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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 76
  • 1
    Roberts, David John Edward
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2010-05-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Stevenson, Andrew John
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2012-05-07 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Keegan, Michael Geoffrey
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2014-04-28 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Gardner, John
    Born in January 1942
    Individual (13 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Bonfield, Peter Leahy, Sir
    Born in June 1944
    Individual (20 offsprings)
    Officer
    (before 1991-05-14) ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Hirata, Hideyo
    Born in September 1953
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Ohama, Ichiro
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2015-06-03 ~ 2016-09-07
    OF - Director → CIF 0
  • 8
    Smith, Robert Don
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-03-28
    OF - Director → CIF 0
  • 9
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2001-06-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 10
    Clayton, Stephen David
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2010-05-24 ~ 2018-07-27
    OF - Director → CIF 0
  • 11
    Allnutt, Richard Andrew James
    Individual (34 offsprings)
    Officer
    2002-02-13 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 12
    Hitching, Rachel Heulwen
    Individual (48 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Mills, David Anthony
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1996-07-24 ~ 1997-07-08
    OF - Director → CIF 0
  • 14
    Walsh, Aidan Michael
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 15
    Nagai, Atsushi
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Eguchi, Hiroaki
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1991-07-29
    OF - Director → CIF 0
  • 17
    Hacking, Robin Mark
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 18
    Teague, David John
    Born in September 1947
    Individual (15 offsprings)
    Officer
    1997-03-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Kudoh, Yoshikazu
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2015-06-03
    OF - Director → CIF 0
  • 20
    Rowley, Peter John
    Individual (45 offsprings)
    Officer
    2005-10-15 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 21
    Eadie, Ninian Piers Darby
    Born in March 1937
    Individual (7 offsprings)
    Officer
    (before 1991-05-14) ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Livesey-haworth, Richard Evelyn
    Born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1991-05-14) ~ 1997-03-03
    OF - Director → CIF 0
  • 23
    Davidson, Alexander Fraser
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Fenn, Stuart Ian
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Tait, Duncan Andrew
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2011-04-12 ~ 2011-04-12
    OF - Director → CIF 0
    2011-04-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Kurita, Yuichi
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1994-07-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    Owen, Anwen
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Riley, David John
    Born in April 1973
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Dace, David John
    Born in August 1935
    Individual (10 offsprings)
    Officer
    (before 1991-05-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Gibson, Alan James
    Director born in July 1955
    Individual (65 offsprings)
    Officer
    1998-04-02 ~ 2000-08-15
    OF - Director → CIF 0
  • 31
    Mita, Hideo
    Born in December 1945
    Individual (1 offspring)
    Officer
    1991-07-29 ~ 1993-08-20
    OF - Director → CIF 0
  • 32
    Hirata, Hiromichi
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2003-05-13
    OF - Director → CIF 0
  • 33
    Bennett, Ella
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2010-05-24 ~ 2015-05-08
    OF - Director → CIF 0
  • 34
    Whitwam, Paul Martin
    Born in October 1945
    Individual (9 offsprings)
    Officer
    1992-08-03 ~ 1997-03-03
    OF - Director → CIF 0
  • 35
    Colquhoun, Fiona
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 36
    Lucas, Lynda Anne
    Individual (20 offsprings)
    Officer
    2006-01-03 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 37
    Boswell, Andrew James
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 38
    Kojima, Kazuto
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 1993-08-20
    OF - Director → CIF 0
  • 39
    Vawdrey, Rodney Graeme
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2011-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 40
    Yurino, Toshio
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2002-05-29
    OF - Director → CIF 0
  • 41
    Todd, Thomas Keith
    Born in June 1953
    Individual (49 offsprings)
    Officer
    (before 1991-05-14) ~ 2000-07-28
    OF - Director → CIF 0
  • 42
    Gilbert, Roger, Dr
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 43
    Lush, Paul Jeffrey
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2002-05-29 ~ 2002-12-24
    OF - Director → CIF 0
