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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 15
  • 1
    Shah, Anil Manilal
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 1999-05-27
    OF - Nominee Director → CIF 0
  • 3
    Woods, Ashley Graham
    Lawyer born in March 1973
    Individual (72 offsprings)
    Officer
    2018-12-03 ~ 2021-04-09
    OF - Director → CIF 0
    Woods, Ashley
    Individual (72 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Malpass, Andrew
    Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    1999-06-11 ~ 2015-10-26
    OF - Director → CIF 0
    Malpass, Andrew
    Accountant
    Individual (14 offsprings)
    Officer
    1999-06-11 ~ 2005-06-23
    OF - Secretary → CIF 0
    Malpass, Andrew
    Individual (14 offsprings)
    2012-02-10 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 6
    Clinch, Conor Gerard
    Cfo born in January 1979
    Individual (36 offsprings)
    Officer
    2018-12-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Evans, Paul Robert
    Born in May 1975
    Individual (40 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Skelton, Andrew Keith
    Finance Director born in March 1971
    Individual (56 offsprings)
    Officer
    2015-10-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Casey, Colm
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Aspinwall, Christopher
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    1999-06-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 11
    Griffin, Neil
    Individual (51 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Walsh, Patrick
    Director born in April 1966
    Individual (19 offsprings)
    Officer
    2021-05-19 ~ 2023-08-15
    OF - Director → CIF 0
  • 13
    Freeman, Susanna Elizabeth Genevieve
    Individual (15 offsprings)
    Officer
    2005-06-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 14
    FIDESSA SOFTWARE LIMITED
    - now 03221843
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-12-31
    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
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-27 ~ 1999-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDESSA TRADING UK LIMITED

Previous names
FIDESSA TRADING UK PLC - 2019-03-04
FIDESSA PLC - 2019-03-04 NF004284, 03230597
ROYALBLUE FINANCIAL PLC - 2007-05-01 03230597
CCF AND SAJ PLC - 1999-06-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • FIDESSA TRADING UK LIMITED
    Info
    FIDESSA TRADING UK PLC - 2019-03-04
    FIDESSA 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 (26 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.