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
    Treasurer born in August 1958
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Hitching, Rachel Heulwen
    Individual (45 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kalra, Akhil
    Corporate Controller born in July 1976
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    4-1-1, 211-8588, Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, Japan
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Lucas, Lynda Anne
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 2
    Burns, Robert Michael
    Financial Director born in June 1949
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Schenher, William Paul
    Assistant Treasurer born in March 1971
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Wright, David Buckley
    Chief Executive Officer born in April 1949
    Individual
    Officer
    1992-08-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Ryan, Bruce Joseph
    Executive Vice Preseident born in June 1943
    Individual
    Officer
    1995-01-18 ~ 1997-11-13
    OF - Director → CIF 0
  • 6
    Schembri, Daniel Timothy
    Director born in August 1978
    Individual
    Officer
    2011-12-08 ~ 2012-09-07
    OF - Director → CIF 0
  • 7
    Handschuh, George Gregory
    Vice President born in March 1941
    Individual
    Officer
    1997-12-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 8
    Thompson, Edwards Francis
    Vice-President Finance born in June 1938
    Individual
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 9
    Irvine, Keith Robert
    Chartered Accountant born in September 1946
    Individual
    Officer
    2001-04-19 ~ 2002-09-30
    OF - Director → CIF 0
    Irvine, Keith Robert
    Individual
    Officer
    2005-06-17 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 10
    Mcquilkin, Paul
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 11
    Sadat-akhavi, Cathleen Elaine
    Accountant born in June 1955
    Individual
    Officer
    2018-06-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 12
    Mahoney, Mornay Richelieu
    Vice-President And General Manager born in July 1938
    Individual
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
  • 13
    Bell, Alan
    Vice President Amdahl Global born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Hutton, David Alan
    Vice President Human Resources born in October 1941
    Individual
    Officer
    1992-08-21 ~ 2000-05-20
    OF - Director → CIF 0
  • 15
    Ali, Farhat
    Company Director born in September 1954
    Individual
    Officer
    2006-07-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Daniels, Tanya Collette
    Barrister born in January 1962
    Individual
    Officer
    2001-04-19 ~ 2004-03-12
    OF - Director → CIF 0
    Daniels, Tanya Collette
    Individual
    Officer
    2002-06-13 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 17
    Hovsepyan, Ari
    Director born in December 1965
    Individual
    Officer
    2008-10-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 18
    Morohoshi, Toshio
    Chief Executive born in August 1953
    Individual
    Officer
    2003-11-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Williams, Peter Vaughan
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 20
    Shives Jnr, Robert Allen
    Attorney born in December 1956
    Individual
    Officer
    2004-03-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 21
    Awde, Simon Peter William
    Solicitor born in June 1944
    Individual
    Officer
    2000-12-18 ~ 2001-04-19
    OF - Director → CIF 0
    Awde, Simon Peter William
    Individual
    Officer
    ~ 2002-06-12
    OF - Secretary → CIF 0
  • 22
    Naughalty, Martin John
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2003-05-19
    OF - Director → CIF 0
parent relation
Company in focus

FUJITSU RETIREMENT MANAGEMENT SERVICES

Previous names
FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL MANAGEMENT SERVICES - 2008-12-21
AMDAHL INTERNATIONAL MANAGEMENT SERVICES - 2003-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FUJITSU RETIREMENT MANAGEMENT SERVICES
    Info
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL MANAGEMENT SERVICES - 2008-12-21
    AMDAHL INTERNATIONAL MANAGEMENT SERVICES - 2003-04-22
    Registered number 01844659
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    Private Unlimited Company incorporated on 1984-08-30 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • FUJITSU RETIREMENT MANAGEMENT SERVICES
    S
    Registered number 01844659
    22, Baker Street, London, England, W1U 3BW
    Private Company, Unlimited With Shares in Entered In The Register Of Companies For England And Wales, Compnay No. 01844659, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED - 2008-12-21
    AMDAHL (U.K.) LIMITED - 2003-04-22
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.