  • 44
    Yamada, Takashi
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2006-04-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 45
    Escudier, Timothy
    Born in September 1954
    Individual (5 offsprings)
    Officer
    1998-04-02 ~ 2002-06-24
    OF - Director → CIF 0
  • 46
    Riesenfeld, Stefan
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1996-09-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 47
    Christou, Richard
    Born in October 1944
    Individual (33 offsprings)
    Officer
    (before 1991-05-14) ~ 2010-03-24
    OF - Director → CIF 0
  • 48
    Palk, David Brian
    Born in October 1960
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 49
    Goasdoue, Joseph William
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1991-05-14) ~ 1997-05-01
    OF - Director → CIF 0
  • 50
    Hartnell, Nigel Raymond
    Born in April 1947
    Individual (22 offsprings)
    Officer
    1998-04-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 51
    Tomisawa, Yasumasa
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 52
    Harris, Brian
    Born in June 1947
    Individual (46 offsprings)
    Officer
    2003-05-13 ~ 2010-05-24
    OF - Director → CIF 0
  • 53
    Davison, William John
    Born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-05-14) ~ 1999-04-01
    OF - Director → CIF 0
  • 54
    Morris, Robin
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 55
    Leek, Roger John
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-11-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 56
    Minami, Toru
    Born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 1996-02-26
    OF - Director → CIF 0
  • 57
    Watanabe, Hideo
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 1998-07-23
    OF - Director → CIF 0
  • 58
    Courtley, David John
    Born in April 1957
    Individual (56 offsprings)
    Officer
    2001-07-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 59
    Hall, Carla Anne
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 60
    King, Adrian Robert
    Born in November 1958
    Individual (27 offsprings)
    Officer
    1999-04-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 61
    Beattie, Donald Farquharson
    Born in November 1943
    Individual (17 offsprings)
    Officer
    (before 1991-05-14) ~ 1996-02-29
    OF - Director → CIF 0
  • 62
    Graham, Peter
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 63
    Powell, Roderick Hugh Evelyn
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1997-03-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 64
    Kitazato, Koshiro
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1991-05-14) ~ 1995-01-16
    OF - Director → CIF 0
  • 65
    Patterson, William Paul
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 66
    Wadsworth, Catherine Sarah
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 67
    Van Ingen, Marie Anne
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 68
    Scott, Roderick Frank
    Individual (43 offsprings)
    Officer
    (before 1991-05-14) ~ 2002-02-13
    OF - Secretary → CIF 0
  • 69
    Adachi, Toshio
    Born in May 1949
    Individual (9 offsprings)
    Officer
    1993-08-20 ~ 1994-07-28
    OF - Director → CIF 0
    Adachi, Toshi
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2002-05-29 ~ 2003-05-13
    OF - Director → CIF 0
  • 70
    Vieth, Torsten
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 71
    Odochartaigh, Aodh Ciaran, Dr
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1992-06-26
    OF - Director → CIF 0
  • 72
    Kamata, Akihisa
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2010-05-24 ~ 2015-06-03
    OF - Director → CIF 0
  • 73
    Bennett, John Hamish
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2002-05-29
    OF - Director → CIF 0
  • 74
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2018-07-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 75
    FUJITSU SERVICES HOLDINGS PLC
    - now 00142200
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    22, Baker Street, London, England
    Active Corporate (58 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 76
    FUJITSU LIMITED
    FC024070
    4-1-1, Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, Japan
    Converted / Closed Corporate (57 parents, 15 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUJITSU SERVICES LIMITED

Period: 2002-04-02 ~ now
Company number: 00096056 NF000668... (more)
Registered names
FUJITSU SERVICES LIMITED - now NF000668... (more)
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • FUJITSU SERVICES LIMITED
    Info
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    INTERNATIONAL COMPUTERS AND TABULATORS LIMITED - 2002-04-02
    THE BRITISH TABULATING MACHINE COMPANY LIMITED - 2002-04-02
    Registered number 00096056
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1907-12-13 (118 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • FUJITSU SERVICES LIMITED
    S
    Registered number 00096056
    Lovelace Road, Bracknell, Berkshire, United Kingdom, RG12 8SH
    LOVELACE ROAD BRACKNELL BERKS UK
    CIF 1
  • FUJITSU SERVICES LIMITED
    S
    Registered number 96056
    22, Baker Street, London, England, W1U 3BW
    Private Company, Limited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
  • FUJITSU SERVICES LIMITED
