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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 31
  • 1
    Boland, Stan
    Born in January 1960
    Individual (25 offsprings)
    Officer
    1993-09-29 ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Rowley, Peter John
    Born in December 1954
    Individual (45 offsprings)
    Officer
    2005-10-15 ~ 2009-09-14
    OF - Director → CIF 0
  • 3
    Pitman, April
    Born in April 1954
    Individual (22 offsprings)
    Officer
    2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    Faull, Michele Jean
    Born in November 1960
    Individual (32 offsprings)
    Officer
    1998-11-23 ~ 2000-12-24
    OF - Director → CIF 0
  • 5
    Parkin, Richard Philip Gordon
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 6
    Allnutt, Richard Andrew James
    Born in July 1952
    Individual (31 offsprings)
    Officer
    2000-10-25 ~ 2005-10-15
    OF - Director → CIF 0
  • 7
    Greensmith, Andrew
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1995-10-31 ~ 1996-03-19
    OF - Director → CIF 0
  • 8
    Smith, Jonathan David
    Born in November 1964
    Individual (35 offsprings)
    Officer
    2009-09-28 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    Brown, John Kenneth
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1993-05-11 ~ 1993-09-29
    OF - Director → CIF 0
  • 10
    Turrell, Mary Margaret
    Born in December 1961
    Individual (19 offsprings)
    Officer
    1996-03-19 ~ 2000-07-03
    OF - Director → CIF 0
  • 11
    Hitching, Rachel Heulwen
    Individual (43 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Scott, Roderick Frank
    Born in November 1947
    Individual (35 offsprings)
    Officer
    1993-03-05 ~ 1993-05-11
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual (35 offsprings)
    Officer
    1993-03-05 ~ 1993-05-11
    OF - Secretary → CIF 0
    1993-09-29 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 13
    Catto, Roger Alexander
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1994-06-07 ~ 1996-01-15
    OF - Director → CIF 0
  • 14
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2000-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Reeder, Tracy
    Born in August 1965
    Individual (27 offsprings)
    Officer
    1993-05-11 ~ 1993-09-29
    OF - Director → CIF 0
    Reeder, Tracy
    Individual (27 offsprings)
    Officer
    1993-05-11 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 16
    Hill, Ian Antony
    Born in April 1965
    Individual (13 offsprings)
    Officer
    1996-03-19 ~ 1998-10-26
    OF - Director → CIF 0
  • 17
    Lillywhite, John George, Dr
    Born in October 1940
    Individual (25 offsprings)
    Officer
    1993-09-29 ~ 1997-04-28
    OF - Director → CIF 0
  • 18
    Lamb, Ian Thomas
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1996-10-17
    OF - Director → CIF 0
  • 19
    Steele, Anne
    Individual (117 offsprings)
    Officer
    1997-04-28 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 20
    Audley-miller, Tomas James
    Born in April 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 21
    Baker, Mark Joseph
    Born in September 1969
    Individual (44 offsprings)
    Officer
    2006-01-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 22
    Banks, Jeffrey
    Born in April 1942
    Individual (12 offsprings)
    Officer
    1993-03-05 ~ 1993-05-11
    OF - Director → CIF 0
  • 23
    Todd, Thomas Keith
    Born in June 1953
    Individual (43 offsprings)
    Officer
    1993-09-29 ~ 1996-10-17
    OF - Director → CIF 0
  • 24
    Riesenfeld, Stefan
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1996-10-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Gibson, Alan James
    Born in July 1955
    Individual (64 offsprings)
    Officer
    2000-02-29 ~ 2000-08-15
    OF - Director → CIF 0
  • 26
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 27
    Christou, Richard
    Born in October 1944
    Individual (31 offsprings)
    Officer
    1993-09-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 28
    Harris, Brian
    Born in June 1947
    Individual (44 offsprings)
    Officer
    2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 29
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-03-05 ~ 1993-03-05
    OF - Nominee Secretary → CIF 0
  • 30
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1993-03-05 ~ 1993-03-05
    OF - Nominee Director → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUJITSU SERVICES (FINANCE) LIMITED

Period: 2002-03-27 ~ now
Company number: 02796200
Registered names
FUJITSU SERVICES (FINANCE) LIMITED - now
ICL FINANCE LIMITED - 2002-03-27
Standard Industrial Classification
99999 - Dormant Company

  • FUJITSU SERVICES (FINANCE) LIMITED
    Info
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 2002-03-27
    Registered number 02796200
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 March 2026 and licensed under the Open Government Licence v3.0.