1
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
SHELFCO (NO.1722) LIMITED - 1999-09-06
FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
SIEMENS COMPUTERS LIMITED - 1999-09-30
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
ICL ALCEDO LIMITED - 2002-03-27
PROJECT STARBOARD LIMITED - 2000-09-14
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
ICL DATA LIMITED - 2002-03-27
DATASAAB LIMITED - 1982-01-01
NOKIA DATA LIMITED - 1992-01-02
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
7
DECISION ENGINEERING LIMITED - 1993-09-09
ICL FINANCE LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
ICL (RENTALS) LIMITED - 1993-09-08
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL OPEN HIRE LIMITED - 1999-03-23
ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
ICL OPEN HIRE LIMITED - 1999-04-01
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
ICL MANAGED SERVICES LIMITED - 2002-03-27
BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
ICL MEDICAL PLAN TRUSTEE LIMITED - 2002-03-30
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
ICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED - 2000-12-15
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
12
FULCRUM COMMUNICATIONS LIMITED - 1993-11-01
LEGIBUS 1592 LIMITED - 1991-04-02
FUJITSU FULCRUM TELECOMMUNICATIONS LIMITED - 1995-01-16
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
ICL COMPUTERS LIMITED - 2002-04-04
RIBHEATH LIMITED - 1991-05-01
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
15
MADELINKS LIMITED - 2000-06-02
KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
16
AVONRENT LIMITED - 1991-08-09
ICL SHARE SAVINGS LIMITED - 2010-03-29
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE