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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 22
  • 1
    Stares, Michael
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Hitching, Rachel Heulwen
    Individual (47 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
    Moseley, Rachel Heulwen
    Individual (47 offsprings)
    Officer
    1999-06-30 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 3
    Brown, John Kenneth
    Born in September 1944
    Individual (11 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-11-01
    OF - Director → CIF 0
  • 4
    Reeder, Tracy
    Born in August 1965
    Individual (29 offsprings)
    Officer
    1994-04-19 ~ 1996-04-30
    OF - Director → CIF 0
    Reeder, Tracy
    Individual (29 offsprings)
    Officer
    (before 1992-12-03) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 5
    Faull, Michele Jean
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2000-06-09 ~ 2000-10-24
    OF - Director → CIF 0
  • 6
    Van Ingen, Marie Anne
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Audley-miller, Tomas James
    Born in April 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Lewis, Derek
    Born in March 1947
    Individual (24 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-04-19
    OF - Director → CIF 0
  • 9
    Meehan, Paul Alan
    Born in October 1963
    Individual (99 offsprings)
    Officer
    2000-12-11 ~ 2003-03-01
    OF - Director → CIF 0
  • 10
    Davies, Paul
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2004-07-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 11
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (63 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-04-19
    OF - Director → CIF 0
  • 12
    Steele, Anne
    Born in March 1962
    Individual (139 offsprings)
    Officer
    1999-06-30 ~ 2000-06-09
    OF - Director → CIF 0
    Steele, Anne
    Individual (139 offsprings)
    Officer
    1997-01-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 13
    Christou, Richard
    Born in October 1944
    Individual (33 offsprings)
    Officer
    2000-06-09 ~ 2004-07-29
    OF - Director → CIF 0
  • 14
    Baker, Mark Joseph
    Born in September 1969
    Individual (45 offsprings)
    Officer
    2003-03-20 ~ 2014-06-27
    OF - Director → CIF 0
  • 15
    Roberts, David John Edward
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2011-12-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Parkin, Richard Philip Gordon
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 17
    Smith, Jonathan David
    Born in November 1964
    Individual (36 offsprings)
    Officer
    2010-05-27 ~ 2011-12-14
    OF - Director → CIF 0
  • 18
    Banks, Jeffrey
    Born in April 1942
    Individual (16 offsprings)
    Officer
    1995-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Lacey, Oliver Blomfield
    Born in December 1953
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - Director → CIF 0
    Lacey, Oliver Blomfield
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 20
    Scott, Roderick Frank
    Born in November 1947
    Individual (40 offsprings)
    Officer
    1996-11-30 ~ 2000-06-09
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual (40 offsprings)
    Officer
    1996-11-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 21
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 22
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    22, Baker Street, London, England
    Active Corporate (76 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUJITSU SERVICES MCD LIMITED

Period: 2002-03-27 ~ now
Company number: 01770023
Registered names
FUJITSU SERVICES MCD LIMITED - now
ICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED - 2000-12-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • FUJITSU SERVICES MCD LIMITED
    Info
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED - 2002-03-27
    Registered number 01770023
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1983-11-15 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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