Exhibit 8.1
Details of subsidiaries as at October 31, 2018 are provided below
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
1 | Attachmate Australasia Pty Limited | Australia | Ordinary Shares AU$1.00 | Sale and support of software | 1 |
2 | Attachmate Group Australia Pty Limited | Australia | Ordinary Shares | Sale and support of software | 1 |
3 | Autonomy Australia Pty Limited | Australia | Ordinary Shares AU$1.00 | Sale and support of software | 1 |
4 | Autonomy Systems Australia Pty Limited | Australia | Ordinary Shares AU$1.00 | Sale and support of software | 1 |
5 | Borland Australia Pty Limited | Australia | Ordinary Shares AU$1.00 | Sale and support of software | 1 |
6 | Entco Australia Pty Limited | Australia | Ordinary Shares AU$1.00 | Sale and support of software | 1 |
7 | Micro Focus Australia Pty Ltd (formerly Entcorp Australia Pty Limited) | Australia | Ordinary Shares AU$1.00 | Sale and support of software | 1 |
8 | Micro Focus Pty Limited | Australia | Ordinary Shares AU$1.00 | Sale and support of software | 1 |
9 | Serena Software Pty Limited | Australia | Ordinary Shares AU$1.00 | Sale and support of software | 1 |
10 | Borland Entwicklung GmbH | Austria | Registered capital | Development of software | 2 |
11 | Autonomy Belgium BVBA | Belgium | Ordinary Shares | Sale and support of software | 3 |
12 | Micro Focus Belgium BV (formerly Entco Belgium BVBA) | Belgium | Ordinary Shares | Sale and support of software | 3 |
13 | Micro Focus Srl (formerly Micro Focus SPRL) | Belgium | Ordinary Shares | Sale and support of software | 4 |
14 | Borland Latin America Ltda | Brazil | Quota RS$1.00 | Sale and support of software | 5 |
15 | Cambridge Technology Partners do Brasil s.c. Ltda | Brazil | Quota RS$1.00 | Dormant | 5 |
16 | Micro Focus Brasil Serviços de Tecnologia Ltda (formerly Entco Brasil Serviços de Tecnologia Ltda) | Brazil | Quota RS$1.00 | Sale and support of software | 5 |
17 | Micro Focus Programmeação de Computadores Ltda | Brazil | Quota RS$1.00 | Sale and support of software | 5 |
18 | Peregrinne Systems do Brasil Limitada | Brazil | Quota RS$1.00 | Sale and support of software | 6 |
19 | Serena Software Do Brasil Ltda | Brazil | Quota RS$1.00 | Sale and support of software | 7 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
20 | Verity Worldwide Limited | British Virgin Islands | Ordinary Shares US$50,000.00 | Sale and support of software | 8 |
21 | Micro Focus APM Solutions Limited (EOOD) | Bulgaria | Ordinary Shares BGN1,000.00 | Development of software | 9 |
22 | Micro Focus Bulgaria EOOD (formerly Entco Bulgaria EOOD) | Bulgaria | Ordinary Shares BGN1.00 | Sale and support of software | 10 |
23 | Autonomy Systems (Canada) Limited | Canada | Class A Common Stock | Sale and support of software | 11 |
24 | Borland Canada Software ULC | Canada | Common Shares | Dormant | 12 |
25 | Entcorp Canada, Inc. | Canada | Common Stock | Sale and support of software | 13 |
26 | GWAVA ULC (formerly GWAVA Inc.) | Canada | Common Stock | Holding Company | 12 |
27 | Interset Software Inc. | Canada | Class A Preferred Shares Class B Preferred Shares Class B-1 Preferred Shares Class B-2 Preferred Shares Common Shares | Sale and support of software | 14 |
28 | Micro Focus (Canada) ULC | Canada | Common Shares | Development, sale and support of software | 12 |
29 | Micro Focus Acquisition ULC | Canada | Common Shares | Holding Company | 15 |
30 | Micro Focus Software (Canada), ULC | Canada | Common Shares | Sale and support of software | 16 |
31 | Micro Focus Software Solutions Canada Co. / Solutions Logiciels Micro Focus Canada Cie. (formerly Entco Software Canada Co. Logiciels Entco Canada Cie) | Canada | Common Shares | Sale and support of software | 17 |
32 | NetManage Canada ULC | Canada | Common Shares | Dormant | 12 |
33 | Entco Bellatrix HoldCo | Cayman Islands | Ordinary Shares US$1.00 | Sale and support of software | 18 |
34 | Entco Capital Co | Cayman Islands | Ordinary Shares US$1.00 | Sale and support of software | 18 |
35 | Entco Investment Co | Cayman Islands | Ordinary Shares US$1.00 | Sale and support of software | 18 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
36 | Micro Focus International Limited | Cayman Islands | Class A Ordinary Shares US$0.00001 Class B Ordinary Shares US$0.00001 Class C Ordinary Shares US$0.00001 Class L Ordinary Shares US$0.00001 | Dormant | 18 |
37 | Micro Focus IP Limited | Cayman Islands | Class A Ordinary Shares €0.01 Class B Preferred Redeemable Shares €0.01 | Holding Company | 18 |
38 | Entco Marigalante Limited | Cayman Islands | Ordinary Shares US$1.00 | Sale and support of software | 18 |
39 | Autonomy Systems (Beijing) Limited Company | China | Registered Capital | Sale and support of software | 19 |
40 | Borland Software Corporation Beijing Representative Office | China | Branch | In liquidation | 104 |
41 | Shanghai Entco Software Technology Co., Limited | China | Registered Capital | Sale and support of software | 20 |
42 | Shanghai Entco Software Technology Co., Limited, Beijing Branch | China | Branch | Sale and support of software | 21 |
43 | Shanghai Entco Software Technology Co., Limited, Chongqing Branch | China | Branch | Sale and support of software | 22 |