    S
    Registered number 96056
    22, Baker Street, London, England, W1U 3BW
    Private Company, Limited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Private Company, Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 12
    Private Compnay, Limited By Shares in Entered On The Registrar Of Companies For England And Wales, England
    CIF 13
  • FUJITSU SERVICES LIMITED
    S
    Registered number 96056
    Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
    Private Company, Limited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 14 CIF 15
    Private Limited Company in Uk Companies House, England
    CIF 16
  • FUJITSU SERVICES LIMITED
    S
    Registered number 96056
    Fujitsu Services Ltd, Lovelace Road, Bracknell, England, RG12 8SN
    Private Company in Entered In The Registrar Of Companies For England And Wales, England
    CIF 17
    Private Company, Limited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 18
  • FUJITSU LIMITED
    S
    Registered number missing
    4-1-1 Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, 211-8588, Japan
    Public Limited Company
    CIF 19
    Public Llimited Company
    CIF 20
child relation
Offspring entities and appointments 20
  • 1
    AGS PENSION TRUSTEE LIMITED
    07627525
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    APPLIED CARD TECHNOLOGIES LIMITED
    04476799 NI031587... (more)
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 3
    CRESCENTONE SOFTWARE LIMITED - now
    FUJITSU GLOVIA UK LTD - 2021-10-05
    CONSTELLATION G2 LTD - 2021-10-01
    FUJITSU GLOVIA UK, LTD
    - 2021-09-30 01180894
    GLOVIA INTERNATIONAL LIMITED - 2015-04-01
    SHAPE DATA LIMITED - 1997-12-22
    EVANS & SUTHERLAND LIMITED - 1988-04-14
    EVANS AND SUTHERLAND LIMITED - 1987-06-01
    SHAPE DATA LIMITED - 1986-10-10
    960 Capability Green, Luton, Bedfordshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 4
    FUJITSU (FTS) LIMITED
    - now 03808613
    FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
    SIEMENS COMPUTERS LIMITED - 1999-09-30
    SHELFCO (NO.1722) LIMITED - 1999-09-06
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    FUJITSU RESEARCH OF EUROPE LIMITED
    - now 04153469 01578652
    FUJITSU LABORATORIES OF EUROPE LIMITED
    - 2021-04-23 04153469 01578652
    ARCHAVIA LIMITED - 2001-04-02
    2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 6
    FUJITSU SERVICES (ALCEDO) LIMITED
    - now 03979114
    ICL ALCEDO LIMITED - 2002-03-27
    PROJECT STARBOARD LIMITED - 2000-09-14
    Fujitsu, Lovelace Road, Bracknell, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    FUJITSU SERVICES (DATA) LIMITED
    - now 01170131
    ICL DATA LIMITED - 2002-03-27
    ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
    NOKIA DATA LIMITED - 1992-01-02
    ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
    DATASAAB LIMITED - 1982-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    FUJITSU SERVICES (ENGINEERING SERVICES) LIMITED
    08015065
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 9
    FUJITSU SERVICES (FINANCE) LIMITED
    - now 02796200
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
    - now 02750449
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 1999-04-01
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL (RENTALS) LIMITED - 1993-09-08
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 11
    FUJITSU SERVICES (MANAGED SERVICES) LIMITED
    - now 03808951
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 12
    FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED
    - now 03045672
    ICL MEDICAL PLAN TRUSTEE LIMITED - 2002-03-30
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 13
    FUJITSU SERVICES MCD LIMITED
    - now 01770023
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED - 2000-12-15
    Fujitsu, Lovelace Road, Bracknell, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 14
    FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
    - now 04973132
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (26 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 15
    FUJITSU TELECOMMUNICATIONS EUROPE LIMITED
    - now 02548187 NF003223
    FUJITSU FULCRUM TELECOMMUNICATIONS LIMITED - 1995-01-16
    FULCRUM COMMUNICATIONS LIMITED - 1993-11-01
    LEGIBUS 1592 LIMITED - 1991-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 16
    FUJITSU UK PENSION TRUST LIMITED
    04690137
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 17
    ICL LIMITED
    - now 02591030 00142200
    ICL COMPUTERS LIMITED - 2002-04-04
    RIBHEATH LIMITED - 1991-05-01
    Fujitsu, Lovelace Road, Bracknell, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 18
    ICL TRAINING (NO 3) LIMITED
    - now 03961910 02478959... (more)
    KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
    MADELINKS LIMITED - 2000-06-02
    Fujitsu, Lovelace Road, Bracknell, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 19
    INDUSTRY COUNCIL FOR ELECTRONIC EQUIPMENT RECYCLING LIMITED
    03296615
    Llaingroes, Rhydlewis, Llandysul, Dyfed, Wales
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-01-29 ~ 2011-02-01
    CIF 1 - Director → ME
  • 20
    UK&I LA SCHEME LIMITED
    - now 02619769
    ICL SHARE SAVINGS LIMITED - 2010-03-29
    AVONRENT LIMITED - 1991-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.