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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 28
  • 1
    Sanderson, Dean George
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1992-11-19 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 3
    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
    2004-08-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Hunt, Kenneth Robert
    Consultant born in December 1933
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2003-04-24
    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
    Deal, Richard Shawn
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Charles Mark
    Chief Financial Officer born in June 1953
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Perleberg, Paul Gerald
    Vice President born in June 1965
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Watkins, Eric
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    Greene, Mark Nissen
    Chief Executive Officer born in July 1954
    Individual (9 offsprings)
    Officer
    2007-02-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Weber, Steven Peter
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1992-11-19 ~ 1992-11-30
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1992-11-19 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 13
    Reid, Edward James
    Born in September 1949
    Individual (7 offsprings)
    Officer
    1992-11-30 ~ 2001-07-12
    OF - Director → CIF 0
    Reid, Edward James
    Individual (7 offsprings)
    Officer
    1992-11-30 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 14
    Parsliffe, Simon James
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 15
    Hart, Michael John
    Company Director born in May 1941
    Individual (16 offsprings)
    Officer
    2003-04-09 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (51 offsprings)
    Officer
    2001-07-12 ~ 2005-03-10
    OF - Director → CIF 0
  • 17
    Scadina, Mark Russell
    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
  • 18
    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
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 19
    Bradley, Thomas Andrew
    Chief Financial Officer born in May 1957
    Individual (12 offsprings)
    Officer
    2009-04-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 20
    Rowbottom, Christopher
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-02-06
    OF - Director → CIF 0
  • 21
    Connell, Josephine Lilian
    Company Director born in January 1948
    Individual (25 offsprings)
    Officer
    2003-08-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 22
    Grudnowski, Thomas George
    Chief Executive Officer born in January 1950
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    1998-09-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    Birkmire, John Charles
    Chartered Acountant born in September 1954
    Individual (12 offsprings)
    Officer
    1997-02-12 ~ 2004-05-28
    OF - Director → CIF 0
  • 25
    Crawford, Gordon
    Company Director born in March 1955
    Individual (28 offsprings)
    Officer
    1992-11-30 ~ 2004-05-28
    OF - Director → CIF 0
  • 26
    Pung, Michael Joseph
    Finance Executive born in January 1963
    Individual (10 offsprings)
    Officer
    2010-11-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 27
    Lee, Jonathan Michael
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2000-02-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 28
    FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD.
    - now 02281570 02059008
    FAIR ISAAC AFRICA LTD. - 2016-10-04 02281570
    DASH OPTIMIZATION LIMITED - 2010-11-23
    DASH ASSOCIATES LIMITED - 2001-02-28
    5th Floor Cottons Centre, Hays Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

FAIR ISAAC SOFTWARE HOLDINGS LIMITED

Company number: 02766106
Registered names
FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
PILITON LIMITED - 1993-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FAIR ISAAC SOFTWARE HOLDINGS LIMITED
    Info
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2012-08-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    PILITON LIMITED - 2012-08-02
    Registered number 02766106
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-19 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • FAIR ISAAC SOFTWARE HOLDINGS LIMITED
    S
    Registered number 02766106
    Cottons Centre 5th Floor, Hays Lane, London, Uk, SE1 2QP
    ENGLAND AND WALES
    CIF 1
  • FAIR ISAAC SOFTWARE HOLDINGS LIMITED
    S
    Registered number 02766106
    Cottons Centre 5th Floor, Cottons Centre, Hays Lane, London, England, SE1 2QP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FAIR ISAAC (ADEPTRA) LIMITED
    - now 03295455
    ADEPTRA LIMITED - 2012-09-26
    REALCALL LIMITED - 2000-12-29
    ANSWER COMMUNICATIONS LIMITED - 1999-11-29
    Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FAIR ISAAC (UK) LLP
    OC371092 04291046
    5th Floor Cottons Centre, Hays Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    FAIR ISAAC EUROPE LIMITED
    - now 04291046
    FAIR, ISAAC UK LIMITED - 2005-09-23
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    FAIR ISAAC SERVICES LIMITED
    - now 01998476
    LONDON BRIDGE SERVICES LIMITED - 2004-11-02
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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