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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
    Deal, Richard Shawn
    Human Resources Executive born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scadina, Mark Russell
    General Counsel born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Director → CIF 0
    Scadina, Mark Russell
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sanderson, Dean George
    Finance Senior Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Weber, Steven Peter
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    PILITON LIMITED - 1993-04-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    icon of addressCottons Centre, 5th Floor, Cottons Centre, Hays Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Mcnair, Martin Alexander
    Venture Capitalist born in August 1959
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Southgate, Colin Grieve, Sir
    Director born in July 1938
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Voller, Stephen David
    New Media Specialist born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Gueorguiev, Stephan Emilov
    Investor born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Burgess Jr, Robert William
    Venture Capital Invester born in June 1959
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Stein, Ronald
    C I O born in March 1967
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Venezia, Lou Anthony
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2011-11-07
    OF - Director → CIF 0
  • 8
    Laver, John Michael
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 9
    Campbell-ross, Roderick Clavil Hakewill
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2001-05-23
    OF - Director → CIF 0
    Campbell-ross, Roderick Clavil Hakewill
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 10
    Yaphe, Scott
    Venture Capital born in January 1973
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2012-09-07
    OF - Director → CIF 0
  • 11
    Mims, William Andrew
    Investing born in September 1973
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-07-30
    OF - Director → CIF 0
  • 12
    Pung, Michael Joseph
    Finance Executive born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Williams, Richard Edwin
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2003-05-21
    OF - Director → CIF 0
  • 14
    Kisielius, Vytas Alfonsas
    Company President born in March 1956
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 15
    Smith, Simon Nicholas
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2012-09-07
    OF - Director → CIF 0
    Smith, Simon Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 16
    Suhrcke, Pierre Francois
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 17
    Fisher, Paul Ronald
    Venture Capital Investor born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2010-05-13
    OF - Director → CIF 0
  • 18
    Bird, Malcolm Graham
    Vc Venture Partner born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Van Der Kleij, Eric Ephraim
    Director born in April 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2000-10-03
    OF - Director → CIF 0
  • 20
    Walker, John Martyn
    Programmer born in April 1961
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 21
    Mcgivern, Antony Nicholas
    Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2012-09-07
    OF - Director → CIF 0
  • 22
    Osullivan, John
    Venture Capital Investments born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 23
    Patton, Michael James
    Venture Capital born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-13
    OF - Director → CIF 0
  • 24
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-12-10
    OF - Director → CIF 0
  • 25
    Deram, Eric
    Vc Venture Ptn born in March 1966
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2004-02-28
    OF - Director → CIF 0
  • 26
    Miller, David John
    Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 27
    Shasha, John David
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1999-12-10
    OF - Director → CIF 0
  • 28
    Gambale, Virginia
    Venture Capitalist born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 29
    Van Der Kliej, Alison
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 30
    Wilson, Philip John
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-12-20 ~ 1997-01-30
    PE - Nominee Director → CIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-12-20 ~ 1997-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIR ISAAC (ADEPTRA) LIMITED

Previous names
ADEPTRA LIMITED - 2012-09-26
ANSWER COMMUNICATIONS LIMITED - 1999-11-29
REALCALL LIMITED - 2000-12-29
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities

  • FAIR ISAAC (ADEPTRA) LIMITED
    Info
    ADEPTRA LIMITED - 2012-09-26
    ANSWER COMMUNICATIONS LIMITED - 2012-09-26
    REALCALL LIMITED - 2012-09-26
    Registered number 03295455
    icon of addressFico House, International Square, Starley Way, Birmingham, Birmingham B37 7GN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 and dissolved on 2021-08-31 (24 years 8 months). The company status is Dissolved.
    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.