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 4
  • 1
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Casey, Colm
    Director born in December 1980
    Individual (25 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Hamer, John Ridgley
    Director born in December 1959
    Individual
    Officer
    1996-08-14 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Malpass, Andrew
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    1996-07-03 ~ 2015-10-26
    OF - Director → CIF 0
    Malpass, Andrew
    Director
    Individual (4 offsprings)
    Officer
    1996-08-14 ~ 2005-06-23
    OF - Secretary → CIF 0
    Malpass, Andrew
    Individual (4 offsprings)
    2012-02-10 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 3
    Schupke, Sally Ann
    Individual (4 offsprings)
    Officer
    1996-07-03 ~ 1996-08-14
    OF - Nominee Secretary → CIF 0
  • 4
    Clinch, Conor Gerard
    Cfo born in January 1979
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 5
    Freeman, Susanna Elizabeth Genevieve
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 6
    Skelton, Andrew Keith
    Finance Director born in March 1971
    Individual (44 offsprings)
    Officer
    2015-10-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Shah, Anil Manilal
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 8
    Aspinwall, Christopher
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Woods, Ashley Graham
    Lawyer born in March 1973
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-04-09
    OF - Director → CIF 0
    Woods, Ashley
    Individual (16 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Walsh, Patrick
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ 2023-08-15
    OF - Director → CIF 0
  • 11
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    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
parent relation
Company in focus

FIDESSA SOFTWARE LIMITED

Previous name
ROYALBLUE SOFTWARE LIMITED - 2007-05-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIDESSA SOFTWARE LIMITED
    Info
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    Registered number 03221843
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 1996-07-03 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • FIDESSA SOFTWARE LIMITED
    S
    Registered number 03221843
    C/o Ion, 10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FIDESSA SOFTWARE LIMITED
    S
    Registered number 03221843
    Dukes Court, Duke Street, Woking, England, GU21 5BH
    Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FIDESSA TRADING UK PLC - 2019-03-04
    FIDESSA PLC - 2019-03-04
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    CCF AND SAJ PLC - 1999-06-18
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FIDESSA TRADING UK PLC - 2019-03-04
    FIDESSA PLC - 2019-03-04
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    CCF AND SAJ PLC - 1999-06-18
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.