44 | Shanghai Entco Software Technology Co., Limited, Shenzhen Branch | China | Branch | Sale and support of software | 23 |
45 | Singapore Micro Focus Pte Ltd Shanghai Representative Office | China | Branch | Sale and support of software | 24 |
46 | UK Micro Focus Limited Beijing Representative Office | China | Branch | Sale and support of software | 25 |
47 | Micro Focus CentroAmerica CAC Limiteda (formerly Entco CentroAmerica CAC Limitada) | Costa Rica | Quota CRC1,000.00 | Sale and support of software | 26 |
48 | Micro Focus Costa Rica Limiteda (formerly Entco Costa Rica Limitada) | Costa Rica | Quota CRC1,000.00 | Sale and support of software | 26 |
49 | NetIQ Software International Limited | Cyprus | Ordinary Shares of C£1.00 | Dormant | 103 |
50 | Micro Focus Czechia s.r.o (formerly Entco Czechia, s.r.o.) | Czech Republic | Registered Capital | Sale and support of software | 27 |
51 | NOVL Czech s.r.o. | Czech Republic | Registered Capital | Dormant | 28 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
52 | Micro Focus Denmark, filial af Micro Focus AS, Norge (Branch) | Denmark | Branch | Sale and support of software | 29 |
53 | Micro Focus Software Denmark ApS (formerly Entco Denmark ApS) | Denmark | Ordinary Shares DKK1.00 | Sale and support of software | 29 |
54 | Attachmate Middle East LLC | Egypt | Cash Shares LE100.00 | In liquidation | 105 |
55 | Micro Focus AS, Filial i Finland (Branch) | Finland | Branch | Sale and support of software | 30 |
56 | Attachmate Group France SARL | France | Ordinary Shares €16.00 | Sale and support of software | 31 |
57 | Borland (France) Sarl | France | Ordinary Shares €15.25 | Sale and support of software | 31 |
58 | Cobol-IT, SAS | France | Ordinary Shares €1.00 | Sale and support of software | 31 |
59 | Micro Focus France SAS (formerly Entco France SAS) | France | Ordinary Shares €1.00 | Sale and support of software | 32 |
60 | Micro Focus SAS | France | Ordinary Shares €10.00 | Sale and support of software | 31 |
61 | Attachmate Group Germany GmbH | Germany | Ordinary Shares €191,000.00 | Sale and support of software | 33 |
62 | Borland GmbH | Germany | Ordinary Shares €49,500.00 Ordinary Shares €450,000.00 Ordinary Shares €100,000.00 Ordinary Shares €500.00 | Dormant | 33 |
63 | GWAVA EMEA GmbH | Germany | Registered Capital | Sale and support of software | 34 |
64 | Micro Focus Deutschland GmbH (formerly Entco Deutschland GmbH) | Germany | Registered Capital | Sale and support of software | 35 |
65 | Micro Focus GmbH | Germany | Registered Capital | Sale and support of software | 33 |
66 | Novell Holdings Deutschland GmbH | Germany | Registered Capital | Holding Company | 36 |
67 | Serena Software GmbH | Germany | Registered Capital | Sale and support of software | 37 |
68 | Attachmate (Hong Kong) Limited | Hong Kong | Ordinary Shares HK$1.00 | Dormant | 38 |
69 | Borland (H.K.) Limited | Hong Kong | Ordinary Shares HK$1.00 | Dormant | 38 |
70 | EntCorp Hong Kong Limited | Hong Kong | Ordinary Shares HK$1.00 | Sale and support of software | 39 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
71 | Micro Focus Limited Hong Kong (Branch) | Hong Kong | Branch | Sale and support of software | 38 |
72 | Micro Focus Software HK Limited (formerly Attachmate Group Hong Kong Limited) | Hong Kong | Ordinary Shares HK$10.00 | Sale and support of software | 38 |
73 | NetIQ Asia Ltd. | Hong Kong | Ordinary Shares HK$1.00 | Dormant | 38 |
74 | Autonomy Software Asia Private Limited | India | Equity Shares INR10.00 | Sale and support of software | 40 |
75 | Borland Software India Private Limited | India | Equity Shares INR10.00 | Dormant | 41 |
76 | Entco IT Services Private Limited | India | Equity Shares INR10.00 | Sale and support of software | 42 |
77 | Interwoven, Inc., India Branch | India | Branch | Sale and support of software | 43 |
78 | Micro Focus India Private Limited | India | Equity Shares INR10.00 | Support of software | 41 |
79 | Micro Focus Software India Private Limited | India | Equity Shares INR10.00 | Development, sale and support of software | 41 |
80 | Micro Focus Software Solutions Private Limited (formerly Entco Software India Private Limited) | India | Equity Shares INR10.00 | Sale and support of software | 44 |
81 | Novell India Private Ltd. | India | Equity Shares INR10.00 | Dormant | 45 |
82 | Relativity Technologies Private Limited | India | Equity Shares INR10.00 | Sale and support of software | 41 |
83 | Attachmate Ireland Limited | Ireland | Ordinary Shares €1.27 | Sale and support of software | 46 |
84 | Entsoft Holding Ireland Unlimited Company | Ireland | Ordinary Shares US$1.00 | Holding Company | 46 |
85 | Micro Focus (IP) Ireland Limited | Ireland | Ordinary Shares US$1.00 | Dormant | 47 |
86 | Micro Focus (Ireland 1) Limited (formerly SUSE Linux Holdings Limited) | Ireland | Ordinary Shares US$1.00 | Holding Company | 47 |
87 | Micro Focus (Ireland 2) Limited (formerly SUSE Linux Ireland Limited) | Ireland | Ordinary Shares US$1.00 | Dormant | 47 |
88 | Micro Focus Finance Ireland Limited | Ireland | Ordinary Shares US$1.00 | Holding Company | 48 |
89 | Micro Focus Galway Limited (formerly Entsoft Galway Limited | Ireland | Ordinary Shares €1.00 | Sale and support of software | 46 |
