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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 28
  • 1
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (28 offsprings)
    Officer
    2000-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Greensmith, Andrew
    Treasurer born in June 1961
    Individual (6 offsprings)
    Officer
    1995-10-31 ~ 1996-03-19
    OF - Director → CIF 0
  • 3
    Pitman, April
    Chartered Accountant born in April 1954
    Individual (22 offsprings)
    Officer
    2004-06-18 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Faull, Michele Jean
    Director Corporate Finance born in November 1960
    Individual (32 offsprings)
    Officer
    1998-11-23 ~ 2000-10-24
    OF - Director → CIF 0
  • 5
    Lillywhite, John George, Dr
    Dept Ch & Dir Fin born in October 1940
    Individual (25 offsprings)
    Officer
    1993-09-29 ~ 1997-04-28
    OF - Director → CIF 0
  • 6
    Christou, Richard
    Dir Legal & Commercial Afs born in October 1944
    Individual (31 offsprings)
    Officer
    1993-09-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Steele, Anne
    Individual (117 offsprings)
    Officer
    1997-04-28 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 8
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Parkin, Richard Philip Gordon
    Accountant born in November 1972
    Individual (16 offsprings)
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 10
    White, Andrew John
    Banker born in November 1952
    Individual (20 offsprings)
    Officer
    1994-09-29 ~ 2002-05-23
    OF - Director → CIF 0
  • 11
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (35 offsprings)
    Officer
    2005-10-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Scott, Roderick Frank
    Company Secretary born in November 1947
    Individual (35 offsprings)
    Officer
    1992-09-21 ~ 1993-09-29
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual (35 offsprings)
    Officer
    1992-09-21 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 13
    Turrell, Mary Margaret
    Director Of Finance born in December 1961
    Individual (19 offsprings)
    Officer
    1996-03-19 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Hitching, Rachel Heulwen
    Individual (43 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Harris, Brian
    Finance Director born in June 1947
    Individual (44 offsprings)
    Officer
    2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 16
    Todd, Thomas Keith
    Dir Finance & Bus Strat born in June 1953
    Individual (42 offsprings)
    Officer
    1993-09-29 ~ 1996-10-17
    OF - Director → CIF 0
  • 17
    Boland, Stan
    Finance Director Customer Serv born in January 1960
    Individual (25 offsprings)
    Officer
    1993-09-29 ~ 1995-10-31
    OF - Director → CIF 0
  • 18
    Gibson, Alan James
    Group Executive Director born in July 1955
    Individual (72 offsprings)
    Officer
    2000-02-29 ~ 2000-08-15
    OF - Director → CIF 0
  • 19
    Hill, Ian Antony
    Treasurer born in April 1965
    Individual (13 offsprings)
    Officer
    1996-03-19 ~ 1998-10-26
    OF - Director → CIF 0
  • 20
    Riesenfeld, Stefan
    Finance Dir born in July 1948
    Individual (10 offsprings)
    Officer
    1996-10-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Baker, Mark Joseph
    Group Financial Controller born in September 1969
    Individual (44 offsprings)
    Officer
    2003-11-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 23
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual (31 offsprings)
    Officer
    2000-10-25 ~ 2005-10-15
    OF - Director → CIF 0
  • 24
    Lamb, Ian Thomas
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1996-10-17
    OF - Director → CIF 0
  • 25
    Teague, David John
    Group Director Of Operations born in September 1947
    Individual (14 offsprings)
    Officer
    1998-11-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Catto, Roger Alexander
    Director Of Finance born in September 1946
    Individual (4 offsprings)
    Officer
    1994-06-07 ~ 1996-01-15
    OF - Director → CIF 0
  • 27
    Banks, Jeffrey
    Lawyer born in April 1942
    Individual (12 offsprings)
    Officer
    1992-09-21 ~ 1993-09-29
    OF - Director → CIF 0
  • 28
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    22, Baker Street, London, England
    Active Corporate (72 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED

Period: 2002-03-27 ~ now
Company number: 02750449
Registered names
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
    Info
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 2002-03-27
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 2002-03-27
    ICL (RENTALS) LIMITED - 2002-03-27
    Registered number 02750449
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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