logo
explain how to read the page

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 37
  • 1
    Scadina, Mark Russell
    General Counsel born in May 1969
    Individual (12 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Scadina, Mark Russell
    Individual (12 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Deal, Richard Shawn
    Human Resources Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcgivern, Antony Nicholas
    Ceo born in June 1959
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Wilson, Philip John
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2001-05-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Suhrcke, Pierre Francois
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2004-02-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Deram, Eric
    Vc Venture Ptn born in March 1966
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-02-28
    OF - Director → CIF 0
  • 7
    Patton, Michael James
    Venture Capital born in July 1967
    Individual (39 offsprings)
    Officer
    2000-10-03 ~ 2002-11-13
    OF - Director → CIF 0
  • 8
    Van Der Kleij, Eric Ephraim
    Director born in April 1961
    Individual (24 offsprings)
    Officer
    1997-01-30 ~ 2000-10-03
    OF - Director → CIF 0
  • 9
    Sanderson, Dean George
    Finance Senior Director born in September 1964
    Individual (9 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Richard Edwin
    Company Director born in January 1951
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ 2003-05-21
    OF - Director → CIF 0
  • 11
    Pung, Michael Joseph
    Finance Executive born in January 1963
    Individual (12 offsprings)
    Officer
    2012-09-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Gambale, Virginia
    Venture Capitalist born in May 1959
    Individual (9 offsprings)
    Officer
    2000-10-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Kisielius, Vytas Alfonsas
    Company President born in March 1956
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Campbell-ross, Roderick Clavil Hakewill
    Accountant born in October 1955
    Individual (30 offsprings)
    Officer
    1999-12-10 ~ 2001-05-23
    OF - Director → CIF 0
    Campbell-ross, Roderick Clavil Hakewill
    Accountant
    Individual (30 offsprings)
    Officer
    1999-12-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 15
    Bird, Malcolm Graham
    Vc Venture Partner born in February 1956
    Individual (16 offsprings)
    Officer
    2001-05-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Weber, Steven Peter
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Mcnair, Martin Alexander
    Venture Capitalist born in August 1959
    Individual (22 offsprings)
    Officer
    1999-12-10 ~ 2009-09-28
    OF - Director → CIF 0
  • 18
    Osullivan, John
    Venture Capital Investments born in January 1968
    Individual (39 offsprings)
    Officer
    1999-12-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Burgess Jr, Robert William
    Venture Capital Invester born in June 1959
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 20
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    2001-01-01 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 21
    Venezia, Lou Anthony
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2011-11-07
    OF - Director → CIF 0
  • 22
    Mims, William Andrew
    Investing born in September 1973
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2009-07-30
    OF - Director → CIF 0
  • 23
    Gueorguiev, Stephan Emilov
    Investor born in April 1978
    Individual (12 offsprings)
    Officer
    2010-05-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 24
    Van Der Kliej, Alison
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 25
    Stein, Ronald
    C I O born in February 1967
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    Smith, Simon Nicholas
    Accountant born in March 1971
    Individual (12 offsprings)
    Officer
    2006-03-21 ~ 2012-09-07
    OF - Director → CIF 0
    Smith, Simon Nicholas
    Individual (12 offsprings)
    Officer
    2004-01-20 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 27
    Walker, John Martyn
    Programmer born in April 1961
    Individual (2 offsprings)
    Officer
    1997-11-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 28
    Voller, Stephen David
    New Media Specialist born in March 1959
    Individual (11 offsprings)
    Officer
    1998-08-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 29
    Fisher, Paul Ronald
    Venture Capital Investor born in April 1976
    Individual (18 offsprings)
    Officer
    2009-10-28 ~ 2010-05-13
    OF - Director → CIF 0
  • 30
    Yaphe, Scott
    Venture Capital born in January 1973
    Individual (1 offspring)
    Officer
    2009-08-04 ~ 2012-09-07
    OF - Director → CIF 0
  • 31
    Miller, David John
    Accountant born in April 1962
    Individual (126 offsprings)
    Officer
    2000-03-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 32
    Shasha, John David
    Accountant born in July 1946
    Individual (5 offsprings)
    Officer
    1997-12-31 ~ 1999-12-10
    OF - Director → CIF 0
  • 33
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (60 offsprings)
    Officer
    1997-12-31 ~ 1999-12-10
    OF - Director → CIF 0
  • 34
    Southgate, Colin Grieve, Sir
    Director born in July 1938
    Individual (21 offsprings)
    Officer
    2000-03-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 35
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED
    - now 02766106
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    Cottons Centre, 5th Floor, Cottons Centre, Hays Lane, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-12-20 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 37
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-12-20 ~ 1997-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIR ISAAC (ADEPTRA) LIMITED

Period: 2012-09-26 ~ 2021-08-31
Company number: 03295455
Registered names
FAIR ISAAC (ADEPTRA) LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities

  • FAIR ISAAC (ADEPTRA) LIMITED
    Info
    ADEPTRA LIMITED - 2012-09-26
    REALCALL LIMITED - 2012-09-26
    ANSWER COMMUNICATIONS LIMITED - 2012-09-26
    Registered number 03295455
    Fico 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.