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 5
  • 1
    Hitching, Rachel Heulwen
    Individual (45 offsprings)
    Officer
    2005-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wadsworth, Catherine Sarah
    Head Of Hr born in July 1966
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Fenn, Stuart Ian
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Carla Anne
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 5
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    22, Baker Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Scott, Roderick Frank
    Cs born in November 1947
    Individual
    Officer
    1995-04-12 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual
    Officer
    1995-04-12 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Young, James Albert
    Director Of Corporate Services born in April 1945
    Individual
    Officer
    1996-11-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Berry, David John
    Personnel Director born in August 1935
    Individual
    Officer
    1996-03-14 ~ 1996-11-05
    OF - Director → CIF 0
  • 4
    Dalrymple, Hugh Leslie
    Manager Safety And Occupationa born in November 1951
    Individual
    Officer
    2002-11-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 5
    Sillitoe, David Enoch
    Director Of Property born in April 1952
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2008-06-23
    OF - Director → CIF 0
  • 6
    Beattie, Donald Farquharson
    Group Personnel Director born in November 1943
    Individual
    Officer
    1995-04-12 ~ 1996-02-29
    OF - Director → CIF 0
  • 7
    Dalley, Alison Claire
    Hr Manager born in July 1964
    Individual
    Officer
    2007-11-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Allnutt, Richard Andrew James
    Individual
    Officer
    2002-02-28 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 9
    Holroyd, Philippa Jane
    Head Of Hr Services born in November 1960
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2017-04-24
    OF - Director → CIF 0
  • 10
    Roberts, Angus Murray, Dr
    Medical Practitioner born in December 1941
    Individual
    Officer
    1995-04-12 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-12 ~ 1995-04-12
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-12 ~ 1995-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED

Previous name
ICL MEDICAL PLAN TRUSTEE LIMITED - 2002-03-30
Standard Industrial Classification
99999 - Dormant Company

  • FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED
    Info
    ICL MEDICAL PLAN TRUSTEE LIMITED - 2002-03-30
    Registered number 03045672
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    Private Limited Company incorporated on 1995-04-12 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.