90 | Micro Focus Group Holdings Unlimited Company | Ireland | Ordinary Shares €1.00 | Holding Company | 47 |
91 | Micro Focus International Holdings Limited | Ireland | Ordinary Shares €1.00 | Holding Company | 47 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
92 | Micro Focus Ireland Limited | Ireland | Ordinary Shares €1.00 | Development, sale and support of software | 47 |
93 | Micro Focus Software (Ireland) Limited | Ireland | Ordinary Shares €1.25 Ordinary Shares US$1.00 | Development, sale and support of software | 48 |
94 | Micro Focus Software Solutions Ireland Limited (formerly Entsoft Ireland Limited) | Ireland | Ordinary Shares €1.00 | Sale and support of software | 46 |
95 | NetIQ Europe Limited | Ireland | Ordinary Shares €1.00 | Sale and support of software | 46 |
96 | NetIQ Ireland Limited | Ireland | Ordinary Shares €1.00 | Holding Company | 47 |
97 | Novell Cayman Software International Unlimited Company | Ireland | Ordinary Shares US$1.00 | Holding Company | 47 |
98 | Novell Cayman Software Unlimited Company | Ireland | Ordinary Shares US$1.00 | Holding Company | 47 |
99 | Novell Ireland Real Estate Unlimited Company | Ireland | Ordinary Shares €1.25 A Ordinary Shares €1.25 | Holding Company | 47 |
100 | Novell Software International Limited | Ireland | Ordinary Shares US$1.00 | Holding Company | 47 |
101 | Micro Focus Interactive Israel Ltd (formerly Entco Interactive (Israel) Limited) | Israel | Ordinary Shares of NIS1.00 | Sale and support of software | 49 |
102 | Micro Focus Israel Limited | Israel | Ordinary Shares NIS1.00 | Development and support of software | 50 |
103 | Micro Focus Software Israel Ltd (formerly Entcorp Software Israel Limited) | Israel | Ordinary Shares NIS1.00 | Sale and support of software | 49 |
104 | N.Y. NetManage (Yerushalayim) Ltd | Israel | Ordinary Shares NIS1.00 | Dormant | 51 |
105 | Novell Israel Software International Limited | Israel | Ordinary Shares NIS1.00 | In liquidation | 106 |
106 | Enterprise Corp Italiana S.r.l. | Italy | Registered Capital | Sale and support of software | 52 |
107 | Micro Focus Italiana S.r.l. (formerly Entco Italiana Srl | Italy | Registered Capital | Sale and support of software | 53 |
108 | Micro Focus Srl | Italy | Registered Capital | Sale and support of software | 53 |
109 | Serena Software Europe Limited - Italy Branch | Italy | Branch | Sale and support of software | 53 |
110 | Verity Italia S.r.l. | Italy | Registered Capital | Sale and support of software | 54 |
111 | Entcorp Japan K.K. | Japan | Ordinary Shares | Sale and support of software | 55 |
112 | Micro Focus Enterprise Ltd | Japan | Ordinary Shares | Sale and support of software | 56 |
113 | Micro Focus LLC (formerly Micro Focus KK) | Japan | Interest in capital | Sale and support of software | 56 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
114 | Novell Japan, Ltd | Japan | Common Stock | Sale and support of software | 56 |
115 | Serena Software Japan LLC (formerly Serena Software Japan KK) | Japan | Interest in Capital | Sale and support of software | 56 |
116 | Micro Focus Korea Limited | South Korea | Units KRW5000 | Sale and support of software | 57 |
117 | Serena Software Europe Limited - Korea Branch | South Korea | Branch | Sale and support of software | 58 |
118 | Micro Focus Finance S.à r.l. | Luxembourg | Ordinary Shares US$1.00 | In liquidation | 59 |
119 | Micro Focus Luxembourg S.à r.l. (formerly Entco Luxembourg Sarl) | Luxembourg | Ordinary Shares | Sale and support of software | 59 |
120 | Minerva Finance S.à r.l. | Luxembourg | Ordinary Shares US$1.00 | In liquidation | 59 |
121 | Verity Luxembourg S.à r.l. | Luxembourg | Ordinary Shares €25.00 | Sale and support of software | 60 |
122 | Micro Focus Malaysia Sdn. Bhd. (formerly Entco Software Malaysia Sdn. Bhd.) | Malaysia | Ordinary Shares RM1,000.00 | Sale and support of software | 61 |
123 | Novell Corporation (Malaysia) Sdn. Bhd. | Malaysia | Ordinary Shares RM1.00 | Sale and support of software | 62 |
124 | Micro Focus International Mexico, S. de R.L. de C.V. (formerly Entco México, S. de R.L. de C.V. ) | Mexico | Equity Interest Quota MXN1.00 | Sale and support of software | 63 |
125 | Micro Focus Limited Mexico (Branch) | Mexico | Branch | Sale and support of software | 64 |
126 | Micro Focus Software Mexico, S. De R.L. De C.V. (formerly Entco Software México, S. de R.L. de C.V.) | Mexico | Equity Interest Quota MXN1.00 | Sale and support of software | 63 |
127 | Micro Focus Software Solutions Mexico, S. de R.L. de C.V. (formerly Entcorp Software México, S. de R.L. de C.V.) | Mexico | Equity Interest Quota MXN1.00 | Sale and support of software | 63 |
128 | Attachmate Group Netherlands B.V. | Netherlands | Ordinary Shares €100.00 | Sale and support of software | 65 |
129 | Authasas Advanced Authentication B.V. | Netherlands | Ordinary Shares €1.00 | Dormant | 65 |
130 | Authasas B.V | Netherlands | Ordinary Shares A €1.00 Ordinary Shares B €1.00 | Sale and support of software | 65 |
131 | Autonomy HoldCo B.V. | Netherlands | Ordinary Shares US$100.00 | Sale and support of software | 65 |
132 | Autonomy Netherlands BV | Netherlands | Common Shares €100.00 | Sale and support of software | 65 |
