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 32 - 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 33 - 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 (56 parents, 1 offspring)
Officer
2016-07-21 ~ 2025-07-02
IIF 20 - 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 38 - Director → ME
2001-02-12 ~ 2005-12-21
IIF 41 - 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 39 - Director → ME
1997-10-18 ~ 1999-07-09
IIF 42 - 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 40 - Director → ME
1997-10-18 ~ 1999-07-09
IIF 43 - 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 36 - Director → ME
8
MICRO FOCUS (US) HOLDINGS
07119093 10672226, 10925099, 01872570Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-01-08 ~ 2010-06-23
IIF 31 - 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 29 - Director → ME
10
MICRO FOCUS HOLDINGS UNLIMITED - now
MICRO FOCUS HOLDINGS LTD
- 2018-04-20
05424372 01872570, 10672226, 07119093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2006-01-17 ~ 2010-06-23
IIF 35 - Director → ME
11
MICRO FOCUS INTERNATIONAL LIMITED - now
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
2006-01-03 ~ 2010-06-23
IIF 37 - Director → ME
12
MICRO FOCUS IP DEVELOPMENT LIMITED - now
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-04-26 ~ 2010-06-23
IIF 30 - Director → ME
13
BROOMCO (2609) LIMITED - 2001-08-03
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-01-17 ~ 2010-07-02
IIF 26 - 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
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2006-01-17 ~ 2010-06-23
IIF 25 - 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 28 - Director → ME
16
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 21 - Director → ME
17
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 24 - 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 27 - Director → ME
19
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 23 - Director → ME
20
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 22 - 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 9 - Director → ME
2016-10-14 ~ 2016-11-21
IIF 44 - Secretary → ME
22
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 13 - Director → ME
23
SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
Active Corporate (28 parents, 6 offsprings)
Officer
2010-12-08 ~ 2019-11-07
IIF 12 - Director → ME
24
The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
Active Corporate (15 parents)
Officer
2011-09-26 ~ 2019-11-07
IIF 14 - Director → ME
25
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-20 ~ dissolved
IIF 10 - Director → ME
26
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-27 ~ 2019-11-07
IIF 11 - 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 4 - 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 7 - 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 3 - Director → ME
30
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2021-05-17 ~ 2024-04-17
IIF 19 - 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 16 - 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 6 - 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 17 - 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 8 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 1 - Has significant influence or control → OE
35
GALILEO 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 2 - Director → ME
36
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-01 ~ now
IIF 5 - 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 15 - 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 18 - Director → ME
39
22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-01-17 ~ 2010-07-08
IIF 34 - Director → ME