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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 28
  • 1
    Malpass, Andrew
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    1996-08-06 ~ 2016-02-15
    OF - Director → CIF 0
    Malpass, Andrew
    Director
    Individual (14 offsprings)
    Officer
    1996-08-14 ~ 2005-06-23
    OF - Secretary → CIF 0
    Malpass, Andrew
    Individual (14 offsprings)
    2012-02-10 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 2
    Mackintosh, Ronald William
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    2004-06-09 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Liebman, Leon Herschel
    Private Investor born in October 1940
    Individual (6 offsprings)
    Officer
    1997-01-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 4
    Woods, Ashley Graham
    Lawyer born in March 1973
    Individual (72 offsprings)
    Officer
    2018-12-03 ~ 2021-04-09
    OF - Director → CIF 0
    Woods, Ashley
    Individual (72 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Griffin, Neil
    Individual (51 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Rutter, Mandy
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2022-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Skelton, Andrew Keith
    Finance Director born in March 1971
    Individual (56 offsprings)
    Officer
    2015-10-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Worby, John Graham
    Director born in November 1950
    Individual (46 offsprings)
    Officer
    2014-05-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Archer, Kenneth
    Director born in December 1951
    Individual (11 offsprings)
    Officer
    2014-11-25 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Shah, Anil Manilal
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 11
    Walsh, Patrick
    Director born in April 1966
    Individual (19 offsprings)
    Officer
    2021-05-19 ~ 2023-08-15
    OF - Director → CIF 0
  • 12
    Amies, Colin Macdonald
    Consultant born in May 1940
    Individual (16 offsprings)
    Officer
    1997-01-28 ~ 2005-04-26
    OF - Director → CIF 0
  • 13
    Lake, Elizabeth
    Executive born in December 1942
    Individual (6 offsprings)
    Officer
    2008-10-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Foster, Mark
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2012-10-23 ~ 2014-06-18
    OF - Director → CIF 0
  • 15
    Schupke, Sally Ann
    Born in May 1956
    Individual (37 offsprings)
    Officer
    1996-08-06 ~ 1996-10-07
    OF - Nominee Director → CIF 0
    Schupke, Sally Ann
    Individual (37 offsprings)
    Officer
    1996-08-06 ~ 1996-10-07
    OF - Nominee Secretary → CIF 0
  • 16
    Aspinwall, Christopher
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 2018-12-03
    OF - Director → CIF 0
  • 17
    Longdon, Richard
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    2017-03-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 18
    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
  • 19
    Macpherson, Ishbel Jean Stewart
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2017-05-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 20
    Hardaker, Philip John
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    2005-02-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Neilson, Alan Daniel
    Company Director born in September 1957
    Individual (18 offsprings)
    Officer
    1998-10-22 ~ 2005-04-26
    OF - Director → CIF 0
  • 22
    Clinch, Conor Gerard
    Cfo born in January 1979
    Individual (36 offsprings)
    Officer
    2018-12-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 23
    Freeman, Susanna Elizabeth Genevieve
    Individual (56 offsprings)
    Officer
    2005-06-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 24
    Evans, Paul Robert
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 25
    Casey, Colm
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 26
    Hamer, John Ridgley
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 2018-08-03
    OF - Director → CIF 0
  • 27
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 (29 years 9 months). 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, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 4
  • 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 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2024-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 (14 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2022-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.