133 | Borland BV | Netherlands | Ordinary Shares €5.00 | Sale and support of software | 65 |
134 | Entco Eastern Holding B.V. | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
135 | Entco Gatriam Holding B.V. | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
136 | Entco HoldCo I B.V. | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
137 | Entco HoldCo II B.V. | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
138 | Entco HoldCo III B.V. | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
139 | Entco HoldCo IV B.V. | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
140 | Entco Holding Berlin B.V. | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
141 | Entco Holding Hague II B.V. | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
142 | Entco Sinope Holding B.V. | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
143 | Entcorp Nederland B.V. | Netherlands | Ordinary Shares €100.00 | Sale and support of software | 65 |
144 | Micro Focus B.V. | Netherlands | Common Shares €100.00 | Sale and support of software | 65 |
145 | Micro Focus Caribe Holding B.V. (formerly Entco Caribe B.V.) | Netherlands | Ordinary Shares US$100.00 | Sale and support of software | 65 |
146 | Micro Focus Eastern Holding II B.V. (formerly Entco Eastern Holding II B.V.) | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
147 | Micro Focus Enterprise B.V. (formerly Entco Enterprise B.V.) | Netherlands | Ordinary Shares US$100.00 | Sale and support of software | 65 |
148 | Micro Focus HoldCo B.V. (formerly Entco HoldCo B.V.) | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
149 | Micro Focus Holding Finance B.V. (formerly Entco Holding Finance B.V.) | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
150 | Micro Focus Holding Hague B.V. (formerly Entco Holding Hague B.V.) | Netherlands | Ordinary Shares US$100.00 | Holding Company | 65 |
151 | Micro Focus Holding PR B.V. (formerly Entco Puerto Rico B.V.) | Netherlands | Ordinary Shares US$100.00 | Sale and support of software | 65 |
152 | Micro Focus International Trade B.V. (formerly Entco International Trade B.V.) | Netherlands | Ordinary Shares US$100.00 | Sale and support of software | 65 |
153 | Micro Focus Nederland B.V. (formerly Entco Nederland B.V.) | Netherlands | Ordinary Shares US$100.00 | Sale and support of software | 65 |
154 | Verity Benelux B.V. | Netherlands | Common Shares of €500.00 | Sale and support of software | 65 |
155 | Micro Focus Software (New Zealand) Unlimited | New Zealand | Ordinary Shares | Sale and support of software | 66 |
156 | Micro Focus AS | Norway | Ordinary Shares NOK1,602.00 | Sale and support of software | 67 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
157 | Entcorp Philippines, Inc. | Philippines | Common Stock PHP1.00 | Sale and support of software | 68 |
158 | Micro Focus Polska sp. z o.o. (formerly Entco Polska sp. z.o.o.) | Poland | Ordinary Shares PLN500.00 | Sale and support of software | 69 |
159 | Micro Focus S.L. - Sucursal Em Portugal (Branch) | Portugal | Branch | Sale and support of software | 70 |
160 | Novell Portugal - Informática Lda | Portugal | Ordinary Shares €14,864.18 Ordinary Shares €99.76 | Sale and support of software | 71 |
161 | Micro Focus Caribe Holding B.V. LLC Branch (formerly Entco Caribe B.V. LLC ) | Puerto Rico | Branch | Sale and support of software | 72 |
162 | Micro Focus Holding PR B.V. LLC Branch (formerly Entco Puerto Rico B.V. LLC ) | Puerto Rico | Branch | Sale and support of software | 73 |
163 | Micro Focus Software Romania SRL (formerly Entco Software Romania SRL) | Romania | Ordinary Shares RON10.00 | Sale and support of software | 74 |
164 | Limited Liability Company Micro Focus (formerly Limited Liability Company Entco) | Russian Federation | Interest in Capital | Sale and support of software | 75 |
165 | Micro Focus LLC | Saudi Arabia | Ordinary Shares SAR50 | Sale and support of software | 76 |
166 | Autonomy Systems Singapore Pte. Ltd. | Singapore | Ordinary Shares | Sale and support of software | 77 |
167 | Borland (Singapore) Pte. Ltd. | Singapore | Ordinary Shares | Sale and support of software | 78 |
168 | Entco Software Pte. Ltd. | Singapore | Ordinary Shares | Sale and support of software | 77 |
169 | Mercury Interactive (Singapore) Pte Ltd | Singapore | Ordinary Shares | In liquidation | 107 |
170 | Micro Focus Pte. Ltd. | Singapore | Ordinary Shares | Sale and support of software | 78 |
171 | Micro Focus Software Pte. Ltd. | Singapore | Ordinary Shares | Sale and support of software | 77 |
172 | Autonomy Systems Software South Africa Pty Ltd | South Africa | Ordinary Shares ZAR1.00 | Sale and support of software | 79 |
173 | Micro Focus Software South Africa (Pty) Ltd (formerly Attachmate Group South Africa (Pty) Limited | South Africa | Ordinary Shares ZAR1.00 | Sale and support of software | 80 |
174 | Micro Focus South Africa (Pty) Ltd | South Africa | Ordinary Shares ZAR1.00 | Sale and support of software | 80 |
175 | Micro Focus Field Delivery Spain, S.L.U. (formerly Entco Field Delivery Spain, S.L.U.) | Spain | Ordinary Shares €1.00 | Sale and support of software | 81 |
176 | Micro Focus S.L.U. | Spain | Registered Shares €9.00 | Sale and support of software | 82 |
