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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
    Watkins, Eric
    Individual (60 offsprings)
    Officer
    2003-10-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Lee, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2002-03-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 3
    Stuart, Gordon Mckenzie
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2002-03-28 ~ 2005-03-10
    OF - Director → CIF 0
  • 4
    Bradley, Thomas Andrew, Mr.
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2009-04-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 5
    Swain, Andrew Paul
    Born in September 1958
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1997-03-29
    OF - Director → CIF 0
  • 6
    Perleberg, Paul Gerald
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Crawford, Gordon
    Born in March 1955
    Individual (33 offsprings)
    Officer
    (before 1992-10-04) ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Reid, Edward James
    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
  • 9
    Dimelow, James Allen
    Individual (5 offsprings)
    Officer
    (before 1992-10-04) ~ 1992-12-08
    OF - Secretary → CIF 0
  • 10
    Sanderson, Dean George
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Grudnowski, Thomas George
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Parsliffe, Simon James
    Individual (13 offsprings)
    Officer
    1997-06-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 13
    Crack, David Dominic
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1993-05-13 ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Clark, John Roger Hudson
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1992-12-08
    OF - Director → CIF 0
  • 15
    Fike, Andrea Marie
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2006-12-31
    OF - Director → CIF 0
    Fike, Andrea Marie, Vice President & General Counsel
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 16
    Osborne, Charles Mark
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 17
    Carretta, Thomas Frank
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2007-07-02
    OF - Director → CIF 0
    Carretta, Thomas Frank
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 18
    Corware, Barry Malcolm Clive
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 2003-09-26
    OF - Director → CIF 0
  • 19
    Greene, Mark Nissen
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2007-02-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Deal, Richard S.
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Pung, Michael Joseph
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 22
    Scadina, Mark Russell
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
    Scadina, Mark Russell
    Individual (12 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 02911105... (more)
Registered names
FAIR ISAAC INTERNATIONAL LIMITED - Dissolved 02911105... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.