logo
explain how to read the page

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 21
  • 1
    Fike, Andrea Marie
    General Counsel born in July 1960
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2006-12-31
    OF - Director → CIF 0
    Fike, Andrea Marie, Vice President & General Counsel
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Crack, David Dominic
    Company Director born in December 1958
    Individual (11 offsprings)
    Officer
    1993-05-13 ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Deal, Richard S.
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Charles Mark
    Chief Financial Officer born in June 1953
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Perleberg, Paul Gerald
    Vice President born in June 1965
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Watkins, Eric
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Dimelow, James Allen
    Individual (5 offsprings)
    Officer
    ~ 1992-12-08
    OF - Secretary → CIF 0
  • 8
    Greene, Mark Nissen
    Chief Financial Officer born in July 1954
    Individual (9 offsprings)
    Officer
    2007-02-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Weber, Steven Peter
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Clark, John Roger Hudson
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 11
    Reid, Edward James
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    1992-12-08 ~ 2001-07-12
    OF - Director → CIF 0
    Reid, Edward James
    Individual (7 offsprings)
    Officer
    1992-12-08 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 12
    Parsliffe, Simon James
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 13
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (51 offsprings)
    Officer
    2002-03-28 ~ 2005-03-10
    OF - Director → CIF 0
  • 14
    Scadina, Mark Russell
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
    Scadina, Mark Russell
    General Counsel
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Carretta, Thomas Frank
    General Counsel born in April 1958
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2007-07-02
    OF - Director → CIF 0
    Carretta, Thomas Frank
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 16
    Bradley, Thomas Andrew
    Chief Financial Officer born in May 1957
    Individual (12 offsprings)
    Officer
    2009-04-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 17
    Grudnowski, Thomas George
    Chief Executive Officer born in January 1950
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Crawford, Gordon
    Company Director born in March 1955
    Individual (28 offsprings)
    Officer
    ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Pung, Michael Joseph
    Finance Executive born in January 1963
    Individual (10 offsprings)
    Officer
    2010-11-18 ~ 2019-10-23
    OF - Director → CIF 0
  • 20
    Lee, Jonathan Michael
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2002-03-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 21
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED
    - now 02766106
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    Cottons Centre 5th Floor, Cottons Centre, Hays Lane, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAIR ISAAC SERVICES LIMITED

Period: 2004-11-02 ~ now
Company number: 01998476
Registered names
FAIR ISAAC SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FAIR ISAAC SERVICES LIMITED
    Info
    LONDON BRIDGE SERVICES LIMITED - 2004-11-02
    CHARTERHOUSE SERVICES LIMITED - 2004-11-02
    CHARTERHOUSE EDUCATION LIMITED - 2004-11-02
    Registered number 01998476
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1986-03-11 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.