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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Watts, Lisa Maria
    Business Consultant
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 2
    Whiting, Ian Clive
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2021-06-16 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Brown, Michael
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Antony George
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 5
    Lumley, Peter Edward
    Insurance Broker born in October 1960
    Individual (22 offsprings)
    Officer
    (before 1992-03-16) ~ 1995-02-15
    OF - Director → CIF 0
  • 6
    Au, Ricky Man-shing
    Vice President born in May 1962
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Goddard, Peter
    Cs born in March 1958
    Individual (71 offsprings)
    Officer
    1998-07-03 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Hoskyns, George Humphrey
    Computer Consultant born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1993-04-28
    OF - Director → CIF 0
    Hoskyns, George Humphrey
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 9
    Bennett, Francis Craig
    Information Technology born in July 1945
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1997-10-16
    OF - Director → CIF 0
  • 10
    Huckett, Margaret
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1993-08-24
    OF - Secretary → CIF 0
  • 11
    Milne, Richard Gordon
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2000-08-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (65 offsprings)
    Officer
    1998-07-03 ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    Hearne, Warwick
    Consultant born in August 1946
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2005-09-08
    OF - Director → CIF 0
  • 14
    Tee, Richard John
    Company Director born in March 1961
    Individual (188 offsprings)
    Officer
    2000-09-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 15
    Mcmillan, Martin
    Sales Director born in August 1969
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2003-08-23
    OF - Director → CIF 0
  • 16
    Hammerton, Paul Arthur
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 17
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (74 offsprings)
    Officer
    1998-07-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 18
    Bilik, Marek Leopald
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 19
    Dowling, Ben
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Littlemore, Brian
    Consultant & Secretary born in May 1938
    Individual (1 offspring)
    Officer
    1997-12-06 ~ 2000-03-22
    OF - Director → CIF 0
    Littlemore, Brian
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 21
    Kirkman-page, Julian Richard
    Business Consultant born in April 1957
    Individual (10 offsprings)
    Officer
    1994-10-27 ~ 2000-09-01
    OF - Director → CIF 0
  • 22
    Thistlewood, Stephen
    Manager-Insurance Services Co born in August 1949
    Individual (6 offsprings)
    Officer
    1998-07-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Ravichandran, Srinivasan
    Operational Director born in April 1957
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2010-04-16
    OF - Director → CIF 0
  • 24
    Lumley, Jane Victoria
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 25
    Dadarria, Amy Woodbridge
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 26
    Cooper, John David Clement
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 27
    Mr Tetsu Sato
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-05-30
    PE - Has significant influence or control → CIF 0
  • 28
    Deary, Brendan Francis
    Financial Controller
    Individual (12 offsprings)
    Officer
    2005-08-09 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 29
    Huckett, John Richard
    Management Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 1993-08-24
    OF - Director → CIF 0
  • 30
    Clearwater, Mark Edward
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 31
    Hydari, Imtiaz Husain
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 32
    Guy, Lynne Ann
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-06-30 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 33
    Belcher, Martin Charles
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 34
    Brown, Mark
    Sales & Marketing Vp born in December 1951
    Individual (7 offsprings)
    Officer
    2004-02-20 ~ 2021-06-16
    OF - Director → CIF 0
    Brown, Mark
    Individual (7 offsprings)
    Officer
    2010-09-03 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 35
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    2021-06-16 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 36
    VELA UK HOLDCO LTD
    13937206
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    VELA APAC UK HOLDCO LTD
    14812498
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    CAPITA 02516598 LIMITED - now
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED
    - 2012-09-06 02516598
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    64-66 Mark Lane, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 39
    Toyosu Centre Building, Toyosu, 3-3-3 Koto-ku, Tokyo, Japan
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 36 offsprings)
    Officer
    1998-07-03 ~ 2000-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIGTREE SYSTEMS EUROPE LIMITED

Period: 2021-06-22 ~ now
Company number: 02481984
Registered names
FIGTREE SYSTEMS EUROPE LIMITED - now
DAREBELL LIMITED - 1990-06-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,112,045 GBP2024-01-01 ~ 2024-12-31
1,933,140 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,022,641 GBP2024-01-01 ~ 2024-12-31
-1,710,958 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
89,404 GBP2024-01-01 ~ 2024-12-31
222,182 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-171,480 GBP2024-01-01 ~ 2024-12-31
-102,395 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-82,076 GBP2024-01-01 ~ 2024-12-31
119,787 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-147,744 GBP2024-01-01 ~ 2024-12-31
188,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-147,744 GBP2024-01-01 ~ 2024-12-31
188,000 GBP2023-01-01 ~ 2023-12-31
Debtors
2,422,276 GBP2024-12-31
2,360,571 GBP2023-12-31
Cash at bank and in hand
192,998 GBP2024-12-31
122,356 GBP2023-12-31
Current Assets
2,615,274 GBP2024-12-31
2,482,927 GBP2023-12-31
Creditors
Current
1,290,788 GBP2024-12-31
1,012,229 GBP2023-12-31
Net Current Assets/Liabilities
1,324,486 GBP2024-12-31
1,470,698 GBP2023-12-31
Total Assets Less Current Liabilities
1,325,168 GBP2024-12-31
1,472,912 GBP2023-12-31
Equity
Called up share capital
1,068,186 GBP2024-12-31
1,068,186 GBP2023-12-31
1,068,186 GBP2022-12-31
Share premium
25,615 GBP2024-12-31
25,615 GBP2023-12-31
25,615 GBP2022-12-31
Retained earnings (accumulated losses)
231,367 GBP2024-12-31
379,111 GBP2023-12-31
191,111 GBP2022-12-31
Equity
1,325,168 GBP2024-12-31
1,472,912 GBP2023-12-31
1,284,912 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-147,744 GBP2024-01-01 ~ 2024-12-31
188,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
46,441 GBP2024-01-01 ~ 2024-12-31
42,385 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,102 GBP2024-01-01 ~ 2024-12-31
48,401 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
791,165 GBP2024-01-01 ~ 2024-12-31
791,067 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,532 GBP2024-01-01 ~ 2024-12-31
3,090 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
12,428 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,497 GBP2024-12-31
6,965 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,532 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
409,258 GBP2024-12-31
370,195 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,921,745 GBP2024-12-31
1,786,339 GBP2023-12-31
Other Debtors
Current
84,321 GBP2024-12-31
118,989 GBP2023-12-31
Debtors
Current
2,415,324 GBP2024-12-31
2,275,523 GBP2023-12-31
Other Debtors
Non-current
6,952 GBP2024-12-31
85,048 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,176 GBP2024-12-31
2,429 GBP2023-12-31
Amounts owed to group undertakings
Current
391,983 GBP2024-12-31
232,073 GBP2023-12-31
Corporation Tax Payable
Current
12,428 GBP2023-12-31
Taxation/Social Security Payable
Current
15,100 GBP2024-12-31
10,660 GBP2023-12-31
Other Creditors
Current
7,550 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
832,876 GBP2024-12-31
736,213 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,500 shares2024-12-31
Class 2 ordinary share
974,686 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-147,744 GBP2024-01-01 ~ 2024-12-31
  • FIGTREE SYSTEMS EUROPE LIMITED
    Info
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    FIGTREE SYSTEMS (EUROPE) LIMITED - 2021-06-22
    DAREBELL LIMITED - 2021-06-22
    Registered number 02481984
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-16 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.