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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Gillibrand, Sydney
    Consultant born in June 1934
    Individual (27 offsprings)
    Officer
    1996-02-29 ~ 2002-02-07
    OF - Director → CIF 0
  • 2
    Lucas, Lynda Anne
    Individual (18 offsprings)
    Officer
    2006-01-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 3
    Madarame, Hiroya
    Corporate Executive Vice Presi born in March 1945
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 4
    Davignon, Etienne Francois Jacques, Vicomte
    Chairman Societe General De Belgique born in October 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Gilbert, Roger, Dr
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    2010-03-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Fenn, Stuart Ian
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Yamanaka, Akira
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2013-07-09
    OF - Director → CIF 0
  • 8
    Nozoe, Kuniaki
    Corporate Vice President born in July 1947
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 9
    Monty, Jean-claude
    Company Executive born in June 1947
    Individual (3 offsprings)
    Officer
    1995-11-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Nagano, Yoshihisa
    Corporate Vice President born in May 1947
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2006-08-24
    OF - Director → CIF 0
  • 11
    Ohama, Ichiro
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2016-09-14
    OF - Director → CIF 0
  • 12
    Nagai, Atsushi
    Executive Director born in March 1948
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 13
    Kojima, Kazuto
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-08-20
    OF - Director → CIF 0
  • 14
    Hiraguri, Toshio
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-07-28
    OF - Director → CIF 0
  • 15
    Harris, Brian
    Finance Director born in June 1947
    Individual (44 offsprings)
    Officer
    2007-08-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 16
    Thompson, Hugh Brian
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2002-02-07
    OF - Director → CIF 0
  • 17
    Tait, Duncan Andrew
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2014-05-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Ollila, Jorma Jaakko
    President Nokia Group born in August 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-02-24
    OF - Director → CIF 0
  • 19
    Furukawa, Tatsuzumi
    Director And General Manager born in November 1942
    Individual (2 offsprings)
    Officer
    1994-07-28 ~ 1998-07-23
    OF - Director → CIF 0
  • 20
    Hitching, Rachel Heulwen
    Individual (44 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Todd, Thomas Keith
    Chief Executive Icl Plc born in June 1953
    Individual (43 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-07-28
    OF - Director → CIF 0
  • 22
    Bonfield, Peter Leahy, Sir
    Deputy Chairman Icl born in June 1944
    Individual (18 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Kato, Kazuhiko
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2014-04-24
    OF - Director → CIF 0
  • 24
    Kurokawa, Hiroaki
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    Uejima, Hirokazu
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2014-05-21
    OF - Director → CIF 0
  • 26
    Putland, Roberto Adriano
    Director born in May 1971
    Individual (74 offsprings)
    Officer
    2019-09-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Tsukano, Hidehiro
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2019-09-03
    OF - Director → CIF 0
  • 28
    Kamata, Akihisa
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2010-05-24 ~ 2015-06-03
    OF - Director → CIF 0
  • 29
    Moriya, Takashi
    Deputy Chairman born in March 1955
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 30
    Gardener, William Kenneth
    Chartered Accountant born in January 1927
    Individual (12 offsprings)
    Officer
    1992-07-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Ito, Chiaki
    Corporate Senior Executive Vic born in October 1947
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ 2007-08-23
    OF - Director → CIF 0
  • 32
    Akikusa, Naoyuki
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 33
    Adachi, Toshi
    President The Fujitsu Way Unit born in May 1949
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ 2009-06-05
    OF - Director → CIF 0
  • 34
    Christou, Richard
    Director born in October 1944
    Individual (31 offsprings)
    Officer
    2000-08-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 35
    Watanabe, Hideo
    General Manager born in May 1941
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1998-07-23
