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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 55
  • 1
    Gardner, John
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1993-12-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Bonfield, Peter Leahy, Sir
    Born in July 1944
    Individual (20 offsprings)
    Officer
    1993-11-29 ~ 1996-01-01
    OF - Director → CIF 0
  • 3
    Smith, Robert Don
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 1994-03-28
    OF - Director → CIF 0
  • 4
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2001-06-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 5
    Allnutt, Richard Andrew James
    Individual (34 offsprings)
    Officer
    2002-02-13 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 6
    Hitching, Rachel Heulwen
    Individual (48 offsprings)
    Officer
    2005-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Mills, David Anthony
    Born in October 1949
    Individual (15 offsprings)
    Officer
    1996-07-24 ~ 1997-07-08
    OF - Director → CIF 0
  • 8
    Hacking, Robin Mark
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Teague, David John
    Born in October 1947
    Individual (15 offsprings)
    Officer
    1997-03-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Eadie, Ninian Piers Darby
    Born in March 1937
    Individual (7 offsprings)
    Officer
    1993-12-06 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Livesey-haworth, Richard Evelyn
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1993-12-06 ~ 1997-03-03
    OF - Director → CIF 0
  • 12
    Davidson, Alexander Fraser
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Kurita, Yuichi
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1994-07-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Gibson, Alan James
    Director born in July 1955
    Individual (65 offsprings)
    Officer
    1998-04-02 ~ 2000-08-15
    OF - Director → CIF 0
  • 15
    Smith, Jonathan David
    Born in December 1964
    Individual (37 offsprings)
    Officer
    2010-03-24 ~ 2011-12-14
    OF - Director → CIF 0
  • 16
    Hirata, Hiromichi
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2004-06-04
    OF - Director → CIF 0
  • 17
    Whitwam, Paul Martin
    Born in October 1945
    Individual (9 offsprings)
    Officer
    1993-12-06 ~ 1997-03-03
    OF - Director → CIF 0
  • 18
    Colquhoun, Fiona
    Born in December 1952
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 19
    Boswell, Andrew James
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Yurino, Toshio
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2002-05-29
    OF - Director → CIF 0
  • 21
    Todd, Thomas Keith
    Born in July 1953
    Individual (49 offsprings)
    Officer
    1993-11-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 22
    Lush, Paul Jeffrey
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2002-05-29 ~ 2002-12-24
    OF - Director → CIF 0
  • 23
    Parkin, Richard Philip Gordon
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 24
    Escudier, Timothy
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1998-04-02 ~ 2002-06-24
    OF - Director → CIF 0
  • 25
    Bond, Stafford Iain
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 26
    Riesenfeld, Stefan
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1996-09-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Christou, Richard
    Born in October 1944
    Individual (33 offsprings)
    Officer
    1993-12-06 ~ 2004-07-29
    OF - Director → CIF 0
  • 28
    Palk, David Brian
    Born in October 1960
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 29
    Goasdoue, Joseph William
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1993-12-06 ~ 1997-05-01
    OF - Director → CIF 0
  • 30
    Hartnell, Nigel Raymond
    Born in May 1947
    Individual (22 offsprings)
    Officer
    1998-04-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 31
    Hooles, Andrew Jonathan
    Solicitor born in August 1969
    Individual (26 offsprings)
    Officer
    2011-12-14 ~ 2025-09-24
    OF - Director → CIF 0
  • 32
    Tomisawa, Yasumasa
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Harris, Brian
    Born in July 1947
    Individual (46 offsprings)
    Officer
    2004-07-29 ~ 2007-09-13
    OF - Director → CIF 0
  • 34
    Davison, William John
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1993-12-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Leek, Roger John
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2001-11-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 36
    Minami, Toru
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1993-12-06 ~ 1996-02-26
    OF - Director → CIF 0
  • 37
    Watanabe, Hideo
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 1998-07-23
    OF - Director → CIF 0
  • 38
    Courtley, David John
    Born in May 1957
    Individual (56 offsprings)
    Officer
    2001-07-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 39
    Hall, Carla Anne
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 40
    King, Adrian Robert
    Born in December 1958
    Individual (27 offsprings)
    Officer
    1999-04-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 41
    Audley-miller, Tomas James
    Born in May 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 42
    Beattie, Donald Farquharson
    Born in December 1943
    Individual (17 offsprings)
    Officer
    1993-12-06 ~ 1996-02-29
    OF - Director → CIF 0
  • 43
    Graham, Peter
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 44
    Powell, Roderick Hugh Evelyn
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1997-03-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Kitazato, Koshiro
    Born in March 1937
    Individual (6 offsprings)
    Officer
    1993-12-06 ~ 1995-01-16
    OF - Director → CIF 0
  • 46
    Van Ingen, Marie Anne
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 47
    Scott, Roderick Frank
    Individual (43 offsprings)
    Officer
    1993-11-29 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 48
    Adachi, Toshio
    Born in May 1949
    Individual (9 offsprings)
    Officer
    1993-12-06 ~ 1994-07-28
    OF - Director → CIF 0
    Adachi, Toshi
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2002-05-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 49
    Vieth, Torsten
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 50
    Baker, Mark Joseph
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2007-09-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 51
    Bennett, John Hamish
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2002-05-29
    OF - Director → CIF 0
  • 52
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-10-28 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
  • 53
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-10-28 ~ 1993-11-29
    OF - Nominee Director → CIF 0
  • 54
    FUJITSU SERVICES HOLDINGS PLC
    - now 00142200
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    22, Baker Street, London, England
    Active Corporate (58 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    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
  • 55
    FUJITSU LIMITED
    FC024070
    4-1-1, Kamikodanaka, Nakahara-ku,kawasaki, Kanagawa, Japan
    Converted / Closed Corporate (57 parents, 15 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FUJITSU SERVICES (INVESTMENTS) LIMITED

Period: 2002-03-27 ~ now
Company number: 02866961
Registered names
FUJITSU SERVICES (INVESTMENTS) LIMITED - now
HONEYTOUR LIMITED - 1993-12-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • FUJITSU SERVICES (INVESTMENTS) LIMITED
    Info
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 2002-03-27
    Registered number 02866961
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1993-10-28 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • FUJITSU SERVICES (INVESTMENTS) LIMITED
    S
    Registered number 02866961
    Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
    Private Company, Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
  • FUJITSU SERVICES (INVESTEMENTS) LIMITED
    S
    Registered number 2866961
    22, Baker Street, London, England, W1U 3BW
    Private Company, Limited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 2
  • FUJITSU SERVICES (INVESTMENTS) LIMITED
    S
    Registered number 02866961
    Fujitsu, Lovelace Road, Bracknell, Berkshire, England, RG12 8SN
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CELL TELECOM LIMITED
    04124933
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-09
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2025-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    QUBITRA LTD
    - now 16514292
    QLARION LTD
    - 2026-04-21 16514292
    16 Upper Woburn Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.