logo
explain how to read the page

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

Bray, Nicholas Paul Seaton

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

    Registered addresses and corresponding companies
  • Bray, Nicholas Paul Seaton
    British accountant

    Registered addresses and corresponding companies

    • 14 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP

      IIF 6

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

      IIF 7
  • Bray, Nicholas Paul Seaton
    British born in January 1965

    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 13

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

      IIF 14
  • Bray, Nicholas Paul Seaton

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 15
  • Bray, Nicholas Paul Seaton
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 21
  • 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 22
  • 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 23
  • 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 24 IIF 25
  • 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 26 IIF 27
  • Bray, Nicholas Paul Seaton
    British finance director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • 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

      IIF 32

    • Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England

      IIF 33

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

      IIF 34 IIF 35 IIF 36

    • Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom

      IIF 38
  • 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 39 IIF 40 IIF 41

    • The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP

      IIF 42 IIF 43

    • The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP

      IIF 44
  • Bray, Nicholas Paul Seaton
    British cfo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

      IIF 45 IIF 46 IIF 47

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

      IIF 49
  • 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 50
  • 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 51 IIF 52
  • 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 53
  • 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 54
  • 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 55
child relation
Offspring entities and appointments 46
  • 1
    ACUCORP LIMITED
    - now 03558436
    ACUCORP UK LIMITED - 2006-12-15
    KELSHED LIMITED - 1998-06-10
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BORLAND (HOLDING) UK LIMITED
    - now 01878815
    INPRISE (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 (29 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2010-06-23
    IIF 26 - Director → ME
  • 3
    BORLAND (UK) LIMITED
    - now 01694442 01878815
    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 (32 parents)
    Officer
    2009-08-18 ~ 2010-06-23
    IIF 27 - Director → ME
  • 4
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    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 50 - Director → ME
  • 5
    FIBERNET GROUP LIMITED - now
    FIBERNET GROUP PLC
    - 2006-12-01 03151663
    LAWGRA (NO.343) LIMITED - 1996-02-20
    5th Floor, 1 London Bridge, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-02-12 ~ 2005-12-21
    IIF 8 - Director → ME
    2001-02-12 ~ 2005-12-21
    IIF 4 - Secretary → ME
  • 6
    FIBERNET HOLDINGS LIMITED
    03893421
    5th Floor, 1 London Bridge, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-02-12 ~ 2005-12-21
    IIF 12 - Director → ME
    2001-02-12 ~ 2005-12-21
    IIF 3 - Secretary → ME
  • 7
    FIBERNET LIMITED
    - now 01992473
    ZESTRISE LIMITED - 1986-06-27
    5th Floor, 1 London Bridge, London
    Dissolved Corporate (25 parents)
    Officer
    2001-02-12 ~ 2005-12-21
    IIF 11 - Director → ME
    2001-02-12 ~ 2005-12-21
    IIF 5 - Secretary → ME
  • 8
    FIBERNET QUEST LIMITED
    - now 04098876
    GAC NO. 258 LIMITED - 2000-11-10
    5th Floor 1 London Bridge, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-12 ~ 2005-12-21
    IIF 9 - Director → ME
    2001-02-12 ~ 2005-12-21
    IIF 2 - Secretary → ME
  • 9
    FIBERNET UK LIMITED
    - now 02940263
    TANET LIMITED - 1999-10-08
    260-266 Goswell Road, London, England
    Active Corporate (28 parents)
    Officer
    2001-02-12 ~ 2005-12-21
    IIF 10 - Director → ME
    2001-02-12 ~ 2005-12-21
    IIF 1 - Secretary → ME
  • 10
    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
    COMSHARE LIMITED
    - 2004-09-24 00980406
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (41 parents)
    Officer
    1997-10-18 ~ 1999-07-09
    IIF 13 - Director → ME
    1997-10-18 ~ 1999-07-09
    IIF 6 - Secretary → ME
  • 11
    INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY - now
    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 (32 parents, 1 offspring)
    Officer
    1997-10-18 ~ 1999-07-09
    IIF 14 - Director → ME
    1997-10-18 ~ 1999-07-09
    IIF 7 - Secretary → ME
  • 12
    MICRO FOCUS (IP) LTD
    - now 05061195 07233975
    HACKREMCO (NO. 2127) LIMITED - 2005-04-11
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2010-06-23
    IIF 30 - Director → ME
  • 13
    MICRO FOCUS (US) HOLDINGS
