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

FUJITSU SERVICES HOLDINGS PLC

Previous names
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
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 3 months). 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
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
    ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 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
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MAWLAW 598 LIMITED - 2003-05-06
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    CIF 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
  • 4
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.