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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
    Fukagawa, Keizo
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1996-07-24 ~ 1998-07-23
    OF - Director → CIF 0
  • 2
    Bonfield, Peter Leahy, Sir
    Born in June 1944
    Individual (20 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Nagano, Yoshihisa
    Born in May 1947
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2006-08-24
    OF - Director → CIF 0
  • 4
    Ohama, Ichiro
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Hironishi, Koichi
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2010-05-24
    OF - Director → CIF 0
  • 6
    Furuta, Hidenori
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ 2016-09-14
    OF - Director → CIF 0
    2019-09-03 ~ 2026-04-01
    OF - Director → CIF 0
  • 7
    Hirose, Yuji
    Born in October 1941
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 8
    Clayton, Stephen David
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2016-09-14
    OF - Director → CIF 0
  • 9
    Sekizawa, Tadashi
    Born in December 1935
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2000-08-16
    OF - Director → CIF 0
  • 10
    Allnutt, Richard Andrew James
    Individual (34 offsprings)
    Officer
    2002-02-07 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 11
    Koezuka, Masahiro
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Hitching, Rachel Heulwen
    Individual (48 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Ishida, Kazuo
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2010-05-24
    OF - Director → CIF 0
  • 14
    Walsh, Aidan Michael
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ 2014-04-24
    OF - Director → CIF 0
  • 15
    Nagai, Atsushi
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 16
    Kudoh, Yoshikazu
    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
  • 17
    Rowley, Peter John
    Individual (45 offsprings)
    Officer
    2005-10-15 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 18
    Akikusa, Naoyuki
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 19
    Livesey-haworth, Richard Evelyn
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1996-02-29 ~ 1997-03-03
    OF - Director → CIF 0
  • 20
    Fenn, Stuart Ian
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Tait, Duncan Andrew
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2014-05-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Owen, Anwen
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Hirata, Hiromichi
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2002-02-07 ~ 2007-08-23
    OF - Director → CIF 0
  • 24
    Kurokawa, Hiroaki
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    Nozoe, Kuniaki
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 26
    Gardener, William Kenneth
    Born in January 1927
    Individual (12 offsprings)
    Officer
    1992-07-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Lucas, Lynda Anne
    Individual (20 offsprings)
    Officer
    2006-01-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 28
    Kojima, Kazuto
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-08-20
    OF - Director → CIF 0
  • 29
    Vawdrey, Rodney Graeme
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Todd, Thomas Keith
    Born in June 1953
    Individual (49 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-07-28
    OF - Director → CIF 0
  • 31
    Gilbert, Roger, Dr
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2010-03-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    Monty, Jean-claude
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1995-11-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Kato, Kazuhiko
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2014-04-24
    OF - Director → CIF 0
  • 34
    Furukawa, Tatsuzumi
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1994-07-28 ~ 1998-07-23
    OF - Director → CIF 0
  • 35
    Yamanaka, Akira
    Born in February 1952
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2013-07-09
    OF - Director → CIF 0
  • 36
    Thompson, Hugh Brian
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2002-02-07
    OF - Director → CIF 0
  • 37
    Hiraguri, Toshio
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-07-28
    OF - Director → CIF 0
  • 38
    Gillibrand, Sydney
    Born in June 1934
    Individual (28 offsprings)
    Officer
    1996-02-29 ~ 2002-02-07
    OF - Director → CIF 0
  • 39
    Uejima, Hirokazu
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2014-05-21
    OF - Director → CIF 0
  • 40
    Christou, Richard
    Born in October 1944
    Individual (33 offsprings)
    Officer
    2000-08-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 41
    Ollila, Jorma Jaakko
    Born in August 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-02-24
    OF - Director → CIF 0
  • 42
    Tsukano, Hidehiro
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2019-09-03
    OF - Director → CIF 0
  • 43
    Ito, Chiaki
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ 2007-08-23
    OF - Director → CIF 0
  • 44
    Harris, Brian
    Born in June 1947
    Individual (46 offsprings)
    Officer
    2007-08-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 45
    Moriya, Takashi
    Born in March 1955
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 46
    Davignon, Etienne Francois Jacques, Vicomte
    Born in October 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 2002-02-07
    OF - Director → CIF 0
  • 47
    Sakai, Hiroaki
    Born in December 1940
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 48
    Watanabe, Hideo
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1998-07-23
    OF - Director → CIF 0
  • 49
    Madarame, Hiroya
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 50
    Courtley, David John
    Born in April 1957
    Individual (56 offsprings)
    Officer
    2003-05-13 ~ 2008-12-12
    OF - Director → CIF 0
  • 51
    Kitazato, Koshiro
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-03-03
    OF - Director → CIF 0
  • 52
    Patterson, William Paul
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ 2026-04-01
    OF - Director → CIF 0
  • 53
    Scott, Roderick Frank
    Individual (43 offsprings)
    Officer
    (before 1992-05-14) ~ 2002-02-07
    OF - Secretary → CIF 0
  • 54
    Adachi, Toshi
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ 2009-06-05
    OF - Director → CIF 0
  • 55
    Naruto, Michio
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2002-05-29
    OF - Director → CIF 0
  • 56
    Kamata, Akihisa
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2010-05-24 ~ 2015-06-03
    OF - Director → CIF 0
  • 57
    Putland, Roberto Adriano
    Director born in May 1971
    Individual (74 offsprings)
    Officer
    2019-09-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 58
    FUJITSU LIMITED
    FC024070
    4-1-1, 211-8588, Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, Japan
    Converted / Closed Corporate (57 parents, 15 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
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    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
  • FUJITSU SERVICES HOLDINGS PLC
    S
    Registered number 142200
    22, Baker Street, London, England, W1U 3BW
    Public Company, Limited By Shares in Entered In The Registrar Of Compnaies For England And Wales, England
    CIF 4
(more)
(less)
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 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
    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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    INTERNATIONAL COMPUTERS AND TABULATORS LIMITED - 1968-07-08
    THE BRITISH TABULATING MACHINE COMPANY LIMITED - 1959-01-13
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (76 parents, 20 offsprings)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.