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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
    Thompson, Edwards Francis
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1995-04-06
    OF - Director → CIF 0
  • 2
    Morohoshi, Toshio
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Lewis, John Clerk
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1992-10-01
    OF - Director → CIF 0
  • 4
    Hitching, Rachel Heulwen
    Individual (48 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ali, Farhat
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Smith, Douglas
    Born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-12) ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Irvine, Keith Robert
    Individual (3 offsprings)
    Officer
    1996-05-22 ~ 2002-09-05
    OF - Secretary → CIF 0
    2005-06-17 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 8
    Burns, Robert Michael
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1991-09-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Wainwright, Sam
    Born in October 1924
    Individual (4 offsprings)
    Officer
    (before 1991-09-12) ~ 1993-05-15
    OF - Director → CIF 0
  • 10
    Piercy, Matthew Roy
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2000-08-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Shives Jnr, Robert Allen
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Lucas, Lynda Anne
    Individual (20 offsprings)
    Officer
    2006-04-24 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 13
    Daniels, Tanya Collette
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2004-03-12
    OF - Director → CIF 0
    Daniels, Tanya Collette
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 14
    Bell, Alan
    Born in September 1946
    Individual (9 offsprings)
    Officer
    1996-12-09 ~ 1998-03-16
    OF - Director → CIF 0
  • 15
    Kalra, Akhil
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Mortenson, Neil
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Tenser, Perry
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Peter Vaughan
    Born in July 1934
    Individual (7 offsprings)
    Officer
    (before 1991-09-12) ~ 1997-01-01
    OF - Director → CIF 0
  • 19
    Schembri, Daniel Timothy
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2012-09-07
    OF - Director → CIF 0
  • 20
    Sadat-akhavi, Cathleen Elaine
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 21
    Handschuh, George Gregory
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2002-09-04
    OF - Director → CIF 0
  • 22
    Hovsepyan, Ari
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 23
    Barratt, Francis Russell
    Born in November 1924
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1993-05-15
    OF - Director → CIF 0
  • 24
    Schenher, William Paul
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2012-09-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 25
    Ryan, Bruce Joseph
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1997-11-13
    OF - Director → CIF 0
  • 26
    Ward, William David, Company Secretary
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 27
    Wendling, James Anthony
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 28
    Coggins, Stephen William
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ 2001-04-15
    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 - 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
    PE - Ownership of shares – 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
Recent 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 5 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.