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 15
  • 1
    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
  • 2
    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
  • 3
    Griffin, Neil
    Individual (51 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Skelton, Andrew Keith
    Finance Director born in March 1971
    Individual (56 offsprings)
    Officer
    2015-10-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Shah, Anil Manilal
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 6
    Walsh, Patrick
    Director born in April 1966
    Individual (19 offsprings)
    Officer
    2021-05-19 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 1999-05-27
    OF - Nominee Director → CIF 0
  • 8
    Aspinwall, Christopher
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    1999-06-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Clinch, Conor Gerard
    Cfo born in January 1979
    Individual (36 offsprings)
    Officer
    2018-12-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Freeman, Susanna Elizabeth Genevieve
    Individual (56 offsprings)
    Officer
    2005-06-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 12
    Evans, Paul Robert
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Casey, Colm
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-05-27 ~ 1999-05-27
    OF - Nominee Secretary → CIF 0
  • 15
    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
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
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
    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 11 months). The status of the company number 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.