1
CA COMPUTER ASSOCIATES LIMITED - 2003-03-02
FORCENATURAL LIMITED - 1997-09-11
MARCH COMPUTER SYSTEMS LIMITED - 1988-08-08
Mazars Llp, Clifton Down House, Beaufort Buildings, Bristol
Dissolved Corporate (35 parents)
Officer
2005-12-19 ~ 2011-12-16
IIF 12 - Secretary → ME
2
APRISMA MANAGEMENT TECHNOLOGIES
- now 03958090APRISMA MANAGEMENT TECHNOLOGIES LIMITED
- 2011-09-16
03958090JENJAM LIMITED - 2000-04-14
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (19 parents)
Officer
2005-12-19 ~ 2011-12-16
IIF 2 - Secretary → ME
3
ARCOT SYSTEMS LIMITED - 2000-12-04
Ditton Park, Riding Court Road, Datchet, Slough
Dissolved Corporate (15 parents)
Officer
2011-01-17 ~ 2011-12-16
IIF 14 - Secretary → ME
4
COMPUTER ASSOCIATES PLC
- 2006-12-07
01282495C.A. COMPUTER ASSOCIATES LIMITED - 1993-07-09
COATS OF RED LIMITED - 1977-12-31
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-08-22 ~ 2011-12-16
IIF 3 - Secretary → ME
5
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (17 parents)
Officer
2010-05-19 ~ 2011-12-16
IIF 19 - Director → ME
2010-05-19 ~ 2011-12-16
IIF 18 - Secretary → ME
6
COMPUTER ASSOCIATES EUROPE (POLAND) LIMITED
- now 05197431BONDCO 1080 LIMITED - 2004-09-03
Ditton Park, Riding Court Road, Datchet Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-08-22 ~ 2011-12-16
IIF 6 - Secretary → ME
7
COMPUTER ASSOCIATES HOLDING LIMITED
- now 03616232BONDCO 685 LIMITED - 1998-11-17
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2005-08-22 ~ 2011-12-16
IIF 1 - Secretary → ME
8
COMPUTER ASSOCIATES INVESTMENTS LIMITED
- now 04809702BONDCO 1014 LIMITED - 2004-03-11
Ditton Park, Riding Court Road, Datchet Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-08-22 ~ 2011-12-16
IIF 5 - Secretary → ME
9
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
2005-08-22 ~ 2011-12-16
IIF 10 - Secretary → ME
10
CONCORD COMMUNICATIONS UK
- now 03896027CONCORD COMMUNICATIONS UK LTD
- 2011-09-16
03896027WORLDALPHA LIMITED - 2000-01-11
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (13 parents)
Officer
2006-01-24 ~ 2011-12-16
IIF 8 - Secretary → ME
11
HALOW CARE COMMUNITY INTEREST COMPANY
- now 06938483HALOW CARE LIMITED - 2009-09-16
Carroll House, 11,quarry Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2012-12-01 ~ 2013-11-01
IIF 21 - Director → ME
12
Carroll House, 11,quarry Street, Guildford, Surrey
Active Corporate (14 parents)
Officer
2012-12-01 ~ 2013-11-01
IIF 22 - Director → ME
13
SCIENTIFIC AND ENGINEERING SOFTWARE, UNITED KINGDOMLIMITED - 1999-10-27
Ballard House, West Hoe Road, Plymouth
Dissolved Corporate (21 parents)
Officer
2011-02-10 ~ 2011-12-16
IIF 16 - Secretary → ME
14
NETEGRITY UK LIMITED
- 2011-09-16
03909703INTERCEDE 1525 LIMITED - 2000-01-27
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (12 parents)
Officer
2005-08-22 ~ 2011-12-16
IIF 11 - Secretary → ME
15
NIKU CORPORATION LIMITED
- 2011-09-16
02986479ABTCORPORATION LIMITED - 2001-02-13
ABT INTERNATIONAL LIMITED - 1998-05-22
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (21 parents)
Officer
2006-01-16 ~ 2011-12-16
IIF 7 - Secretary → ME
16
Foot Anstey Llp Salt Quay House, 4 North East Quay, Plymouth, England
Dissolved Corporate (15 parents)
Officer
2010-03-30 ~ 2011-12-16
IIF 15 - Secretary → ME
17
MONITRAX LIMITED - 2001-03-26
LAWGRA (NO.695) LIMITED - 2000-08-07
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2010-09-01 ~ 2011-12-16
IIF 17 - Secretary → ME
18
PAD PROPERTY INVESTMENTS LIMITED
04871313 Birch Cottage Reading Road, Padworth Common, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2004-11-23 ~ now
IIF 20 - Director → ME
2003-08-19 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
STERLING SOFTWARE (UK) III LIMITED
- now 02488769TEXAS INSTRUMENTS SOFTWARE LIMITED - 1997-07-02
TI INFORMATION ENGINEERING LIMITED - 1996-02-23
JMA INFORMATION ENGINEERING LIMITED - 1993-09-29
TGP 276 LIMITED - 1990-11-09
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (49 parents)
Officer
2005-12-19 ~ 2011-12-16
IIF 9 - Secretary → ME
20
WILY TECHNOLOGY (UK) LTD
- 2011-10-17
04428728 Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (11 parents)
Officer
2006-07-10 ~ 2011-12-16
IIF 4 - Secretary → ME