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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
    Grudnowski, Thomas George
    Chief Executive Officer born in January 1950
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Sanderson, Dean George
    Finance Director born in July 1964
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Gordon
    Company Director born in March 1955
    Individual (28 offsprings)
    Officer
    ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Corware, Barry Malcolm Clive
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2003-09-26
    OF - Director → CIF 0
  • 5
    Crack, David Dominic
    Company Director born in December 1958
    Individual (11 offsprings)
    Officer
    1993-05-13 ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (51 offsprings)
    Officer
    2002-03-28 ~ 2005-03-10
    OF - Director → CIF 0
  • 7
    Lee, Jonathan Michael
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2002-03-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 8
    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
    Company Director
    Individual (7 offsprings)
    Officer
    1992-12-08 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 9
    Deal, Richard S.
    Business Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Bradley, Thomas Andrew, Mr.
    Chief Financial Officer born in May 1957
    Individual (12 offsprings)
    Officer
    2009-04-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 11
    Swain, Andrew Paul
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1997-03-29
    OF - Director → CIF 0
  • 12
    Dimelow, James Allen
    Individual (5 offsprings)
    Officer
    ~ 1992-12-08
    OF - Secretary → CIF 0
  • 13
    Perleberg, Paul Gerald
    Vice President born in June 1965
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 14
    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
    General Counsel
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 15
    Greene, Mark Nissen
    Chief Executive Officer born in July 1954
    Individual (9 offsprings)
    Officer
    2007-02-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Clark, John Roger Hudson
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 18
    Parsliffe, Simon James
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 19
    Osborne, Charles Mark
    Chief Financial Officer born in June 1953
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 20
    Watkins, Eric
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 21
    Pung, Michael Joseph
    Finance Executive born in January 1963
    Individual (10 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 22
    Scadina, Mark Russell
    General Counsel 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
parent relation
Company in focus

FAIR ISAAC INTERNATIONAL LIMITED

Period: 2004-10-01 ~ 2015-02-24
Company number: 02059008
Registered names
FAIR ISAAC INTERNATIONAL LIMITED - Dissolved 02281570
PROMFLEX LIMITED - 1986-11-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FAIR ISAAC INTERNATIONAL LIMITED
    Info
    LONDON BRIDGE SOFTWARE LIMITED - 2004-10-01
    CHARTERHOUSE SOFTWARE LIMITED - 2004-10-01
    PROMFLEX LIMITED - 2004-10-01
    Registered number 02059008
    Cottons Centre, 5th Floor, Hays Lane, London SE1 2QP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-26 and dissolved on 2015-02-24 (28 years 4 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.