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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
    Hitching, Rachel Heulwen
    Individual (41 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    22, Baker Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Reeder, Tracy
    Chartered Secretary born in August 1965
    Individual
    Officer
    1993-05-11 ~ 1993-09-29
    OF - Director → CIF 0
    Reeder, Tracy
    Individual
    Officer
    1993-05-11 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 2
    Scott, Roderick Frank
    Company Secretary born in November 1947
    Individual
    Officer
    1993-03-05 ~ 1993-05-11
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual
    Officer
    1993-03-05 ~ 1993-05-11
    OF - Secretary → CIF 0
    1993-09-29 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 3
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Lamb, Ian Thomas
    Company Director born in February 1956
    Individual
    Officer
    1993-09-29 ~ 1996-10-17
    OF - Director → CIF 0
  • 5
    Harris, Brian
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Turrell, Mary Margaret
    Director Of Finance born in December 1961
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 2000-07-03
    OF - Director → CIF 0
  • 8
    Lillywhite, John George, Dr
    Dep. Ch.&Dir.Fin. Icl Uk born in October 1940
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1997-04-28
    OF - Director → CIF 0
  • 9
    Greensmith, Andrew
    Treasurer born in June 1961
    Individual
    Officer
    1995-10-31 ~ 1996-03-19
    OF - Director → CIF 0
  • 10
    Parkin, Richard Philip Gordon
    Accountant born in November 1972
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 11
    Christou, Richard
    Dir. Legal & Commercial Afs born in October 1944
    Individual
    Officer
    1993-09-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Boland, Stan
    Group Treasurer born in January 1960
    Individual (7 offsprings)
    Officer
    1993-09-29 ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Hill, Ian Antony
    Treasurer born in April 1965
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1998-10-26
    OF - Director → CIF 0
  • 14
    Faull, Michele Jean
    Tax Director & Treasury born in November 1960
    Individual (6 offsprings)
    Officer
    1998-11-23 ~ 2000-12-24
    OF - Director → CIF 0
  • 15
    Pitman, April
    Chartered Accountant born in April 1954
    Individual
    Officer
    2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 16
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2011-12-14
    OF - Director → CIF 0
  • 17
    Banks, Jeffrey
    Lawyer born in April 1942
    Individual
    Officer
    1993-03-05 ~ 1993-05-11
    OF - Director → CIF 0
  • 18
    Catto, Roger Alexander
    Director Of Finance born in September 1946
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1996-01-15
    OF - Director → CIF 0
  • 19
    Riesenfeld, Stefan
    Finance Dir born in July 1948
    Individual
    Officer
    1996-10-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Todd, Thomas Keith
    Dir Finance & Bus.Strat born in June 1953
    Individual (16 offsprings)
    Officer
    1993-09-29 ~ 1996-10-17
    OF - Director → CIF 0
  • 21
    Gibson, Alan James
    Group Executive Director born in July 1955
    Individual (10 offsprings)
    Officer
    2000-02-29 ~ 2000-08-15
    OF - Director → CIF 0
  • 22
    Brown, John Kenneth
    Legal Manager Icl Uk born in September 1944
    Individual
    Officer
    1993-05-11 ~ 1993-09-29
    OF - Director → CIF 0
  • 23
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual
    Officer
    2000-10-25 ~ 2005-10-15
    OF - Director → CIF 0
  • 24
    Steele, Anne
    Individual (20 offsprings)
    Officer
    1997-04-28 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 25
    Rowley, Peter John
    Group Legal & Commercial Direc born in December 1954
    Individual (6 offsprings)
    Officer
    2005-10-15 ~ 2009-09-14
    OF - Director → CIF 0
  • 26
    Baker, Mark Joseph
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2006-01-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 27
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate
    Officer
    1993-03-05 ~ 1993-03-05
    PE - Nominee Director → CIF 0
  • 28
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-03-05 ~ 1993-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUJITSU SERVICES (FINANCE) LIMITED

Previous names
ICL FINANCE LIMITED - 2002-03-27
DECISION ENGINEERING LIMITED - 1993-09-09
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 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.