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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 12
  • 1
    Sturge, Lara Jane
    Manager
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 2
    Paul Doralt
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wayman, Linda
    Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    2005-08-03 ~ 2009-05-28
    OF - Director → CIF 0
    Wayman, Linda
    Individual (4 offsprings)
    Officer
    1996-09-19 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 4
    Hirschbaeck, Jakob
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Neumayer, Julianna
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2015-11-26
    OF - Director → CIF 0
    Julianna Neumayer
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Trenkel, Kate Wiltrude
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 7
    Elisabeth Westermayer
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Skinner, Jeffrey
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Foster, Charles Edward Denton
    Operations Director born in April 1946
    Individual (6 offsprings)
    Officer
    2009-05-21 ~ 2009-06-04
    OF - Director → CIF 0
    2009-10-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Smith, Nicola
    Born in August 1973
    Individual (53 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Robson, Erika
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDUSERV LIMITED

Period: 1996-09-27 ~ now
Company number: 02906378
Registered names
FIDUSERV LIMITED - now
FIDUSERV LIMITED - 1995-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FIDUSERV LIMITED
    Info
    CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
    FIDUSERV LIMITED - 1996-09-27
    Registered number 02906378
    167-169 Great Portland Street 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • FIDUSERV LIMITED
    S
    Registered number missing
    Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CONREN SERVICES LIMITED
    06463710
    Belgravia Offices, 3 West Eaton Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ 2017-10-09
    CIF 11 - Secretary → ME
  • 2
    FIDUFIM LTD.
    03482157
    167-169 Great Portland Street 5th Floor, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2024-07-25
    CIF 10 - Secretary → ME
  • 3
    FIDUSHELF LIMITED
    - now 07514706
    LJ HOLDING LIMITED
    - 2011-02-10 07514706
    Blandel Bridge House, 56 Sloane Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 4 - Director → ME
  • 4
    FIDUX TRUST COMPANY LIMITED
    - now 02792286 OE006652
    FIDUX LIMITED - 1993-07-14
    7 Grosvenor Gardens, Suite 17, London, England
    Active Corporate (15 parents)
    Officer
    2005-09-12 ~ 2024-07-25
    CIF 6 - Secretary → ME
  • 5
    GALA 66 LTD.
    03766797
    Suite 6 Blandel Bridge House, 56 Sloane Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    GALASHIRT LIMITED
    10851205
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-05 ~ 2018-02-01
    CIF 8 - Director → ME
  • 7
    ITAL AGRIBUSINESS LIMITED
    01947309
    7 Storey's Gate, Westminster, London
    Liquidation Corporate (7 parents)
    Officer
    1996-09-23 ~ now
    CIF 3 - Secretary → ME
  • 8
    LJ (SINGAPORE) LIMITED
    - now 07515911
    LJ (SINGAPORE) HOLDING LIMITED
    - 2011-07-25 07515911
    Suite 6 Blandel Bridge House, 56 Sloane Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 9 - Director → ME
  • 9
    ME2 INVESTMENTS LTD
    05523366
    Flat 3 36 Devonshire Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2008-09-01
    CIF 1 - Secretary → ME
  • 10
    MORUZZI LIMITED
    04929435
    Suite 6 Blandel Bridge House, 56 Sloane Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    TOWER OVERSEAS LIMITED
    02707097
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    1998-04-01 ~ 2007-04-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.