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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 5
  • 1
    Deal, Richard Shawn
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Scadina, Mark Russell
    Born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
    Scadina, Mark Russell
    General Counsel
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Sanderson, Dean George
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Weber, Steven Peter
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    DASH OPTIMIZATION LIMITED - 2010-11-23
    FAIR ISAAC AFRICA LTD. - 2016-10-04
    DASH ASSOCIATES LIMITED - 2001-02-28
    icon of address5th Floor Cottons Centre, Hays Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 23
  • 1
    Birkmire, John Charles
    Chartered Acountant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Hart, Michael John
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Hunt, Kenneth Robert
    Consultant born in December 1933
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2003-04-24
    OF - Director → CIF 0
  • 4
    Carretta, Thomas Frank
    General Counsel born in April 1958
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-07-02
    OF - Director → CIF 0
    Carretta, Thomas Frank
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 5
    Grudnowski, Thomas George
    Chief Executive Officer born in January 1950
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Watkins, Eric
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Reid, Edward James
    Born in September 1949
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 2001-07-12
    OF - Director → CIF 0
    Reid, Edward James
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 8
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    Pung, Michael Joseph
    Finance Executive born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-19 ~ 1992-11-30
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-19 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 11
    Crack, David Dominic
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Rowbottom, Christopher
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2002-02-06
    OF - Director → CIF 0
  • 13
    Greene, Mark Nissen
    Chief Executive Officer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Lee, Jonathan Michael
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 15
    Bradley, Thomas Andrew
    Chief Financial Officer born in May 1957
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 17
    Fike, Andrea Marie
    General Counsel born in July 1960
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-31
    OF - Director → CIF 0
    Fike, Andrea Marie, Vice President & General Counsel
    Individual
    Officer
    icon of calendar 2004-08-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 18
    Parsliffe, Simon James
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 19
    Crawford, Gordon
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 2004-05-28
    OF - Director → CIF 0
  • 20
    Perleberg, Paul Gerald
    Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 21
    Connell, Josephine Lilian
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 22
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2005-03-10
    OF - Director → CIF 0
  • 23
    Osborne, Charles Mark
    Chief Financial Officer born in June 1953
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2009-04-06
    OF - Director → CIF 0
parent relation
Company in focus

FAIR ISAAC SOFTWARE HOLDINGS LIMITED

Previous names
LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
PILITON LIMITED - 1993-04-02
CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
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
    PILITON LIMITED - 2012-08-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2012-08-02
    Registered number 02766106
    icon of address6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-19 (33 years 1 month). 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
    icon of addressCottons Centre 5th Floor, Hays Lane, London, Uk, SE1 2QP
    ENGLAND AND WALES
    CIF 1
  • FAIR ISAAC SOFTWARE HOLDINGS LIMITED
    S
    Registered number 02766106
    icon of addressCottons 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
Active 4
  • 1
    ADEPTRA LIMITED - 2012-09-26
    ANSWER COMMUNICATIONS LIMITED - 1999-11-29
    REALCALL LIMITED - 2000-12-29
    icon of addressFico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5th Floor Cottons Centre, Hays Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    FAIR, ISAAC UK LIMITED - 2005-09-23
    icon of address6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LONDON BRIDGE SERVICES LIMITED - 2004-11-02
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    icon of address6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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