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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
    Roberts, David John Edward
    Directors born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baker, Mark Joseph
    Group Treasurer born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hitching, Rachel Heulwen
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Murphy, Michael J
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-06-27
    OF - Director → CIF 0
  • 2
    Reynolds, Terry
    Company Executive born in March 1937
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1997-11-29
    OF - Director → CIF 0
  • 3
    Kurokawa, Hiroaki
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2000-11-10
    OF - Director → CIF 0
  • 4
    Christou, Richard
    Solicitor Dir Leg born in October 1944
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2004-07-29
    OF - Director → CIF 0
  • 5
    Courtley, David John
    Chief Operating Officer born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Allnutt, Richard Andrew James
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 7
    Lamb, Ian Thomas
    Account Director born in February 1956
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2004-10-18
    OF - Director → CIF 0
  • 8
    Todd, Thomas Keith
    Director born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Hirata, Hiromichi
    Director Of Business Support C born in November 1946
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2004-06-04
    OF - Director → CIF 0
  • 10
    Scott, Roderick Frank
    Company Secretary born in November 1947
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1995-06-09
    OF - Director → CIF 0
    Scott, Roderick Frank
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 11
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Oppenheim, Anthony Edward
    Finance Director born in September 1950
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 13
    Morgan, Clive Nicholas
    Business Unit Director born in May 1952
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Pitman, April
    Chartered Accoutnant born in April 1954
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 15
    Muchow, Stephen Manfred
    Business Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2004-07-29
    OF - Director → CIF 0
  • 16
    Butler, Michael Dacres, Sir
    Bank Director/Consultant born in February 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-09 ~ 2000-02-23
    OF - Director → CIF 0
  • 17
    Harris, Brian
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 18
    Stares, Michael
    Director And General Manager born in October 1949
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2002-01-21
    OF - Director → CIF 0
  • 19
    Banks, Richard Lee
    Banker born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1997-11-07
    OF - Director → CIF 0
  • 20
    Escudier, Timothy
    Director Information Techology born in September 1954
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2002-01-21
    OF - Director → CIF 0
  • 21
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Jones, Stephen Samuel
    Banker born in March 1955
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 1995-09-08
    OF - Director → CIF 0
  • 23
    Bennett, John Hamish
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 2002-01-21
    OF - Director → CIF 0
  • 24
    White, John
    Managing Director born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 1997-06-04
    OF - Director → CIF 0
  • 25
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-01-19 ~ 1995-02-28
    PE - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-19 ~ 1995-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUJITSU SERVICES (PATHWAY) LIMITED

Previous names
ICL PATHWAY LIMITED - 2002-03-27
PATHWAY GROUP LIMITED - 1996-05-29
MAIDHAVEN LIMITED - 1995-04-06
Standard Industrial Classification
74990 - Non-trading Company

  • FUJITSU SERVICES (PATHWAY) LIMITED
    Info
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 2002-03-27
    MAIDHAVEN LIMITED - 2002-03-27
    Registered number 03011561
    icon of address8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 and dissolved on 2013-01-03 (17 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.