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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
Active 3
  • 1
    Dowling, Ben
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Clearwater, Mark Edward
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    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
Ceased 37
  • 1
    Brown, Michael
    Individual
    Officer
    icon of calendar 2021-06-16 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 2
    Belcher, Martin Charles
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 3
    Au, Ricky Man-shing
    Vice President born in May 1962
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Goddard, Peter
    Cs born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Kirkman-page, Julian Richard
    Business Consultant born in April 1957
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Whiting, Ian Clive
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2021-06-16 ~ 2025-07-09
    OF - Director → CIF 0
  • 7
    Bennett, Francis Craig
    Information Technology born in July 1945
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-16
    OF - Director → CIF 0
  • 8
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2000-07-10
    OF - Director → CIF 0
  • 10
    Deary, Brendan Francis
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 11
    Hydari, Imtiaz Husain
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Lumley, Jane Victoria
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 13
    Tee, Richard John
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 14
    Mcmillan, Martin
    Sales Director born in August 1969
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2003-08-23
    OF - Director → CIF 0
  • 15
    Hoskyns, George Humphrey
    Computer Consultant born in January 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
    Hoskyns, George Humphrey
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Secretary → CIF 0
  • 16
    Huckett, Margaret
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1993-08-24
    OF - Secretary → CIF 0
  • 17
    Thistlewood, Stephen
    Manager-Insurance Services Co born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Dadarria, Amy Woodbridge
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 19
    Cooper, John David Clement
    Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 20
    Hammerton, Paul Arthur
    Managing Director born in March 1952
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 21
    Hearne, Warwick
    Consultant born in August 1946
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2005-09-08
    OF - Director → CIF 0
  • 22
    Wilkinson, Antony George
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 23
    Brown, Mark
    Sales & Marketing Vp born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2021-06-16
    OF - Director → CIF 0
    Brown, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 24
    Huckett, John Richard
    Management Consultant born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 25
    Watts, Lisa Maria
    Business Consultant
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 26
    Mr Tetsu Sato
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-05-30
    PE - Has significant influence or control → CIF 0
  • 27
    Littlemore, Brian
    Consultant & Secretary born in May 1938
    Individual
    Officer
    icon of calendar 1997-12-06 ~ 2000-03-22
    OF - Director → CIF 0
    Littlemore, Brian
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 28
    Bilik, Marek Leopald
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 29
    Guy, Lynne Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 30
    Milne, Richard Gordon
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Lumley, Peter Edward
    Insurance Broker born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 32
    Ravichandran, Srinivasan
    Operational Director born in April 1957
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2010-04-16
    OF - Director → CIF 0
  • 33
    icon of addressUnit A1, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    2021-06-16 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 34
    icon of addressToyosu Centre Building, Toyosu, 3-3-3 Koto-ku, Tokyo, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    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
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    icon of addressPullman Place, Great Western Road, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    1998-07-03 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 36
    CAPITA 02516598 LIMITED - now
    SCANSHARP LIMITED - 1990-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    TASCOR LIMITED - 2014-12-16
    icon of address64-66 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-01 ~ 2001-06-22
    PE - Secretary → CIF 0
  • 37
    icon of addressUnit A1, Methuen Park, Chippenham, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIGTREE SYSTEMS EUROPE LIMITED

Previous names
NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
DAREBELL LIMITED - 1990-06-11
FIGTREE SYSTEMS (EUROPE) LIMITED - 2012-06-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,933,140 GBP2023-01-01 ~ 2023-12-31
1,718,221 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,710,958 GBP2023-01-01 ~ 2023-12-31
-1,423,032 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
222,182 GBP2023-01-01 ~ 2023-12-31
295,189 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-102,395 GBP2023-01-01 ~ 2023-12-31
-100,955 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
119,787 GBP2023-01-01 ~ 2023-12-31
194,234 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
188,000 GBP2023-01-01 ~ 2023-12-31
198,641 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
188,000 GBP2023-01-01 ~ 2023-12-31
198,641 GBP2022-01-01 ~ 2022-12-31
Debtors
2,360,571 GBP2023-12-31
2,702,118 GBP2022-12-31
Cash at bank and in hand
122,356 GBP2023-12-31
683,150 GBP2022-12-31
Current Assets
2,482,927 GBP2023-12-31
3,385,268 GBP2022-12-31
Creditors
Current
1,012,229 GBP2023-12-31
2,103,775 GBP2022-12-31
Net Current Assets/Liabilities
1,470,698 GBP2023-12-31
1,281,493 GBP2022-12-31
Total Assets Less Current Liabilities
1,472,912 GBP2023-12-31
1,284,912 GBP2022-12-31
Equity
Called up share capital
1,068,186 GBP2023-12-31
1,068,186 GBP2022-12-31
1,068,186 GBP2021-12-31
Share premium
25,615 GBP2023-12-31
25,615 GBP2022-12-31
25,615 GBP2021-12-31
Retained earnings (accumulated losses)
379,111 GBP2023-12-31
191,111 GBP2022-12-31
-7,530 GBP2021-12-31
Equity
1,472,912 GBP2023-12-31
1,284,912 GBP2022-12-31
1,086,271 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
188,000 GBP2023-01-01 ~ 2023-12-31
198,641 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
42,385 GBP2023-01-01 ~ 2023-12-31
45,954 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,401 GBP2023-01-01 ~ 2023-12-31
49,144 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
791,067 GBP2023-01-01 ~ 2023-12-31
647,040 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,090 GBP2023-01-01 ~ 2023-12-31
2,514 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
12,428 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,179 GBP2023-12-31
7,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,965 GBP2023-12-31
3,875 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,090 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
370,195 GBP2023-12-31
349,721 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,786,339 GBP2023-12-31
2,288,000 GBP2022-12-31
Other Debtors
Current
118,989 GBP2023-12-31
64,397 GBP2022-12-31
Debtors
Current
2,275,523 GBP2023-12-31
2,702,118 GBP2022-12-31
Other Debtors
Non-current
85,048 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,429 GBP2023-12-31
18,343 GBP2022-12-31
Amounts owed to group undertakings
Current
232,073 GBP2023-12-31
1,244,181 GBP2022-12-31
Corporation Tax Payable
Current
12,428 GBP2023-12-31
Taxation/Social Security Payable
Current
10,660 GBP2023-12-31
15,166 GBP2022-12-31
Other Creditors
Current
7,509 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
736,213 GBP2023-12-31
759,086 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,500 shares2023-12-31
Class 2 ordinary share
974,686 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
188,000 GBP2023-01-01 ~ 2023-12-31
  • FIGTREE SYSTEMS EUROPE LIMITED
    Info
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    DAREBELL LIMITED - 2021-06-22
    FIGTREE SYSTEMS (EUROPE) LIMITED - 2021-06-22
    Registered number 02481984
    icon of address167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-16 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.