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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 5
  • 1
    Hitching, Rachel Heulwen
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fenn, Stuart Ian
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Wadsworth, Catherine Sarah
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Carla Anne
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 5
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    icon of address22, Baker Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Berry, David John
    Personnel Director born in August 1935
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1996-11-05
    OF - Director → CIF 0
  • 2
    Allnutt, Richard Andrew James
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 3
    Holroyd, Philippa Jane
    Head Of Hr Services born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Sillitoe, David Enoch
    Director Of Property born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Beattie, Donald Farquharson
    Group Personnel Director born in November 1943
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Scott, Roderick Frank
    Cs born in November 1947
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 7
    Roberts, Angus Murray, Dr
    Medical Practitioner born in December 1941
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Young, James Albert
    Director Of Corporate Services born in April 1945
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Dalley, Alison Claire
    Hr Manager born in July 1964
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Dalrymple, Hugh Leslie
    Manager Safety And Occupationa born in November 1951
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-04-12 ~ 1995-04-12
    PE - Nominee Director → CIF 0
  • 12
    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
    1995-04-12 ~ 1995-04-12
    PE - Nominee Secretary → 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
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED
    Info
    ICL MEDICAL PLAN TRUSTEE LIMITED - 2002-03-30
    Registered number 03045672
    icon of addressFujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.