    07119093 10672226... (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 25 - Director → ME
  • 14
    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 (14 parents)
    Officer
    2006-11-10 ~ 2010-07-02
    IIF 23 - Director → ME
  • 15
    MICRO FOCUS HOLDINGS UNLIMITED - now
    MICRO FOCUS HOLDINGS LTD
    - 2018-04-20 05424372 01872570... (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 29 - Director → ME
  • 16
    MICRO FOCUS INTERNATIONAL LIMITED - now
    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
    2006-01-03 ~ 2010-06-23
    IIF 31 - Director → ME
  • 17
    MICRO FOCUS IP DEVELOPMENT LIMITED - now
    MICRO FOCUS (IP2) LIMITED
    - 2010-09-13 07233975 05061195
    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 24 - Director → ME
  • 18
    MICRO FOCUS UK LIMITED
    - now 04240490
    BROOMCO (2609) LIMITED - 2001-08-03
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-01-17 ~ 2010-07-02
    IIF 20 - Director → ME
  • 19
    NETMANAGE U.K. LIMITED
    - now 02993371
    ADMIREDRIVE LIMITED - 1994-12-12
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 18 - Director → ME
  • 20
    RELATIVITY TECHNOLOGIES LIMITED
    - now 03592965
    LAW 983 LIMITED - 1998-09-10
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 16 - Director → ME
  • 21
    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
    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 17 - Director → ME
  • 22
    RYAN MCFARLAND LIMITED
    - now 02455123 02355483
    FILESPIRIT LIMITED - 1990-02-13
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-07-11 ~ 2010-06-24
    IIF 22 - Director → ME
  • 23
    The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 51 - Director → ME
  • 24
    The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 25
    SHIELD 2 LIMITED
    - now 02969632 07251169... (more)
    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 (18 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 21 - Director → ME
  • 26
    SHIELD HOLDCO LTD
    07225356
    The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 53 - Director → ME
  • 27
    SHIELD MIDCO LIMITED
    07250880 07226063
    The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 52 - Director → ME
  • 28
    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 (22 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2019-11-06
    IIF 39 - Director → ME
    2016-10-14 ~ 2016-11-21
    IIF 15 - Secretary → ME
  • 29
    SOPHOS HOLDINGS LIMITED
    - now 07226063
    SHIELD BIDCO LIMITED
    - 2012-10-24 07226063 07250880
    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 43 - Director → ME
  • 30
    SOPHOS LIMITED
    - now 02096520
    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 42 - Director → ME
  • 31
    SOPHOS NOMINEES LIMITED
    04887122
    The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2011-09-26 ~ 2019-11-07
    IIF 44 - Director → ME
  • 32
    SOPHOS OVERSEAS LIMITED
    10437392
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 40 - Director → ME
  • 33
    SOPHOS TREASURY LIMITED
    09610929
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-27 ~ 2019-11-07
    IIF 41 - Director → ME
  • 34
    TORO PRIVATE HOLDINGS I, LTD.
    11718012 11718072... (more)
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-28 ~ now
    IIF 34 - Director → ME
  • 35
    TORO PRIVATE HOLDINGS II, LTD.
    11718072 11718156... (more)
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-28 ~ now
    IIF 37 - Director → ME
  • 36
    TORO PRIVATE HOLDINGS III, LTD.
    11718156 11718072... (more)
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-12-28 ~ now
    IIF 33 - Director → ME
  • 37
    TORO PRIVATE OPCO, LTD.
    11883371
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2024-04-17
    IIF 49 - Director → ME
  • 38
    TRAVELPORT GLOBAL LIMITED
    09060030
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-01-31 ~ 2024-04-17
    IIF 46 - Director → ME
  • 39
    TRAVELPORT GROUP INVESTMENTS LIMITED
    09517666
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 36 - Director → ME
  • 40
    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 47 - Director → ME
  • 41
    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 38 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 55 - Has significant influence or control → OE
  • 42
    TRAVELPORT INTERNATIONAL LIMITED
    - now 01254977 09062037... (more)
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2024-04-17
    IIF 32 - Director → ME
  • 43
    TRAVELPORT INTERNATIONAL OPERATIONS LIMITED
    09726717 01254977... (more)
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-01 ~ now
    IIF 35 - Director → ME
  • 44
    TRAVELPORT OPERATIONS LIMITED
    09062037 01254977... (more)
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-04-17
    IIF 45 - Director → ME
  • 45
    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 48 - Director → ME
  • 46
    XDB (UK) LIMITED
    04110120
    22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-01-17 ~ 2010-07-08
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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