    OF - Director → CIF 0
  • 36
    Rowley, Peter John
    Individual (45 offsprings)
    Officer
    2005-10-15 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 37
    Clayton, Stephen David
    Accountant born in August 1964
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2016-09-14
    OF - Director → CIF 0
  • 38
    Patterson, William Paul
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ 2026-04-01
    OF - Director → CIF 0
  • 39
    Furuta, Hidenori
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ 2016-09-14
    OF - Director → CIF 0
    Furuta, Hidenori
    Born in December 1958
    Individual (4 offsprings)
    2019-09-03 ~ 2026-04-01
    OF - Director → CIF 0
  • 40
    Ishida, Kazuo
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2010-05-24
    OF - Director → CIF 0
  • 41
    Sakai, Hiroaki
    Director born in December 1940
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 42
    Hirose, Yuji
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 43
    Allnutt, Richard Andrew James
    Individual (31 offsprings)
    Officer
    2002-02-07 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 44
    Kudoh, Yoshikazu
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2012-08-01
    OF - Director → CIF 0
    2014-05-21 ~ 2015-06-03
    OF - Director → CIF 0
  • 45
    Naruto, Michio
    Chairman Icl Plc born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2002-05-29
    OF - Director → CIF 0
  • 46
    Sekizawa, Tadashi
    Chairman born in December 1935
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2000-08-16
    OF - Director → CIF 0
  • 47
    Hironishi, Koichi
    Corporate Senior Executive Vp born in July 1945
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2010-05-24
    OF - Director → CIF 0
  • 48
    Scott, Roderick Frank
    Individual (35 offsprings)
    Officer
    (before 1992-05-14) ~ 2002-02-07
    OF - Secretary → CIF 0
  • 49
    Koezuka, Masahiro
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2014-05-21
    OF - Director → CIF 0
  • 50
    Walsh, Aidan Michael
    Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ 2014-04-24
    OF - Director → CIF 0
  • 51
    Kitazato, Koshiro
    Director Coordination born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-03-03
    OF - Director → CIF 0
  • 52
    Vawdrey, Rodney Graeme
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 53
    Owen, Anwen
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 54
    Fukagawa, Keizo
    Executive Vice President born in June 1936
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1998-07-23
    OF - Director → CIF 0
  • 55
    Courtley, David John
    Chief Operating Officer born in April 1957
    Individual (55 offsprings)
    Officer
    2003-05-13 ~ 2008-12-12
    OF - Director → CIF 0
  • 56
    Hirata, Hiromichi
    Corporate First Senior Vice Pr born in November 1946
    Individual (6 offsprings)
    Officer
    2002-02-07 ~ 2007-08-23
    OF - Director → CIF 0
  • 57
    Livesey-haworth, Richard Evelyn
    Group Executive Director born in August 1946
    Individual (6 offsprings)
    Officer
    1996-02-29 ~ 1997-03-03
    OF - Director → CIF 0
  • 58
    FUJITSU LIMITED
    FC024070
    4-1-1, 211-8588, Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, Japan
    Converted / Closed Corporate (57 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FUJITSU SERVICES HOLDINGS PLC

Period: 2002-04-02 ~ now
Company number: 00142200
Registered names
FUJITSU SERVICES HOLDINGS PLC - now
ICL PLC - 2002-04-02 02591030
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • FUJITSU SERVICES HOLDINGS PLC
    Info
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 2002-04-02
    ICL PUBLIC LIMITED COMPANY - 2002-04-02
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 2002-04-02
    Registered number 00142200
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PUBLIC LIMITED COMPANY incorporated on 1915-11-22 (110 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • FUJITSU SERVICES HOLDINGS PLC
    S
    Registered number 142200
    22, Baker Street, London, England, W1U 3BW
    Public Company, Liited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 1
    Public Company, Limited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FUJITSU EMEIA SHARED SERVICES LIMITED
    - now 03412742
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
    ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FUJITSU SERVICES (INVESTMENTS) LIMITED
    - now 02866961
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FUJITSU SERVICES CAPITAL LIMITED
    - now 04700787
    MAWLAW 598 LIMITED - 2003-05-06
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (76 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.