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
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Evans, Paul Robert
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Casey, Colm
    Director born in December 1980
    Individual (25 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    10, Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Malpass, Andrew
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2015-10-26
    OF - Director → CIF 0
    Malpass, Andrew
    Individual (4 offsprings)
    Officer
    2012-02-10 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 2
    Jones, Richard Donald
    Chief Executive Officer born in May 1965
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Clinch, Conor Gerard
    Cfo born in January 1979
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Dimarco, Stephanie Gloria
    Director-Chairman born in November 1957
    Individual
    Officer
    2002-03-18 ~ 2004-12-28
    OF - Director → CIF 0
  • 5
    Freeman, Susanna Elizabeth Genevieve
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 6
    Skelton, Andrew Keith
    Finance Director born in March 1971
    Individual (44 offsprings)
    Officer
    2015-10-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Shah, Anil Manilal
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 8
    Aspinwall, Christopher
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Pay, Adrian
    Individual
    Officer
    2002-01-04 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 10
    Watkins, Daniel
    Director born in October 1968
    Individual
    Officer
    1998-10-26 ~ 2010-08-20
    OF - Director → CIF 0
    Watkins, Daniel
    Individual
    Officer
    1998-10-26 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 11
    Woods, Ashley Graham
    Lawyer born in March 1973
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-04-09
    OF - Director → CIF 0
    Woods, Ashley
    Individual (16 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    Gracey, Patrick Richard Kirkwood
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 13
    Towers, Antony John
    Individual
    Officer
    2006-07-07 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 14
    Walsh, Patrick
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ 2023-08-15
    OF - Director → CIF 0
  • 15
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    Dukes Court, Duke Street, Woking, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    1998-10-26 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDESSA BUY-SIDE LIMITED

Previous names
FIDESSA LATENTZERO LIMITED - 2012-08-03
LATENTZERO LTD. - 2007-05-15
BLUE BOX LTD. - 1998-11-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • FIDESSA BUY-SIDE LIMITED
    Info
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    LATENTZERO LTD. - 2007-05-15
    BLUE BOX LTD. - 1998-11-05
    Registered number 03656437
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 1998-10-26 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.