177 | Micro Focus Software Spain S.L.U. (formerly Entco Software Spain S.L.U.) | Spain | Ordinary Shares €1.00 | Sale and support of software | 81 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
178 | Serena Software SA | Spain | Ordinary Shares €546.92 | Sale and support of software | 83 |
179 | Micro Focus AS, Norge, filial i Sverige (Branch) | Sweden | Branch | Sale and support of software | 84 |
180 | Micro Focus Sverige AB (formerly Entco Sverige AB) | Sweden | Quota SEK1.00 | Sale and support of software | 84 |
181 | Micro Focus Enterprise B.V., Amstelveen, Versoix Branch | Switzerland | Branch | Sale and support of software | 85 |
182 | Micro Focus GmbH | Switzerland | Quotas CHF100.00 | Sale and support of software | 86 |
183 | Micro Focus International Suisse Sàrl (formerly Entco International Sàrl ) | Switzerland | Ordinary Shares CHF1,000.00 | Sale and support of software | 85 |
184 | Micro Focus Schweiz GmbH (formerly Entco Schweiz GmbH ) | Switzerland | Ordinary Shares CHF100.00 | Sale and support of software | 86 |
185 | Serena Software GmbH- Swiss Branch | Switzerland | Branch | Sale and support of software | 87 |
186 | Trilead GmbH | Switzerland | Ordinary Shares CHF100.00 | Sale and support of software | 88 |
187 | Interwoven, Inc., Taiwan Branch | Taiwan | Branch | Sale and support of software | 89 |
188 | Novell (Taiwan) Co., Ltd. | Taiwan | Ordinary Shares NT$10.00 | Sale and support of software | 90 |
189 | Micro Focus Enterprise Tunisia SARL | Tunisia | Ordinary Shares TND10.00 | Sale and support of software | 91 |
190 | Micro Focus Teknoloji Çözümleri Limited Şirketi (formerly Entco Turkey Teknoloji Çözümleri Limited Şirketi) | Turkey | Ordinary Shares TRY25.00 | Sale and support of software | 92 |
191 | Serena Software Ukraine LLC | Ukraine | Interest in Capital | Sale and support of software | 93 |
192 | Entco International SARL-Abu Dhabi - Branch | United Arab Emirates | Branch | Sale and support of software | 94 |
193 | Entco International SARL-Jebel Ali Free Zone - Branch | United Arab Emirates | Branch | Sale and support of software | 95 |
194 | Entco Software Services Middle East FZ-LLC | United Arab Emirates | Ordinary Shares AED1,000.00 | Sale and support of software | 96 |
195 | Attachmate Sales UK Limited | United Kingdom | Ordinary Shares £1.00 | Sale and support of software | 97 |
196 | Autonomy Digital Limited | United Kingdom | Ordinary Shares £1.00 | In liquidation | 108 |
197 | Autonomy Systems Limited | United Kingdom | Ordinary Shares £1.00 | Sale and support of software | 98 |
198 | Borland (Holding) UK Ltd | United Kingdom | Ordinary Shares £1.00 | Dormant | 97 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
199 | Borland (UK) Limited | United Kingdom | Ordinary Shares £1.00 | Dormant | 97 |
200 | Entcorp Marigalante UK Limited | United Kingdom | Ordinary Shares £1.00 | Sale and support of software | 98 |
201 | Interwoven UK Limited | United Kingdom | Ordinary Shares £1.00 | In liquidation | 108 |
202 | Longsand Limited | United Kingdom | Ordinary Shares £1.00 | Sale and support of software | 98 |
203 | Merant Holdings | United Kingdom | Ordinary Shares £1.00 | Holding Company | 97 |
204 | Meridio Limited | United Kingdom | Ordinary Shares £1.00 | In liquidation | 109 |
205 | Micro Focus (IP) Holdings Limited | United Kingdom | Ordinary Shares US$1.00 | Dormant | 97 |
206 | Micro Focus (IP) Ltd | United Kingdom | Ordinary Shares £1.00 | Holding Company | 97 |
207 | Micro Focus (US) Holdings | United Kingdom | Ordinary Shares US$1.00 | Holding Company | 97 |
208 | Micro Focus APM Solutions Limited | United Kingdom | Ordinary Shares £1.00 | In liquidation | 97 |
209 | Micro Focus CHC Limited | United Kingdom | Ordinary Shares US$0.01 Redeemable Preference Shares US$1.00 C Preference Shares US$1.00 | Holding Company | 97 |
210 | Micro Focus Foreign HoldCo Ltd (formerly Entco Foreign HoldCo Ltd) | United Kingdom | Ordinary Shares £1.00 | Holding Company | 98 |
211 | Micro Focus Global Limited (formerly Novell U.K. Limited | United Kingdom | Ordinary Shares £1.00 | Sale and support of software | 97 |
212 | Micro Focus Group Limited | United Kingdom | Ordinary Shares £1.00 | Holding Company | 97 |
213 | Micro Focus Holdings Unlimited | United Kingdom | Ordinary Shares £0.01 | Holding Company | 97 |
214 | Micro Focus Integration Holdings Limited | United Kingdom | Ordinary Shares US$1.00 | Holding Company | 97 |
215 | Micro Focus Integration Limited | United Kingdom | Ordinary Shares US$1.00 | Sale and support of software | 97 |
216 | Micro Focus IP Development Limited | United Kingdom | Ordinary Shares US$1.00 | Development and support of software | 97 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
217 | Micro Focus Limited | United Kingdom | Ordinary Shares £1.00 | Sale and support of software | 97 |
218 | Micro Focus MHC Limited | United Kingdom | A Ordinary Shares £0.00001 B Ordinary Shares £0.00001 | Holding Company | 97 |
219 | Micro Focus Midco Holdings Limited | United Kingdom | Ordinary Shares US$0.01 | Holding Company | 97 |
220 | Micro Focus Midco Limited | United Kingdom | Ordinary Shares US$0.0001 | Holding Company | 97 |
221 | Micro Focus Situla Holding Ltd (formerly Entco Situla Holding Ltd) | United Kingdom | Ordinary Shares £1.00 | Holding Company | 98 |
