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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
    Baker, Mark Joseph
    Group Financial Controller born in September 1969
    Individual (44 offsprings)
    Officer
    2007-09-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Smith, Robert Don
    Chief Exec.Ibank Syst.Inc born in November 1937
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Kurita, Yuichi
    Director And General Manager born in July 1949
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Hacking, Robin Mark
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 5
    Mills, David Anthony
    Ce Fujitsu Icl Com born in September 1949
    Individual (14 offsprings)
    Officer
    1996-07-24 ~ 1997-07-08
    OF - Director → CIF 0
  • 6
    Harris, Brian
    Finance Director born in June 1947
    Individual (44 offsprings)
    Officer
    2004-07-29 ~ 2007-09-13
    OF - Director → CIF 0
  • 7
    Palk, David Brian
    Group Executive Director born in October 1960
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Davidson, Alexander Fraser
    Md Hps Div & Operation Service born in October 1948
    Individual (11 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Minami, Toru
    Company Director born in April 1943
    Individual (4 offsprings)
    Officer
    1993-12-06 ~ 1996-02-26
    OF - Director → CIF 0
  • 10
    Parkin, Richard Philip Gordon
    Accountant born in November 1972
    Individual (16 offsprings)
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 11
    Davison, William John
    Dir, Industry Systems Strategy born in July 1944
    Individual (6 offsprings)
    Officer
    1993-12-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Hitching, Rachel Heulwen
    Individual (44 offsprings)
    Officer
    2005-10-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Todd, Thomas Keith
    Chief Executive Icl born in June 1953
    Individual (43 offsprings)
    Officer
    1993-11-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 14
    Bonfield, Peter Leahy, Sir
    Chrmn & Chief Exec Icl Plc born in June 1944
    Individual (18 offsprings)
    Officer
    1993-11-29 ~ 1996-01-01
    OF - Director → CIF 0
  • 15
    Leek, Roger John
    Hr Director born in June 1949
    Individual (13 offsprings)
    Officer
    2001-11-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 16
    Graham, Peter
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 17
    Boswell, Andrew James
    Chief Technology Officer born in May 1948
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Eadie, Ninian Piers Darby
    Group Executive Director born in March 1937
    Individual (7 offsprings)
    Officer
    1993-12-06 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Van Ingen, Marie Anne
    Md Technology Holdings born in October 1953
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 20
    Gardner, John
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    1993-12-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Beattie, Donald Farquharson
    Director Of Personnel born in November 1943
    Individual (15 offsprings)
    Officer
    1993-12-06 ~ 1996-02-29
    OF - Director → CIF 0
  • 22
    Bond, Stafford Iain
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 23
    Teague, David John
    Md High Perf System born in September 1947
    Individual (14 offsprings)
    Officer
    1997-03-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Riesenfeld, Stefan
    Finance Director born in July 1948
    Individual (10 offsprings)
    Officer
    1996-09-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Adachi, Toshio
    Japanese born in May 1949
    Individual (9 offsprings)
    Officer
    1993-12-06 ~ 1994-07-28
    OF - Director → CIF 0
    Adachi, Toshi
    Chief Financial Officer born in May 1949
    Individual (9 offsprings)
    Officer
    2002-05-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 26
    Christou, Richard
    Ceo born in October 1944
    Individual (31 offsprings)
    Officer
    1993-12-06 ~ 2004-07-29
    OF - Director → CIF 0
  • 27
    Watanabe, Hideo
    Director Fujitsu Relations born in May 1941
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 1998-07-23
    OF - Director → CIF 0
  • 28
    Tomisawa, Yasumasa
    Managing Director born in September 1940
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 29
    Powell, Roderick Hugh Evelyn
    President Icl Retail born in June 1948
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Hall, Carla Anne
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 31
    Hartnell, Nigel Raymond
    Md Services born in April 1947
    Individual (20 offsprings)
    Officer
    1998-04-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 32
    Allnutt, Richard Andrew James
    Legal Counsel
    Individual (31 offsprings)
    Officer
    2002-02-13 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 33
    Lush, Paul Jeffrey
    Group Commercial & Legal Direc born in October 1957
    Individual (20 offsprings)
    Officer
    2002-05-29 ~ 2002-12-24
    OF - Director → CIF 0
  • 34
    Vieth, Torsten
    President Industry Systems Eur born in October 1942
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (35 offsprings)
    Officer
    2010-03-24 ~ 2011-12-14
    OF - Director → CIF 0
  • 36
    Gibson, Alan James
    Director born in July 1955
    Individual (64 offsprings)
    Officer
    1998-04-02 ~ 2000-08-15
    OF - Director → CIF 0
  • 37
    Scott, Roderick Frank
    Company Director
    Individual (35 offsprings)
    Officer
    1993-11-29 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 38
    Yurino, Toshio
    Director Fujitsu Relations born in September 1950
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2002-05-29
    OF - Director → CIF 0
  • 39
    Kitazato, Koshiro
    Director born in March 1937
    Individual (6 offsprings)
    Officer
    1993-12-06 ~ 1995-01-16
    OF - Director → CIF 0
  • 40
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (28 offsprings)
    Officer
    2001-06-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 41
    King, Adrian Robert
    Group Executive Director born in November 1958
    Individual (24 offsprings)
    Officer
    1999-04-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 42
    Whitwam, Paul Martin
    Group Executive Director born in October 1945
    Individual (8 offsprings)
    Officer
    1993-12-06 ~ 1997-03-03
    OF - Director → CIF 0
  • 43
    Colquhoun, Fiona
    Hr Director born in November 1952
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 44
    Escudier, Timothy
    Director Info Technology born in September 1954
    Individual (5 offsprings)
    Officer
    1998-04-02 ~ 2002-06-24
    OF - Director → CIF 0
  • 45
    Hooles, Andrew Jonathan
    Solicitor born in August 1969
    Individual (26 offsprings)
    Officer
    2011-12-14 ~ 2025-09-24
    OF - Director → CIF 0
  • 46
    Courtley, David John
    Chief Operating Officer born in April 1957
    Individual (55 offsprings)
    Officer
    2001-07-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 47
    Bennett, John Hamish
    Md, Icl Government born in December 1944
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2002-05-29
    OF - Director → CIF 0
  • 48
    Hirata, Hiromichi
    Director Of Business Support C born in November 1946
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2004-06-04
    OF - Director → CIF 0
  • 49
    Livesey-haworth, Richard Evelyn
    Group Executive Director born in August 1946
    Individual (6 offsprings)
    Officer
    1993-12-06 ~ 1997-03-03
    OF - Director → CIF 0
  • 50
    Goasdoue, Joseph William
    Dir Quality And Customer Care born in December 1946
    Individual (5 offsprings)
    Officer
    1993-12-06 ~ 1997-05-01
    OF - Director → CIF 0
  • 51
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 52
    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
  • 53
    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, 41791 offsprings)
    Officer
    1993-10-28 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
  • 54
    FUJITSU LIMITED
    FC024070
    4-1-1, Kamikodanaka, Nakahara-ku,kawasaki, Kanagawa, Japan
    Converted / Closed Corporate (57 parents, 17 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    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, 39012 offsprings)
    Officer
    1993-10-28 ~ 1993-11-29
    OF - Nominee Director → 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
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 5 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 - 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
    2025-12-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    QLARION LTD
    16514292
    100 Longwater Avenue, Reading, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.