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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 2022-10-31 ~ 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
    Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 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
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 1999-05-27
    OF - Nominee Director → CIF 0
  • 3
    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
  • 4
    Walsh, Patrick
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2023-08-15
    OF - Director → CIF 0
  • 5
    Malpass, Andrew
    Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2015-10-26
    OF - Director → CIF 0
    Malpass, Andrew
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 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
  • 6
    Woods, Ashley
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Aspinwall, Christopher
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Freeman, Susanna Elizabeth Genevieve
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 9
    Shah, Anil Manilal
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 10
    Skelton, Andrew Keith
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Nominee Secretary → CIF 0
  • 12
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    icon of addressDukes Court, Duke Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIDESSA TRADING UK LIMITED

Previous names
FIDESSA TRADING UK PLC - 2019-03-04
ROYALBLUE FINANCIAL PLC - 2007-05-01
FIDESSA PLC - 2019-03-04
CCF AND SAJ PLC - 1999-06-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • FIDESSA TRADING UK LIMITED
    Info
    FIDESSA TRADING UK PLC - 2019-03-04
    ROYALBLUE FINANCIAL PLC - 2019-03-04
    FIDESSA PLC - 2019-03-04
    CCF AND SAJ PLC - 2019-03-04
    Registered number 03781700
    icon of addressC/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.