222 | Micro Focus Software (IP) Holdings Limited | United Kingdom | Ordinary Shares US$0.01 Preferred Shares US$1.00 | Holding Company | 97 |
223 | Micro Focus Software Holdings Ltd (formerly Novell UK Software Limited) | United Kingdom | Ordinary Shares £1.00 | Sale and support of software | 97 |
224 | Micro Focus Software UK Ltd (formerly Entcorp UK Ltd ) | United Kingdom | Ordinary Shares £1.00 | Sale and support of software | 98 |
225 | Micro Focus UK Limited | United Kingdom | Ordinary Shares £1.00 | Dormant | 97 |
226 | NetIQ Limited | United Kingdom | Ordinary Shares £1.00 | Dormant | 97 |
227 | Ryan McFarland Limited | United Kingdom | Ordinary Shares £1.00 | In liquidation | 97 |
228 | Serena Holdings | United Kingdom | Ordinary Shares US$1.00 | Holding Company | 97 |
229 | Serena Software Europe Limited | United Kingdom | Ordinary Shares £1.00 | Sale and support of software | 97 |
230 | XDB (UK) Limited | United Kingdom | Ordinary Shares £1.00 | In liquidation | 97 |
231 | ZANTAZ UK Limited | United Kingdom | Ordinary Shares £1.00 | In liquidation | 108 |
232 | Attachmate Corporation | United States | Common Stock US$0.01 | Development and support of software | 99 |
233 | Borland Corporation | United States | Common Stock US$0.01 | Holding Company | 100 |
234 | Borland Software Corporation | United States | Common Stock US$0.01 | Development and support of software | 100 |
235 | Borland Technology Corporation | United States | Common Stock US$0.01 | Dormant | 100 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
236 | Entco Delaware LLC | United States | Interest in Capital | Sale and support of software | 100 |
237 | Entco Holdings, Inc. | United States | Common Stock US$0.01 | Holding Company | 100 |
238 | Entco Technologies, Inc. | United States | Common Stock US$0.001 | Sale and support of software | 100 |
239 | Entco, LLC | United States | Interest in Capital | Sale and support of software | 100 |
240 | GWAVA Technologies Inc | United States | Common Stock of US$1.00 | Sale and support of software | 100 |
241 | Interset Software - US, Inc. | United States | Common Stock US$0.0001 | Sale and support of software | 100 |
242 | MA FinanceCo., LLC | United States | Units | Holding Company | 100 |
243 | Marcel Holdings LLC | United States | Limited Liability Company Interest US$1.00 | Sale and support of software | 101 |
244 | Micro Focus (US) Group, Inc | United States | Common Stock US$0.01 | Holding Company | 100 |
245 | Micro Focus (US) International Holdings, Inc. | United States | Common Stock US$0.01 | Holding Company | 100 |
246 | Micro Focus (US), Inc. | United States | Common Stock US$0.01 | Development and support of software | 100 |
247 | Micro Focus Brazil Holdings LLC (formerly Entco Brazil Holdings LLC) | United States | Interest in Capital | Holding Company | 100 |
248 | Micro Focus Government Solutions LLC (formerly Entco Government Solutions LLC) | United States | Interest in Capital | Sale and support of software | 100 |
249 | Micro Focus LLC (formerly EntIT Software LLC) | United States | Limited Liability Company Interests | Sale and support of software | 100 |
250 | Micro Focus Software Inc. | United States | Voting Common Stock US$0.01 Non-voting Common Stock US$0.01 | Development and support of software | 100 |
251 | MicroLink LLC | United States | Limited Liability Company Interests | Sale and support of software | 102 |
252 | NetIQ Corporation | United States | Common Stock US$0.001 | Development and support of software | 100 |
253 | Novell Holdings, Inc. | United States | Common Stock US$0.01 | Holding Company | 100 |
Company name | Country of incorporation | Class(es) of shares held1,2 | Principal activities | Key to Registered office address | |
Subsidiaries | |||||
254 | Novell International Holdings, Inc. | United States | Common Stock US$0.01 | Holding Company | 100 |
255 | Seattle SpinCo, Inc. | United States | Class A Common Stock US$0.01 Class B Common Stock US$0.01 | Holding Company | 100 |
256 | Serena Software, Inc. | United States | Common Stock US$0.01 | Holding Company | 100 |
257 | Spartacus Acquisition Holdings Corp | United States | Common Stock US$0.001 | Holding Company | 100 |
258 | Stratify, Inc. | United States | Common Stock US$0.001 | Sale and support of software | 100 |
259 | The Attachmate Group, Inc. | United States | Common Stock US$0.001 | Holding Company | 100 |
260 | Vertica Systems, LLC | United States | Limited Liability Company Interests | Sale and support of software | 100 |
1 The Group has a 100% equity ownership interest in each of the subsidiary undertakings, with the exception of Novell Japan Ltd, in which it has an 84.24% equity interest.
2. The ultimate parent company is Micro Focus International plc (the “Company”). The Company has a direct interest in Micro Focus Midco Holdings Limited and an indirect interest in all of the other related undertakings. The Company has an effective interest of 100% in all of the related undertakings listed in the table, save as disclosed above.
The financial results of all of the related undertakings listed above are included in the Group’s consolidated financial statements.
None of the related undertakings holds any shares in the Company.
