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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
    Tenser, Perry
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Hitching, Rachel Heulwen
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kalra, Akhil
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL MANAGEMENT SERVICES - 2008-12-21
    AMDAHL INTERNATIONAL MANAGEMENT SERVICES - 2003-04-22
    icon of address22, Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 25
  • 1
    Ryan, Bruce Joseph
    Vice President born in July 1943
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1997-11-13
    OF - Director → CIF 0
  • 2
    Schenher, William Paul
    Assistant Treasurer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Morohoshi, Toshio
    Chief Executive born in August 1953
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Barratt, Francis Russell
    Business Executive born in December 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 5
    Bell, Alan
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Schembri, Daniel Timothy
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2012-09-07
    OF - Director → CIF 0
  • 7
    Coggins, Stephen William
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2001-04-15
    OF - Director → CIF 0
  • 8
    Wainwright, Sam
    Business Executive born in October 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 9
    Burns, Robert Michael
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1991-09-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Ali, Farhat
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Williams, Peter Vaughan
    Business Executive born in July 1934
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 12
    Lewis, John Clerk
    Business Executive born in October 1935
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 13
    Wendling, James Anthony
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
  • 14
    Piercy, Matthew Roy
    Chartered Accountant born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Daniels, Tanya Collette
    Barrister born in January 1962
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2004-03-12
    OF - Director → CIF 0
    Daniels, Tanya Collette
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 16
    Ward, William David, Company Secretary
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 17
    Mortenson, Neil
    Engineer born in October 1950
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2004-03-12
    OF - Director → CIF 0
  • 18
    Handschuh, George Gregory
    Vice President General Council born in March 1941
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2002-09-04
    OF - Director → CIF 0
  • 19
    Irvine, Keith Robert
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2002-09-05
    OF - Secretary → CIF 0
    icon of calendar 2005-06-17 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 20
    Lucas, Lynda Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 21
    Sadat-akhavi, Cathleen Elaine
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 22
    Shives Jnr, Robert Allen
    Attorney born in December 1956
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 23
    Smith, Douglas
    Business Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1999-01-29
    OF - Director → CIF 0
  • 24
    Hovsepyan, Ari
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 25
    Thompson, Edwards Francis
    Vice President Chief Financial born in July 1938
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1995-04-06
    OF - Director → CIF 0
parent relation
Company in focus

FUJITSU RETIREMENT SERVICES LIMITED

Previous names
AMDAHL (U.K.) LIMITED - 2003-04-22
FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED - 2008-12-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FUJITSU RETIREMENT SERVICES LIMITED
    Info
    AMDAHL (U.K.) LIMITED - 2003-04-22
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED - 2003-04-22
    Registered number 01302857
    icon of addressFujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1977-03-16 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • FUJITSU RETIREMENT SERVICES LIMITED
    S
    Registered number 1302857
    icon of address22, Baker Street, London, England, W1U 3BW
    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
Active 1
  • icon of addressFujitsu, Lovelace Road, Bracknell, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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