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
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)
Equity (Company account)
2 GBP2021-06-30
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
TRAVELPORT INTERNATIONAL LIMITED
- now 01254977GALILEO 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
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED
09726717 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