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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 29
  • 1
    Mortenson, Neil
    Engineer born in October 1950
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2004-03-12
    OF - Director → CIF 0
  • 2
    Lewis, John Clerk
    Business Executive born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 3
    Kalra, Akhil
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Schenher, William Paul
    Assistant Treasurer born in March 1971
    Individual (4 offsprings)
    Officer
    2012-09-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Smith, Douglas
    Business Executive born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Handschuh, George Gregory
    Vice President General Council born in March 1941
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2002-09-04
    OF - Director → CIF 0
  • 7
    Thompson, Edwards Francis
    Vice President Chief Financial born in June 1938
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1995-04-06
    OF - Director → CIF 0
  • 8
    Piercy, Matthew Roy
    Chartered Accountant born in February 1961
    Individual (21 offsprings)
    Officer
    2000-08-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Morohoshi, Toshio
    Chief Executive born in August 1953
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Schembri, Daniel Timothy
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2012-09-07
    OF - Director → CIF 0
  • 11
    Ali, Farhat
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Hitching, Rachel Heulwen
    Individual (43 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Irvine, Keith Robert
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 2002-09-05
    OF - Secretary → CIF 0
    2005-06-17 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 14
    Barratt, Francis Russell
    Business Executive born in November 1924
    Individual (1 offspring)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 15
    Ward, William David, Company Secretary
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 16
    Bell, Alan
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 1998-03-16
    OF - Director → CIF 0
  • 17
    Williams, Peter Vaughan
    Business Executive born in July 1934
    Individual (7 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 18
    Tenser, Perry
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 19
    Ryan, Bruce Joseph
    Vice President born in June 1943
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1997-11-13
    OF - Director → CIF 0
  • 20
    Shives Jnr, Robert Allen
    Attorney born in December 1956
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 21
    Coggins, Stephen William
    General Manager born in April 1949
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ 2001-04-15
    OF - Director → CIF 0
  • 22
    Hovsepyan, Ari
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 23
    Lucas, Lynda Anne
    Individual (18 offsprings)
    Officer
    2006-04-24 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 24
    Wendling, James Anthony
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 25
    Burns, Robert Michael
    Chartered Accountant born in June 1949
    Individual (4 offsprings)
    Officer
    1991-09-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Sadat-akhavi, Cathleen Elaine
    Accountant born in June 1955
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 27
    Daniels, Tanya Collette
    Barrister born in January 1962
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2004-03-12
    OF - Director → CIF 0
    Daniels, Tanya Collette
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 28
    Wainwright, Sam
    Business Executive born in October 1924
    Individual (4 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 29
    FUJITSU RETIREMENT MANAGEMENT SERVICES
    - now 01844659
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL MANAGEMENT SERVICES - 2008-12-21
    AMDAHL INTERNATIONAL MANAGEMENT SERVICES - 2003-04-22
    22, Baker Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

FUJITSU RETIREMENT SERVICES LIMITED

Period: 2008-12-21 ~ now
Company number: 01302857
Registered names
FUJITSU RETIREMENT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FUJITSU RETIREMENT SERVICES LIMITED
    Info
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED - 2008-12-21
    AMDAHL (U.K.) LIMITED - 2008-12-21
    Registered number 01302857
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1977-03-16 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • FUJITSU RETIREMENT SERVICES LIMITED
    S
    Registered number 1302857
    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 1
child relation
Offspring entities and appointments 1
  • 1
    FRS PENSION TRUSTEE COMPANY LIMITED
    07355476
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.