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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 29
  • 1
    Lake, Elizabeth
    Born in December 1942
    Individual (7 offsprings)
    Officer
    2008-10-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Longdon, Richard
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2017-03-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Amies, Colin Macdonald
    Born in May 1940
    Individual (20 offsprings)
    Officer
    1997-01-28 ~ 2005-04-26
    OF - Director → CIF 0
  • 4
    Clinch, Conor Gerard
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2018-12-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Liebman, Leon Herschel
    Born in October 1940
    Individual (6 offsprings)
    Officer
    1997-01-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 6
    Hamer, John Ridgley
    Born in December 1959
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2014-05-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 8
    Mackintosh, Ronald William
    Born in November 1948
    Individual (21 offsprings)
    Officer
    2004-06-09 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Malpass, Andrew
    Born in January 1962
    Individual (14 offsprings)
    Officer
    1996-08-06 ~ 2016-02-15
    OF - Director → CIF 0
    Malpass, Andrew
    Individual (14 offsprings)
    Officer
    1996-08-14 ~ 2005-06-23
    OF - Secretary → CIF 0
    2012-02-10 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 10
    Rutter, Mandy
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2022-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    Shah, Anil Manilal
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 12
    Schupke, Sally Ann
    Born in May 1956
    Individual (44 offsprings)
    Officer
    1996-08-06 ~ 1996-10-07
    OF - Nominee Director → CIF 0
    Schupke, Sally Ann
    Individual (44 offsprings)
    Officer
    1996-08-06 ~ 1996-10-07
    OF - Nominee Secretary → CIF 0
  • 13
    Woods, Ashley Graham
    Born in March 1973
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2021-04-09
    OF - Director → CIF 0
  • 14
    Mr Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Walsh, Patrick
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2021-05-19 ~ 2023-08-15
    OF - Director → CIF 0
  • 16
    Archer, Kenneth
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2014-11-25 ~ 2018-08-03
    OF - Director → CIF 0
  • 17
    Freeman, Susanna Elizabeth Genevieve
    Individual (56 offsprings)
    Officer
    2005-06-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 18
    Woods, Ashley
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 19
    Hardaker, Philip John
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2005-02-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Skelton, Andrew Keith
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2015-10-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 21
    Evans, Paul Robert
    Born in May 1975
    Individual (43 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 22
    Neilson, Alan Daniel
    Born in September 1957
    Individual (18 offsprings)
    Officer
    1998-10-22 ~ 2005-04-26
    OF - Director → CIF 0
  • 23
    Casey, Colm
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 24
    Aspinwall, Christopher
    Born in February 1963
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 2018-12-03
    OF - Director → CIF 0
  • 25
    Macpherson, Ishbel Jean Stewart
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 26
    Foster, Mark
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2012-10-23 ~ 2014-06-18
    OF - Director → CIF 0
  • 27
    Griffin, Neil
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 28
    ION CAPITAL UK LIMITED
    11262493
    C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    Minerva House, 4th Floor, Simmonscourt Road, Dublin 4, Ireland
    Corporate (35 offsprings)
    Person with significant control
    2018-09-03 ~ 2022-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIDESSA GROUP HOLDINGS LIMITED

Period: 2018-10-12 ~ now
Company number: 03234176
Registered names
FIDESSA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIDESSA GROUP HOLDINGS LIMITED
    Info
    FIDESSA GROUP PLC - 2018-10-12
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2018-10-12
    Registered number 03234176
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • FIDESSA GROUP HOLDINGS LIMITED
    S
    Registered number 03234176
    10 Queen Street Place, London, England, 10 Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FIDESSA GROUP HOLDINGS LIMITED
    S
    Registered number 03234176
    10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • FIDESSA GROUP HOLDINGS LIMITED
    S
    Registered number 03234176
    C/o Ion, 10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • FIDESSA GROUP HOLDINGS LIMITED
    S
    Registered number 03234176
    Dukes Court, Duke Street, Woking, England, GU21 5BH
    Private Limited Company in Companies House, England And Wales, England
    CIF 5 CIF 6
  • FIDESSA GROUP HOLDINGS LIMITED
    S
    Registered number 03234176
    Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
    Private Limited Company in Companies House, England And Wales, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CLARUS FINANCIAL TECHNOLOGY LTD
    07979557
    C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FIDESSA BUY-SIDE LIMITED
    - now 03656437
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    LATENTZERO LTD. - 2007-05-15
    BLUE BOX LTD. - 1998-11-05
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (21 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-12-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FIDESSA INVESTMENTS LIMITED
    - now 03770569
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    DE FACTO 776 LIMITED - 1999-06-23
    C/o Ion, 3rd Floor, One New Change, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FIDESSA SOFTWARE LIMITED
    - now 03221843
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    FIDESSA TRADING UK LIMITED
    - now 03781700
    FIDESSA PLC - 2019-03-04
    FIDESSA TRADING UK 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 (17 parents)
    Person with significant control
    2026-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.