INPRISE (HOLDING) UK LIMITED - 2001-01-25
BORLAND (UK) LIMITED - 1998-06-05
BORLAND INTERNATIONAL (U.K.) LIMITED - 1991-12-02
RACEINFO LIMITED - 1985-05-14
The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-08-18 ~ 2010-06-23
IIF 7 - Director → ME
2
INPRISE (UK) LIMITED - 2001-01-25
BORLAND INTERNATIONAL (UK) LIMITED - 1998-06-05
ASHTON-TATE (U.K.) LIMITED - 1991-12-02
The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2009-08-18 ~ 2010-06-23
IIF 8 - Director → ME
3
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2016-07-21 ~ 2025-07-02
IIF 35 - Director → ME
4
TANET LIMITED - 1999-10-08
260-266 Goswell Road, London, England
Active Corporate (28 parents)
Officer
2001-02-12 ~ 2005-12-21
IIF 16 - Director → ME
2001-02-12 ~ 2005-12-21
IIF 43 - Secretary → ME
5
INFOR (MIDLANDS IV) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02
EXTENSITY UK LIMITED - 2007-01-10
GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents)
Officer
1997-10-18 ~ 1999-07-09
IIF 14 - Director → ME
1997-10-18 ~ 1999-07-09
IIF 40 - Secretary → ME
6
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY - now
EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
COMSHARE HOLDINGS COMPANY
- 2006-04-29
01578950AXON SYSTEMS LIMITED - 1993-06-24
CRATEBELL LIMITED - 1982-08-18
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
1997-10-18 ~ 1999-07-09
IIF 15 - Director → ME
1997-10-18 ~ 1999-07-09
IIF 41 - Secretary → ME
7
HACKREMCO (NO. 2127) LIMITED - 2005-04-11
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-01-17 ~ 2010-06-23
IIF 12 - Director → ME
8
MICRO FOCUS (US) HOLDINGS
07119093 05424372, 01872570, 11415705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2010-01-08 ~ 2010-06-23
IIF 6 - Director → ME
9
MICRO FOCUS APM SOLUTIONS LIMITED
- now 04682386HAL KNOWLEDGE SOLUTIONS LTD
- 2006-12-18
04682386 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ 2010-07-02
IIF 4 - Director → ME
10
MICRO FOCUS HOLDINGS UNLIMITED - now
The Lawn, 22-30 Old Bath Road, Newbury, England
Active Corporate (14 parents, 4 offsprings)
Officer
2006-01-17 ~ 2010-06-23
IIF 10 - Director → ME
11
MICRO FOCUS INTERNATIONAL LIMITED - now
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
The Lawn, Old Bath Road, Newbury, Berkshire
Active Corporate (46 parents, 9 offsprings)
Officer
2006-01-03 ~ 2010-06-23
IIF 13 - Director → ME
12
MICRO FOCUS IP DEVELOPMENT LIMITED - now
The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Active Corporate (20 parents)
Officer
2010-04-26 ~ 2010-06-23
IIF 5 - Director → ME
13
BROOMCO (2609) LIMITED - 2001-08-03
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (12 parents)
Officer
2006-01-17 ~ 2010-07-02
IIF 1 - Director → ME
14
ROCKET SOFTWARE AMC UK LTD - now
MERANT ASIA LIMITED - 2001-07-24
MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
RUSEGOLD LIMITED - 1980-12-31
Salisbury House, London Wall, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2006-01-17 ~ 2010-06-23
IIF 11 - Director → ME
15
FILESPIRIT LIMITED - 1990-02-13
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-07-11 ~ 2010-06-24
IIF 3 - Director → ME
16
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 36 - Director → ME
17
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 39 - Director → ME
18
UTIMACO SAFEWARE LIMITED
- 2013-06-20
02969632UTIMACO MERGENT U.K. LIMITED - 1998-02-09
MERGENT INTERNATIONAL LIMITED - 1996-09-19
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2011-01-21 ~ dissolved
IIF 2 - Director → ME
19
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 38 - Director → ME
20
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 37 - Director → ME
21
SOPHOS GROUP LIMITED - now
SOPHOS GROUP LIMITED
- 2015-06-29
09608658 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-05-26 ~ 2019-11-06
IIF 23 - Director → ME
2016-10-14 ~ 2016-11-21
IIF 42 - Secretary → ME
22
SHIELD BIDCO LIMITED
- 2012-10-24
07226063 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-05-09 ~ 2019-11-07
IIF 27 - Director → ME
23
SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
Active Corporate (28 parents, 4 offsprings)
Officer
2010-12-08 ~ 2019-11-07
IIF 26 - Director → ME
24
The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
Active Corporate (15 parents)
Officer
2011-09-26 ~ 2019-11-07
IIF 28 - Director → ME
25
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-20 ~ dissolved
IIF 24 - Director → ME
26
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-27 ~ 2019-11-07
IIF 25 - Director → ME
27
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-28 ~ now
IIF 18 - Director → ME
28
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-28 ~ now
IIF 21 - Director → ME
29
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-12-28 ~ now
IIF 17 - Director → ME
30
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2021-05-17 ~ 2024-04-17
IIF 34 - Director → ME
31
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 4 offsprings)
Officer
2020-01-31 ~ 2024-04-17
IIF 31 - Director → ME
32
TRAVELPORT GROUP INVESTMENTS LIMITED
09517666 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2020-01-31 ~ now
IIF 20 - Director → ME
33
TRAVELPORT HOLDINGS (UK) LIMITED
08313447 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-31 ~ 2024-04-25
IIF 32 - Director → ME
34
TRAVELPORT INTERNATIONAL INVESTMENTS LTD.
14966648 Axis One Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 44 - Has significant influence or control → OE
35
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
2020-04-01 ~ 2024-04-17
IIF 29 - Director → ME
36
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-01 ~ now
IIF 19 - Director → ME
37
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-31 ~ 2024-04-17
IIF 30 - Director → ME
38
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
09069455 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2020-01-31 ~ 2024-04-17
IIF 33 - Director → ME
39
22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-01-17 ~ 2010-07-08
IIF 9 - Director → ME