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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bray, Nicholas Paul Seaton

    Related profiles found in government register
  • Bray, Nicholas Paul Seaton
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England

      IIF 1
    • Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom

      IIF 6
  • Bray, Nicholas Paul Seaton
    British accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 7 IIF 8 IIF 9
    • The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP

      IIF 10 IIF 11
    • The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP

      IIF 12
  • Bray, Nicholas Paul Seaton
    British cfo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bray, Nicholas Paul Seaton
    British cheif financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 19
  • Bray, Nicholas Paul Seaton
    British chief finance officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP

      IIF 20 IIF 21
  • Bray, Nicholas Paul Seaton
    British chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP

      IIF 22
  • Bray, Nicholas Paul Seaton
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP

      IIF 23
  • Mr Nicholas Paul Seaton Bray
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom

      IIF 24
  • Bray, Nicholas Paul Seaton
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN

      IIF 25
  • Bray, Nicholas Paul Seaton
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP, United Kingdom

      IIF 26
  • Bray, Nicholas Paul Seaton
    British cfo born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN

      IIF 27
  • Bray, Nicholas Paul Seaton
    British chief financial officer born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN

      IIF 28
  • Bray, Nicholas Paul Seaton
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN

      IIF 29 IIF 30
  • Bray, Nicholas Paul Seaton
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN

      IIF 31 IIF 32
  • Bray, Nicholas Paul Seaton
    British finance director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bray, Nicholas Paul Seaton
    British accountant born in January 1965

    Registered addresses and corresponding companies
    • 14 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP

      IIF 38
    • 4834 North Whitman Circle, Ann Arbor Mi 48103, Usa, FOREIGN

      IIF 39
  • Bray, Nicholas Paul Seaton
    British finance director born in January 1965

    Registered addresses and corresponding companies
    • 4 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EH

      IIF 40
  • Bray, Nicholas Paul Seaton
    British accountant

    Registered addresses and corresponding companies
    • 14 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP

      IIF 41
    • 4834 North Whitman Circle, Ann Arbor Mi 48103, Usa, FOREIGN

      IIF 42
  • Bray, Nicholas Paul Seaton

    Registered addresses and corresponding companies
    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 43
    • 4 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, RG25 2EH

      IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    SHIELD 1 LIMITED
    07251169 02969632, 07251347
    The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 2
    SHIELD 1A LIMITED
    07251347 02969632, 07251169
    The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 23 - Director → ME
  • 3
    SHIELD 2 LIMITED
    - now 02969632 07251169, 07251347
    UTIMACO SAFEWARE LIMITED
    - 2013-06-20 02969632
    UTIMACO MERGENT U.K. LIMITED - 1998-02-09
    MERGENT INTERNATIONAL LIMITED - 1996-09-19
    The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 4
    SHIELD HOLDCO LTD
    07225356
    The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 22 - Director → ME
  • 5
    SHIELD MIDCO LIMITED
    07250880
    The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 21 - Director → ME
  • 6
    SOPHOS OVERSEAS LIMITED
    10437392
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 8 - Director → ME
  • 7
    TORO PRIVATE HOLDINGS I, LTD.
    11718012 11718072, 11718156
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-28 ~ now
    IIF 2 - Director → ME
  • 8
    TORO PRIVATE HOLDINGS II, LTD.
    11718072 11718012, 11718156
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-28 ~ now
    IIF 5 - Director → ME
  • 9
    TORO PRIVATE HOLDINGS III, LTD.
    11718156 11718012, 11718072
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2023-12-28 ~ now
    IIF 1 - Director → ME
  • 10
    TRAVELPORT GROUP INVESTMENTS LIMITED
    09517666
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 4 - Director → ME
  • 11
    TRAVELPORT INTERNATIONAL INVESTMENTS LTD.
    14966648
    Axis One Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 24 - Has significant influence or controlOE
  • 12
    TRAVELPORT INTERNATIONAL OPERATIONS LIMITED
    09726717
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ now
    IIF 3 - Director → ME
Ceased 27
  • 1
    BORLAND (HOLDING) UK LIMITED
    - now 01878815
    INPRISE (HOLDING) UK LIMITED - 2001-01-25
    BORLAND (UK) LIMITED - 1998-06-05 01694442
    BORLAND INTERNATIONAL (U.K.) LIMITED - 1991-12-02 01694442
    RACEINFO LIMITED - 1985-05-14
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2010-06-23
    IIF 31 - Director → ME
  • 2
    BORLAND (UK) LIMITED
    - now 01694442 01878815
    INPRISE (UK) LIMITED - 2001-01-25
    BORLAND INTERNATIONAL (UK) LIMITED - 1998-06-05 01878815
    ASHTON-TATE (U.K.) LIMITED - 1991-12-02
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ 2010-06-23
    IIF 32 - Director → ME
  • 3
    DE LA RUE LIMITED - now 00058025
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25 00207795, 00281410, 00473089... (more)
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2025-07-02
    IIF 19 - Director → ME
  • 4
    FIBERNET UK LIMITED
    - now 02940263
    TANET LIMITED - 1999-10-08
    260-266 Goswell Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-02-12 ~ 2005-12-21
    IIF 40 - Director → ME
    2001-02-12 ~ 2005-12-21
    IIF 44 - Secretary → ME
  • 5
    INFOR (MIDLANDS IV) LIMITED - now
    INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02 01410091, 01578950, 01591100... (more)
    EXTENSITY UK LIMITED - 2007-01-10
    GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
    COMSHARE LIMITED
    - 2004-09-24 00980406
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    1997-10-18 ~ 1999-07-09
    IIF 38 - Director → ME
    1997-10-18 ~ 1999-07-09
    IIF 41 - Secretary → ME
  • 6
    INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY - now 00980406, 01410091, 01591100... (more)
    EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
    COMSHARE HOLDINGS COMPANY
    - 2006-04-29 01578950
    AXON SYSTEMS LIMITED - 1993-06-24
    CRATEBELL LIMITED - 1982-08-18
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-10-18 ~ 1999-07-09
    IIF 39 - Director → ME
    1997-10-18 ~ 1999-07-09
    IIF 42 - Secretary → ME
  • 7
    MICRO FOCUS (IP) LTD
    - now 05061195 07233975
    HACKREMCO (NO. 2127) LIMITED - 2005-04-11 01443124, 01500669, 01525148... (more)
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ 2010-06-23
    IIF 36 - Director → ME
  • 8
    MICRO FOCUS (US) HOLDINGS
    07119093 01872570, 05424372
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2010-06-23
    IIF 30 - Director → ME
  • 9
    MICRO FOCUS APM SOLUTIONS LIMITED
    - now 04682386
    HAL KNOWLEDGE SOLUTIONS LTD
    - 2006-12-18 04682386
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-10 ~ 2010-07-02
    IIF 28 - Director → ME
  • 10
    MICRO FOCUS HOLDINGS UNLIMITED - now 01872570, 07119093
    MICRO FOCUS HOLDINGS LTD
    - 2018-04-20 05424372 01872570, 07119093
    The Lawn, 22-30 Old Bath Road, Newbury, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2010-06-23
    IIF 34 - Director → ME
  • 11
    MICRO FOCUS INTERNATIONAL LIMITED - now 01504593
    MICRO FOCUS INTERNATIONAL PLC
    - 2023-02-03 05134647 01504593
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05 01443124, 01500669, 01525148... (more)
    The Lawn, Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2010-06-23
    IIF 37 - Director → ME
  • 12
    MICRO FOCUS IP DEVELOPMENT LIMITED - now
    MICRO FOCUS (IP2) LIMITED
    - 2010-09-13 07233975 05061195
    The Lawn 22-30 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-04-26 ~ 2010-06-23
    IIF 29 - Director → ME
  • 13
    MICRO FOCUS UK LIMITED
    - now 04240490
    BROOMCO (2609) LIMITED - 2001-08-03 00339801, 00474138, 01055136... (more)
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2006-01-17 ~ 2010-07-02
    IIF 25 - Director → ME
  • 14
    ROCKET SOFTWARE AMC UK LTD - now
    MICRO FOCUS LIMITED
    - 2025-04-01 01504593 01272886
    MERANT ASIA LIMITED - 2001-07-24
    MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16 05134647
    RUSEGOLD LIMITED - 1980-12-31
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2010-06-23
    IIF 35 - Director → ME
  • 15
    RYAN MCFARLAND LIMITED
    - now 02455123 02355483
    FILESPIRIT LIMITED - 1990-02-13
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2010-06-24
    IIF 27 - Director → ME
  • 16
    SOPHOS GROUP LIMITED - now
    SOPHOS GROUP PLC
    - 2020-03-04 09608658
    SOPHOS GROUP LIMITED
    - 2015-06-29 09608658
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2019-11-06
    IIF 7 - Director → ME
    2016-10-14 ~ 2016-11-21
    IIF 43 - Secretary → ME
  • 17
    SOPHOS HOLDINGS LIMITED
    - now 07226063
    SHIELD BIDCO LIMITED
    - 2012-10-24 07226063
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-09 ~ 2019-11-07
    IIF 11 - Director → ME
  • 18
    SOPHOS LIMITED
    - now 02096520
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-12-08 ~ 2019-11-07
    IIF 10 - Director → ME
  • 19
    SOPHOS NOMINEES LIMITED
    04887122
    The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2011-09-26 ~ 2019-11-07
    IIF 12 - Director → ME
  • 20
    SOPHOS TREASURY LIMITED
    09610929
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-27 ~ 2019-11-07
    IIF 9 - Director → ME
  • 21
    TORO PRIVATE OPCO, LTD.
    11883371
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-17 ~ 2024-04-17
    IIF 18 - Director → ME
  • 22
    TRAVELPORT GLOBAL LIMITED
    09060030
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-01-31 ~ 2024-04-17
    IIF 15 - Director → ME
  • 23
    TRAVELPORT HOLDINGS (UK) LIMITED
    08313447
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-04-25
    IIF 16 - Director → ME
  • 24
    TRAVELPORT INTERNATIONAL LIMITED
    - now 01254977
    GALILEO INTERNATIONAL LIMITED - 2008-06-02 02509464
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2024-04-17
    IIF 13 - Director → ME
  • 25
    TRAVELPORT OPERATIONS LIMITED
    09062037
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-04-17
    IIF 14 - Director → ME
  • 26
    TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
    09069455
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2024-04-17
    IIF 17 - Director → ME
  • 27
    XDB (UK) LIMITED
    04110120
    22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2010-07-08
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.