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 17
  • 1
    Clinch, Conor Gerard
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2018-12-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Malpass, Andrew
    Born in January 1962
    Individual (14 offsprings)
    Officer
    1999-06-11 ~ 2015-10-26
    OF - Director → CIF 0
    Malpass, Andrew
    Individual (14 offsprings)
    Officer
    1999-06-11 ~ 2005-06-23
    OF - Secretary → CIF 0
    2012-02-10 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 3
    Shah, Anil Manilal
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 4
    Woods, Ashley Graham
    Born in March 1973
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Walsh, Patrick
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2021-05-19 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    Freeman, Susanna Elizabeth Genevieve
    Individual (56 offsprings)
    Officer
    2005-06-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 8
    Woods, Ashley
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Skelton, Andrew Keith
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2015-10-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Evans, Paul Robert
    Born in May 1975
    Individual (43 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Casey, Colm
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Aspinwall, Christopher
    Born in February 1963
    Individual (8 offsprings)
    Officer
    1999-06-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 13
    Griffin, Neil
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-05-27 ~ 1999-05-27
    OF - Nominee Secretary → CIF 0
  • 15
    FIDESSA GROUP HOLDINGS LIMITED
    - now 03234176
    FIDESSA GROUP PLC - 2018-10-12
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    10 Queen Street Place, London, England, 10 Queen Street Place, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2026-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-05-27 ~ 1999-05-27
    OF - Nominee Director → CIF 0
  • 17
    FIDESSA SOFTWARE LIMITED
    - now 03221843
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    Dukes Court, Duke Street, Woking, England
    Active Corporate (16 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
    2016-04-16 ~ 2026-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIDESSA TRADING UK LIMITED

Period: 2019-03-04 ~ now
Company number: 03781700
Registered names
FIDESSA TRADING UK LIMITED - now
CCF AND SAJ PLC - 1999-06-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • FIDESSA TRADING UK LIMITED
    Info
    FIDESSA PLC - 2019-03-04
    FIDESSA TRADING UK PLC - 2019-03-04
    ROYALBLUE FINANCIAL PLC - 2019-03-04
    CCF AND SAJ PLC - 2019-03-04
    Registered number 03781700
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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 14 July 2026 and licensed under the Open Government Licence v3.0.