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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
Active 4
  • 1
    Hitching, Rachel Heulwen
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Furuta, Hidenori
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Patterson, William Paul
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4-1-1, 211-8588, Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, Japan
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 53
  • 1
    Watanabe, Hideo
    General Manager born in May 1941
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1998-07-23
    OF - Director → CIF 0
  • 2
    Kurokawa, Hiroaki
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Hirose, Yuji
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 4
    Kato, Kazuhiko
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Nozoe, Kuniaki
    Corporate Vice President born in July 1947
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 6
    Kamata, Akihisa
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2015-06-03
    OF - Director → CIF 0
  • 7
    Christou, Richard
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Courtley, David John
    Chief Operating Officer born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2008-12-12
    OF - Director → CIF 0
  • 9
    Allnutt, Richard Andrew James
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 10
    Naruto, Michio
    Chairman Icl Plc born in March 1935
    Individual
    Officer
    icon of calendar ~ 2002-05-29
    OF - Director → CIF 0
  • 11
    Furukawa, Tatsuzumi
    Director And General Manager born in November 1942
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    Hironishi, Koichi
    Corporate Senior Executive Vp born in July 1945
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2010-05-24
    OF - Director → CIF 0
  • 13
    Fukagawa, Keizo
    Executive Vice President born in June 1936
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1998-07-23
    OF - Director → CIF 0
  • 14
    Davignon, Etienne Francois Jacques, Vicomte
    Chairman Societe General De Belgique born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-07
    OF - Director → CIF 0
  • 15
    Kitazato, Koshiro
    Director Coordination born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 16
    Todd, Thomas Keith
    Chief Executive Icl Plc born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2000-07-28
    OF - Director → CIF 0
  • 17
    Hirata, Hiromichi
    Corporate First Senior Vice Pr born in November 1946
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2007-08-23
    OF - Director → CIF 0
  • 18
    Vawdrey, Rodney Graeme
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Akikusa, Naoyuki
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 20
    Rowley, Peter John
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-15 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 21
    Scott, Roderick Frank
    Individual
    Officer
    icon of calendar ~ 2002-02-07
    OF - Secretary → CIF 0
  • 22
    Gilbert, Roger, Dr
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Kojima, Kazuto
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 24
    Uejima, Hirokazu
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-05-21
    OF - Director → CIF 0
  • 25
    Bonfield, Peter Leahy, Sir
    Deputy Chairman Icl born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Walsh, Aidan Michael
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2014-04-24
    OF - Director → CIF 0
  • 27
    Ishida, Kazuo
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2010-05-24
    OF - Director → CIF 0
  • 28
    Gillibrand, Sydney
    Consultant born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 2002-02-07
    OF - Director → CIF 0
  • 29
    Harris, Brian
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 30
    Sakai, Hiroaki
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 31
    Ollila, Jorma Jaakko
    President Nokia Group born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-24
    OF - Director → CIF 0
  • 32
    Gardener, William Kenneth
    Chartered Accountant born in January 1927
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Ito, Chiaki
    Corporate Senior Executive Vic born in October 1947
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2007-08-23
    OF - Director → CIF 0
  • 34
    Nagai, Atsushi
    Executive Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 35
    Moriya, Takashi
    Deputy Chairman born in March 1955
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 36
    Adachi, Toshi
    President The Fujitsu Way Unit born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2009-06-05
    OF - Director → CIF 0
  • 37
    Furuta, Hidenori
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-09-14
    OF - Director → CIF 0
  • 38
    Thompson, Hugh Brian
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2002-02-07
    OF - Director → CIF 0
  • 39
    Yamanaka, Akira
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2013-07-09
    OF - Director → CIF 0
  • 40
    Ohama, Ichiro
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2016-09-14
    OF - Director → CIF 0
  • 41
    Tsukano, Hidehiro
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2019-09-03
    OF - Director → CIF 0
  • 42
    Tait, Duncan Andrew
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 43
    Sekizawa, Tadashi
    Chairman born in December 1935
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2000-08-16
    OF - Director → CIF 0
  • 44
    Lucas, Lynda Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 45
    Koezuka, Masahiro
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2014-05-21
    OF - Director → CIF 0
  • 46
    Madarame, Hiroya
    Corporate Executive Vice Presi born in March 1945
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 47
    Livesey-haworth, Richard Evelyn
    Group Executive Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1997-03-03
    OF - Director → CIF 0
  • 48
    Putland, Roberto Adriano
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 49
    Hiraguri, Toshio
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 50
    Monty, Jean-claude
    Company Executive born in June 1947
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 51
    Clayton, Stephen David
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2016-09-14
    OF - Director → CIF 0
  • 52
    Kudoh, Yoshikazu
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2012-08-01
    OF - Director → CIF 0
    icon of calendar 2014-05-21 ~ 2015-06-03
    OF - Director → CIF 0
  • 53
    Nagano, Yoshihisa
    Corporate Vice President born in May 1947
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2006-08-24
    OF - Director → CIF 0
parent relation
Company in focus

FUJITSU SERVICES HOLDINGS PLC

Previous names
ICL PUBLIC LIMITED COMPANY - 1985-04-10
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
ICL PLC - 2002-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62020 - Information Technology Consultancy Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • FUJITSU SERVICES HOLDINGS PLC
    Info
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1985-04-10
    ICL PLC - 1985-04-10
    Registered number 00142200
    icon of addressFujitsu, Lovelace Road, Bracknell RG12 8SN
    PUBLIC LIMITED COMPANY incorporated on 1915-11-22 (110 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • FUJITSU SERVICES HOLDINGS PLC
    S
    Registered number 142200
    icon of address22, 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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
    icon of addressFujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HONEYTOUR LIMITED - 1993-12-03
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    icon of addressFujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    MAWLAW 598 LIMITED - 2003-05-06
    icon of addressFujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    icon of addressFujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.