For each of the subsidiaries listed above, the Registered office or, in the case of undertakings other than subsidiaries, the principal place of business is as follows:
Registered office addresses:
Number | Address | |
1 | Level 8, 76 Berry Street, North Sydney, NSW 2060, Australia | |
2 | Donau Centre, Hauptstrasse 4-10, Linz, 4040, Austria | |
3 | Officenter, Luchthavenlaan 27, 1800 Vilvoorde, Belgium | |
4 | EU Parliament, 4th Floor, 37 De Meeussquare, Brussels, 1000, Belgium | |
5 | Rua Joaquim Floriano, 466-12 Ander, Sao Paulo, CEP 04534-002, Brazil | |
6 | Avenida das nações Unidas, nº 12.901, conjunto 2302, sala 72, Itaim Bibi, São Paulo, CEP 04578-000, Brazil | |
7 | Rua Dom Jose de Barros, 177, 3rd Floor, Suite 302, Vila Buarque, Sao Paulo 01038-100, Brazil | |
8 | Estera Corporate Services (BVI) Limited, Jayla Place Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | |
9 | 76A James Bourchier Blvd, Lozenetz, Sofia, 1407, Bulgaria | |
10 | 1715 Sofia, Mladost district, Business Park Sofia, Building 9, Sophia, Bulgaria | |
11 | 200-204 Lambert Street, Whitehorse, Y1A 3T2, Canada | |
12 | 250 Howe Street, Suite 1400-C, Vancouver, BC V6C 3S7, Canada | |
13 | Barker House , Suite 600, Fredericton E3B 6Z6, Canada |
Number | Address | |
14 | 411 Legget Drive, Suite 503, Ottawa ON K2K 3C9, Canada | |
15 | Suite 1700, Park Place, 666 Burrard Street, Vancouver BC V6C 2X8, Canada | |
16 | 4300 Bankers Hall West, 888 - 3rd Street S.W., Calgary, Alberta T2P 5C5, Canada | |
17 | 1300-1960 Upper Water Street, Halifax, Nova Scotia B3J 3R7, Canada | |
18 | Estera Trust (Cayman) Limited, PO Box 1350, Clifton House, 75 Fort Street, Grand Cayman, KY1-1108, Cayman Islands | |
19 | Unit 601, Block A, Yuanyang International Center, Building 56, Dong Si Huan Zhong Dong Road, Beijing, Chaoyang District, China | |
20 | Floor 2, Building 1, No. 799 Naxian Road, Pilot Free Trade Zone, Shanghai, China | |
21 | 8 Guangshun Avenue South, B01, 3F, Building 1, Chaoyang District, ,China, | |
22 | No. 209, Chuangxin Plaza, No. 5 Keyuanyi Road, Jiulongpo District, Chongqing, China | |
23 | 14/F, Office 1436, Times Financial Center, 4001 Shennan Avenue, Futian District, Shenzhen, Guangdong, 518046, China or Unit H 1483 - 04, 14th Floor, Times Financial Center, 4001 Shennan Avenue, Fu’An Community, Futian Street, Shenzhen, Futian District, China | |
24 | Room 810, Level 8, International Finance Center, Tower 2, 8 Century Avenue, Pudong, Shangahi 200120, P.R. China | |
25 | Madrid 17-02F Suite, 17/F Ping An International Financial Center, Tower B, No. 3 Xin Yuan South Road, Chao Yang District, Beijing China 100027 | |
26 | San José, Cantón Montes de Oca, Distrito San Pedro, cincuenta metros al sur del Restaurante Le Chandelier, Edificio Blanco, Costa Rica | |
27 | Za Brumlovkou 1559/5, Michle, Prague, 140 00, Czech Republic | |
28 | Krizikova 148/34, Karlin, 186 00 Praha 8 Czech Republic | |
29 | Borupvang 3, 2750, Ballerup, Denmark | |
30 | Accountor Turku Oy, Yliopistonkatu 34,5 krs, Turku FI-20100 | |
31 | Tour, Atlantique, La Defense 9, 1 Place de la Pyramide, La Defense, Cedex, Paris, 92911, France | |
32 | 1 Avenue du Canada, Les Ulis, 91947, France | |
33 | Fraunhoferstrasse 7, Ismaning, 85737, Germany | |
34 | Von-Braun-Strabe 38a, 48683 Ahaus, Germany | |
35 | Herrenberger Str. 140, 71034 Boeblingen, Germany | |
36 | Maxfeldstr. 5, 90409 Nürnberg, Germany | |
37 | Nöerdlicher Zubringer 9-11, 40470 Düsseldorf | |
38 | 21st floor, Henley Building, 5 Queen’s Road Central, Hong Kong | |
39 | 19th Floor, Cityplaza One, 1111 King’s Road, Taikoo Shing, Hong Kong | |
40 | 4th Floor, Laurel Building ‘A” Block, Bagmane Tech Park, Survey no.65/2, C.V.Raman Nagar, Byrasandra Village, KR Pura Hobli, Bangalore South Taluk, Bengaluru-560093, India | |
41 | Laurel, Block D, 65/2, Bagmane Tech Park, C.V. Raman Nagar, Byrasasdraa Post, Bangalore 560093, India | |
42 | 4th Floor, Bagmane Tech Park, Olympia Building Survey Nos. 66/1, 66/66-1 & 66/1-3, CV Raman Nagar, Bangalore, 560093, India | |
43 | 602 MMTC House C-22 Bandra Kurla Complex Bandra East, Mumbai, MH 400051, India | |
44 | 66/1, 6th Floor, Olympia Building, Bagmane Tech Park, Byrasandra, C V Raman Nagar, Bangalore, Karnataka, 560093, India | |
45 | Leela Galleria, 1st Floor, Andheri Kurla Road, Andheri (East), Mumbai - 400059, Maharashtra, India | |
46 | Block A, Ballybrit Business Park, Ballybane Road, Galway, Eircode, NE2 2003, Ireland | |
47 | One Spencer Dock, North Wall Quay, Dublin 1, Ireland | |
48 | Corrig Court, Corrig Road, Sandyford Industrial Estate, Sandyford, Dublin 18, Ireland | |
49 | 5 Altalef St., Yahud, Israel | |
