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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
    Evans, Paul Robert
    Born in May 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Colm
    Born in December 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressC/o Ion, 10, Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Woods, Ashley Graham
    Lawyer born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Longdon, Richard
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Hamer, John Ridgley
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Clinch, Conor Gerard
    Cfo born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Walsh, Patrick
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    Malpass, Andrew
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2016-02-15
    OF - Director → CIF 0
    Malpass, Andrew
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2005-06-23
    OF - Secretary → CIF 0
    Malpass, Andrew
    Individual (4 offsprings)
    icon of calendar 2012-02-10 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 8
    Woods, Ashley
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Macpherson, Ishbel Jean Stewart
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Schupke, Sally Ann
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1996-10-07
    OF - Nominee Director → CIF 0
    Schupke, Sally Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1996-10-07
    OF - Nominee Secretary → CIF 0
  • 11
    Foster, Mark
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2014-06-18
    OF - Director → CIF 0
  • 12
    Aspinwall, Christopher
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2018-12-03
    OF - Director → CIF 0
  • 13
    Liebman, Leon Herschel
    Private Investor born in October 1940
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 14
    Archer, Kenneth
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2018-08-03
    OF - Director → CIF 0
  • 15
    Worby, John Graham
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 16
    Mackintosh, Ronald William
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2018-08-03
    OF - Director → CIF 0
  • 17
    Hardaker, Philip John
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Freeman, Susanna Elizabeth Genevieve
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 19
    Shah, Anil Manilal
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 20
    Amies, Colin Macdonald
    Consultant born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-28 ~ 2005-04-26
    OF - Director → CIF 0
  • 21
    Neilson, Alan Daniel
    Company Director born in September 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2005-04-26
    OF - Director → CIF 0
  • 22
    Skelton, Andrew Keith
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 23
    Lake, Elizabeth
    Executive born in December 1942
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    icon of addressMinerva House, 4th Floor, Simmonscourt Road, Dublin 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2018-09-03 ~ 2022-09-07
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIDESSA GROUP HOLDINGS LIMITED

Previous names
ROYALBLUE GROUP PLC - 2007-05-01
FIDESSA GROUP PLC - 2018-10-12
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
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
    ROYALBLUE GROUP PLC - 2007-05-01
    FIDESSA GROUP PLC - 2007-05-01
    FIDESSA GROUP HOLDINGS PLC - 2007-05-01
    Registered number 03234176
    icon of addressC/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • FIDESSA GROUP HOLDINGS LIMITED
    S
    Registered number 03234176
    icon of address10, 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
    icon of addressC/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
Active 4
  • 1
    icon of addressC/o Ion, 10, Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,592,641 GBP2019-03-31
    Person with significant control
    icon of calendar 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 LATENTZERO LIMITED - 2012-08-03
    BLUE BOX LTD. - 1998-11-05
    LATENTZERO LTD. - 2007-05-15
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DE FACTO 776 LIMITED - 1999-06-23
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    icon of addressC/o Ion, 3rd Floor, One New Change, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    BLUE BOX LTD. - 1998-11-05
    LATENTZERO LTD. - 2007-05-15
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 2
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.