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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ranganathan, Madhu

    Related profiles found in government register
  • Ranganathan, Madhu
    American 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 6
  • 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 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 25

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

      IIF 26
  • 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 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 28
  • 1
    ACQUISITION U.K. LIMITED
    04619483
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2025-01-27
    IIF 15 - Director → ME
  • 2
    ACTUATE UK LIMITED
    - now 03216097
    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 (28 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 3
    APPRIVER UK LIMITED
    11614909
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (14 parents)
    Officer
    2021-12-23 ~ 2025-01-27
    IIF 24 - Director → ME
  • 4
    BANK OF MONTREAL
    FC000365 OE027764
    129 Rue Saint-jacques, Montreal Pq, H2y 1l6, Canada, Canada
    Active Corporate (68 parents)
    Officer
    2021-04-07 ~ now
    IIF 1 - Director → ME
  • 5
    BANK OF MONTREAL
    OE027764 FC000365
    129 Rue Saint-jacques, Montréal, Quebec, Canada
    Registered Corporate (19 parents, 9 offsprings)
    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
  • 6
    CARBONITE (UK) LIMITED
    - now 04984118
    DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
    SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
    420 Thames Valley Park Drive, Reading, England
    Liquidation Corporate (21 parents)
    Officer
    2020-04-01 ~ 2025-01-27
    IIF 2 - Director → ME
  • 7
    COVISINT
    FC032685
    601 Abbot Road, East Lansing, Michigan 48823, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2018-05-15 ~ now
    IIF 6 - Director → ME
  • 8
    EASYLINK SERVICES INTERNATIONAL LIMITED
    - now 04031754
    SWIFT COMTEXT LIMITED - 2006-12-21
    SERABRIAR LIMITED - 2000-07-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (27 parents)
    Officer
    2018-05-31 ~ 2025-01-27
    IIF 4 - Director → ME
  • 9
    GXS LIMITED
    - now 01387566
    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
    Active Corporate (36 parents)
    Officer
    2018-05-31 ~ 2025-01-27
    IIF 14 - Director → ME
  • 10
    GXS UK HOLDING LIMITED
    05572954
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2025-01-27
    IIF 21 - Director → ME
  • 11
    ICCM PROFESSIONAL SERVICES LIMITED
    04270321
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 5 - Director → ME
  • 12
    LIAISON TECHNOLOGIES LIMITED
    - now 04337993
    FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 19 - Director → ME
  • 13
    LONGSAND LIMITED
    04598955
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2023-01-31 ~ 2025-01-27
    IIF 7 - Director → ME
  • 14
    METASTORM LIMITED
    - now 02322265
    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 (21 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 23 - Director → ME
  • 15
    MICRO FOCUS (IP) HOLDINGS LIMITED
    10672226 07119093... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (16 parents)
    Officer
    2023-01-31 ~ 2025-01-27
    IIF 10 - Director → ME
  • 16
    MICRO FOCUS FOREIGN HOLDCO LTD
    - now 10749390
    ENTCO FOREIGN HOLDCO LIMITED - 2019-05-30
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-03-31 ~ 2025-01-27
    IIF 9 - Director → ME
  • 17
    MICRO FOCUS INTERNATIONAL LIMITED
    - now 05134647 01504593
    MICRO FOCUS INTERNATIONAL PLC
    - 2023-02-03 05134647 01504593
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (46 parents, 9 offsprings)
    Officer
    2023-01-31 ~ 2025-01-27
    IIF 11 - Director → ME
  • 18
    MICRO FOCUS SOFTWARE (IP) HOLDINGS LIMITED
    11635295 09320878
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-12-18
    IIF 12 - Director → ME
  • 19
    MICRO FOCUS SOFTWARE UK LTD
    - now 10355616
    ENTCORP UK LTD - 2019-05-31
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2023-01-31 ~ 2025-01-27
    IIF 8 - Director → ME
  • 20
    OPEN TEXT UK HOLDING LIMITED
    14311122
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-22 ~ 2023-01-20
    IIF 25 - Director → ME
  • 21
    OPEN TEXT UK LIMITED
    - now 03148093
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2018-05-31 ~ 2025-01-27
    IIF 22 - Director → ME
  • 22
    RECOMMIND LIMITED
    07131998
    420 Thames Valley Park Drive, Thames Valley Park, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 26 - Director → ME
  • 23
    RESONATE KT LIMITED
    05132989
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 17 - Director → ME
  • 24
    SYSGENICS LIMITED
    - now 02781334
    LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 3 - Director → ME
  • 25
    WEBROOT SERVICES LIMITED
    - now 04597759 05236214
    EMAIL SYSTEMS LTD - 2008-07-17
    EMF SYSTEMS LIMITED - 2004-04-14
    420 Thames Valley Park Drive, Reading, England
    Liquidation Corporate (27 parents)
    Officer
    2020-01-01 ~ 2025-01-27
    IIF 13 - Director → ME
  • 26
    XMEDIUS UK LIMITED
    - now 05686276
    APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
    420 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (15 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 27 - Director → ME
  • 27
    XPEDITE SYSTEMS (UK) LIMITED
    - now 02778084
    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 (31 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 28
    ZIX CORPORATION LIMITED
    06651685
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-23 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.