The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ranganathan, Madhu

    Related profiles found in government register
  • Ranganathan, Madhu
    American chief financial officer born in May 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 1
  • Ranganathan, Madhu
    American corporate director born in May 1964

    Resident in United States

    Registered addresses and corresponding companies

    • First Canadian Place, 100 King Street West, 9th Floor, Toronto, Ontario, M5x1a1, Canada

      IIF 2
  • Ranganathan, Madhu
    American evp & chief financial officer born in May 1964

    Resident in United States

    Registered addresses and corresponding companies

    • The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England

      IIF 3 IIF 4

    • The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN, England

      IIF 5

    • The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England

      IIF 6

    • The Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN

      IIF 7

    • The Lawns, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England

      IIF 8

    • 420, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 9

    • 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

      IIF 10 IIF 11

    • 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 12 IIF 13 IIF 14

    • 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 24

    • 420, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT, England

      IIF 25
  • Ranganathan, Madhu
    American evp and chief financial officer born in May 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 420, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 26 IIF 27
  • Ranganathan, Madhu
    American, director born in May 1964

    Resident in United States

    Registered addresses and corresponding companies

    • First Canadian Place, 100 King Street West, 9th Floor, Toronto, M5X 1A1, Canada

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 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
    Officer
    2018-05-31 ~ dissolved
    IIF 12 - director → ME
  • 2
    129 Rue Saint-jacques, Montreal Pq, H2y 1l6, Canada, Canada
    Corporate (15 parents)
    Officer
    2021-04-07 ~ now
    IIF 2 - director → ME
  • 3
    129 Rue Saint-jacques, Montréal, Quebec, Canada
    Corporate (15 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-27 ~ now
    IIF 28 - managing-officer → ME
  • 4
    601 Abbot Road, East Lansing, Michigan 48823, United States
    Corporate (2 parents)
    Officer
    2018-05-15 ~ now
    IIF 1 - director → ME
  • 5
    FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 15 - director → ME
  • 6
    BEI-METASTORM LIMITED - 2000-03-31
    BARRATT EDWARDS INTERNATIONAL LIMITED - 1999-10-29
    BRIGHTRARE LIMITED - 1990-04-12
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 20 - director → ME
  • 7
    420 Thames Valley Park Drive, Thames Valley Park, Reading, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 25 - director → ME
  • 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
    Officer
    2020-03-20 ~ dissolved
    IIF 27 - director → ME
  • 9
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    MAWLAW 190 LIMITED - 1993-02-15
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 14 - director → ME
  • 10
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 16 - director → ME
Ceased 18
  • 1
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2018-05-31 ~ 2025-01-27
    IIF 11 - director → ME
  • 2
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    654,294 GBP2021-12-31
    Officer
    2021-12-23 ~ 2025-01-27
    IIF 23 - director → ME
  • 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
    Officer
    2020-04-01 ~ 2025-01-27
    IIF 26 - director → ME
  • 4
    SWIFT COMTEXT LIMITED - 2006-12-21
    SERABRIAR LIMITED - 2000-07-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    14,105,133 GBP2023-06-30
    Officer
    2018-05-31 ~ 2025-01-27
    IIF 21 - director → ME
  • 5
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    GEISCO LIMITED - 1988-04-06
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2018-05-31 ~ 2025-01-27
    IIF 10 - director → ME
  • 6
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2025-01-27
    IIF 17 - director → ME
  • 7
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 22 - director → ME
  • 8
    The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
    Corporate (4 parents)
    Officer
    2023-01-31 ~ 2025-01-27
    IIF 3 - director → ME
  • 9
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
    Corporate (4 parents)
    Officer
    2023-01-31 ~ 2025-01-27
    IIF 6 - director → ME
  • 10
    ENTCO FOREIGN HOLDCO LIMITED - 2019-05-30
    The Lawn, 22 - 30 Old Bath Road, Newbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-01-27
    IIF 5 - director → ME
  • 11
    MICRO FOCUS INTERNATIONAL PLC - 2023-02-03
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    The Lawn, Old Bath Road, Newbury, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-31 ~ 2025-01-27
    IIF 7 - director → ME
  • 12
    The Lawns, 22-30 Old Bath Road, Newbury, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-12-18
    IIF 8 - director → ME
  • 13
    ENTCORP UK LTD - 2019-05-31
    The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
    Corporate (4 parents)
    Officer
    2023-01-31 ~ 2025-01-27
    IIF 4 - director → ME
  • 14
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-22 ~ 2023-01-20
    IIF 24 - director → ME
  • 15
    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)
    Officer
    2018-05-31 ~ 2025-01-27
    IIF 18 - director → ME
  • 16
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 13 - director → ME
  • 17
    LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 19 - director → ME
  • 18
    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
    Officer
    2020-01-01 ~ 2025-01-27
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.