50 | Matam Advanced Tech Center, Building 5/1, Haifa, 31 905, Israel | |
51 | Scientific Industries Center, Haifa, 33263, Israel | |
52 | Via Filippo Turati 8, 20121, Milan, Italy | |
53 | Viale Sarca 235, 20126, Milan, Italy |
Number | Address | |
54 | Via Santa - Maria alla Porta n.9, 20123, Milan, Italy | |
55 | No. 8 Center Plaza Bldg, 5F, 1-10-16 Horidomecho Nihonbashi, Chuo-ku, Tokyo 103-0012, Japan | |
56 | Midtown Tower 19F, 9-7-1 Akasaka, Minato-ku, Tokyo, 107-6219, Japan | |
57 | Yeoidodong, SK Building, 15F, 31 Gukjegeumyung-ro 8-gil, Yeongdeungpo-gu, Seoul, Korea | |
58 | Gangnam Finance Centre, Level 41, 152 Teheren-ro, Gangnam-gu, Seoul - 06236 Korea | |
59 | 20, rue des Peupliers, L-2328 Luxembourg, Luxembourg | |
60 | 15, Boulevard F.W. Raiffeisen, L - 2411, Luxembourg | |
61 | Level 11, 1 Sentral, Jalan Rakyat, Kuala Lumpur Sentral, 50470 59200 Kuala Lumpur, Malaysia | |
62 | Unit 501 Lvl 5 Uptwn 1, 1 Jalan SS2, Selangor Darul Ehsan, Malaysia | |
63 | Av. Periférico Sur 6751, Col. Toluquilla, Municipio Tlaquepaque, Jalisco, CP 45610, Mexico | |
64 | Insurgentes Sur 1898, Pisos 12 y 14, Col. La Florida, Mexico City 1020, Mexico | |
65 | Van Deventerlaan 31-51, 3528 AG Utrecht, The Netherlands | |
66 | Level 8, 188 Quay Street, Auckland, 1010, New Zealand | |
67 | 7th Floor, Dronning Eufemias gate 16, 0191 Oslo, Norway | |
68 | 2/F Three World Square, Upper Mckinley Road, Taguig City, Philippines | |
69 | Centrum Biurowe Globis, Powstańców Śląskich 7A, 53-332, Wrocław, Poland | |
70 | Centro Empresarial Torres de Lisboa, Rua Tomás da Fonseca, Torre G, 1.º, 1600-209 Lisbon, Portugal | |
71 | Centro Empresarial Torres de Lisboa, Rua Tomás da Fonseca, Torre G, 1600-203 Lisbon, Portugal | |
72 | 110 Highway North Km. 28, Bldg. #1, Aguadilla, 00603, Puerto Rico | |
73 | 350 Chardon Avenue, Chardon Tower, Suite 801, San Juan, 00918, Puerto Rico | |
74 | 2nd District, 3 George Constantinescu Street, BOC Office Building, Bucharest, Romania | |
75 | Leningradskoye shosse 16 A, building 3, floor 10, premise XV, room 16, 125171, Moscow, Russian Federation | |
76 | Maazar Street, Futuro Tower, 3rd Floor, P.O. Box 69171, Riyadh 11547, Saudi Arabia | |
77 | #12-04/06, 1 Harbourfront Place, Harbourfront Tower 1, 098633, Singapore | |
78 | 80 Robinson Road #02 - 00, 068898, Singapore | |
79 | PO Box 2238, Florida Hills, 1716, South Africa | |
80 | Morning View Office Park 255 Rivonia Road, Morningside, South Africa | |
81 | Calle José Echegaray 8, Las Rozas de Madrid, 28232 Madrid, Spain | |
82 | Paseo de la Castellana 42, Madrid, 28046, Spain | |
83 | Ronda General Mitre 28-30, Barcelona 08017, Spain | |
84 | Kronborgsgränd 1, 164 46 Kista, Stockholm, Sweden | |
85 | Chemin Jean-Baptiste Vandelle 3A, 1290 Versoix, Switzerland | |
86 | Ueberlandstrasse 1, 8600 Dübendorf, Switzerland | |
87 | Kirchgasse 24, 8001 Zurich, Switzerland | |
88 | Rembach 7, 8852, Altendorf, Switzerland | |
89 | 10F.-1 No.66, Jing Mao 2nd Road, Nangang Distric, Taipei City, 115, Taiwan | |
90 | Room B 26/F #216 Tun-Hwa S Road Sec, Taipei ROC 106, Taiwan | |
91 | ZI Chotrana, Technopole El Ghazala, Lot No 45, Ariana, 2088, Tunisia | |
92 | AND Plaza Kozyatağa İçerenköy Mahallesi Umut Sk. 10/12, Kat: 16 34752 Ataşehir/İstanbul, Turkey | |
93 | 13 Pimonenko str., building 1, Office 1B/22, Kiev 04050, Ukraine | |
94 | Al Hilal Building, Al Falah Road, Office 318, Abu Dhabi, United Arab Emirates | |
95 | JAFZA One building, Unit No. AB 1005, Jebel Ali Free Zone, Dubai, United Arab Emirates | |
96 | 1204 - 1205, Floor 12 Al Shatha Tower, Dubai, United Arab Emirates | |
97 | The Lawn, 22‑30 Old Bath Road, Newbury, Berkshire, United Kingdom, RG14 1QN, England | |
98 | Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, United Kingdom | |
99 | 505 Union Ave SE STE120, Olympia, WA 98501, USA | |
100 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, DE 19801, USA | |
101 | Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, DE19808, USA | |
102 | 4701 Cox Road, Suite 285, Henrico County, Glen Allen VA 23060, United States |
Number | Address | |
103 | 54 Digeni Akrita, Akritas 2nd Floor, Office 201-202, PC 1061, Nicosia, Cyprus | |
104 | Room 1213A Tower B, Full Link Plaza, No 18 Chaoyangmen Wai Avenue, Chaoyang District, Beijing, China | |
105 | 19 Helmy El Masry Street, Almaza, Cairo, Egypt | |
106 | 17 Hatidhar St., Raannana, 43665, Israel | |
107 | 450 Alexandra Road, Singapore 119960, Singapore | |
108 | Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ | |
109 | The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queens Island, Belfast, BT3 9DT |