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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 26
  • 1
    Awde, Simon Peter William
    Born in June 1944
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2001-04-19
    OF - Director → CIF 0
    Awde, Simon Peter William
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 2002-06-12
    OF - Secretary → CIF 0
  • 2
    Thompson, Edwards Francis
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1995-01-18
    OF - Director → CIF 0
  • 3
    Morohoshi, Toshio
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Hitching, Rachel Heulwen
    Individual (48 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Naughalty, Martin John
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2002-09-30 ~ 2003-05-19
    OF - Director → CIF 0
  • 6
    Ali, Farhat
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Mahoney, Mornay Richelieu
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1992-03-11
    OF - Director → CIF 0
  • 8
    Hutton, David Alan
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1992-08-21 ~ 2000-05-20
    OF - Director → CIF 0
  • 9
    Wright, David Buckley
    Born in April 1949
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Irvine, Keith Robert
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2002-09-30
    OF - Director → CIF 0
    Irvine, Keith Robert
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 11
    Mcquilkin, Paul
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2003-05-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 12
    Burns, Robert Michael
    Born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1991-11-29) ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Shives Jnr, Robert Allen
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Lucas, Lynda Anne
    Individual (20 offsprings)
    Officer
    2006-04-24 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    Daniels, Tanya Collette
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ 2004-03-12
    OF - Director → CIF 0
    Daniels, Tanya Collette
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 16
    Bell, Alan
    Born in September 1946
    Individual (9 offsprings)
    Officer
    (before 1991-11-29) ~ 2000-09-01
    OF - Director → CIF 0
  • 17
    Kalra, Akhil
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 18
    Tenser, Perry
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Peter Vaughan
    Born in July 1934
    Individual (7 offsprings)
    Officer
    (before 1991-11-29) ~ 1992-10-27
    OF - Director → CIF 0
  • 20
    Schembri, Daniel Timothy
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2012-09-07
    OF - Director → CIF 0
  • 21
    Sadat-akhavi, Cathleen Elaine
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 22
    Handschuh, George Gregory
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 23
    Hovsepyan, Ari
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-12-08
    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
    1995-01-18 ~ 1997-11-13
    OF - Director → CIF 0
  • 26
    FUJITSU LIMITED
    FC024070
    4-1-1, 211-8588, Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, Japan
    Converted / Closed Corporate (57 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FUJITSU RETIREMENT MANAGEMENT SERVICES

Period: 2008-12-21 ~ now
Company number: 01844659
Registered names
FUJITSU RETIREMENT MANAGEMENT SERVICES - now
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 - 2008-12-21
    Registered number 01844659
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE UNLIMITED COMPANY incorporated on 1984-08-30 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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 1
  • 1
    FUJITSU RETIREMENT SERVICES LIMITED
    - now 01302857
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED - 2008-12-21
    AMDAHL (U.K.) LIMITED - 2003-04-22
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Ownership of shares – 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.