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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 29
  • 1
    Dix, Philip John
    Finance Director born in July 1970
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Bennett, Ella
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    E P S Secretaries Limited
    Individual (70 offsprings)
    Officer
    1999-07-16 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
  • 4
    Reimers, Klaus Peter
    Financial Director born in April 1951
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Von Varnbuler, Axel
    H R Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-04-27
    OF - Director → CIF 0
  • 6
    Parkin, Richard Philip Gordon
    Accountant born in November 1972
    Individual (16 offsprings)
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 7
    Hitching, Rachel Heulwen
    Individual (44 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Downing, Andrew William
    Finance Director born in June 1957
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 9
    Manning, Siobhan Clare
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 10
    Aron, Jeremy Andrew
    Solicitor born in August 1964
    Individual (27 offsprings)
    Officer
    1999-09-06 ~ 1999-11-12
    OF - Director → CIF 0
    Aron, Jeremy Andrew
    Solicitor
    Individual (27 offsprings)
    Officer
    1999-09-06 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 11
    Watts, Huw Edgar
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 12
    Teague, David John
    Executive born in September 1947
    Individual (14 offsprings)
    Officer
    1999-11-11 ~ 2001-01-16
    OF - Director → CIF 0
  • 13
    Clayton, Stephen David
    Accountant born in August 1964
    Individual (9 offsprings)
    Officer
    2010-06-25 ~ 2014-12-17
    OF - Director → CIF 0
  • 14
    Keegan, Michael Geoffrey
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2010-12-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 15
    Roberts, David John Edward
    Solicitor born in March 1962
    Individual (36 offsprings)
    Officer
    2010-06-25 ~ 2014-12-17
    OF - Director → CIF 0
  • 16
    Cullinane, David Richard
    Managing Director born in October 1957
    Individual (5 offsprings)
    Officer
    2002-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Parrish, Paul
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 18
    Bedford, Keith Anthony
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 19
    Campbell, Michael
    Executive born in August 1957
    Individual (28 offsprings)
    Officer
    1999-11-11 ~ 2000-10-02
    OF - Director → CIF 0
  • 20
    Lebbern, Andrew Mark
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 21
    Macro, Simon Richard
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 22
    Kendall Smith, Steve
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2008-11-21
    OF - Director → CIF 0
  • 23
    Urano, Tetsuo
    Business Executive born in May 1946
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2004-04-27
    OF - Director → CIF 0
  • 24
    Keen, Richard
    Director born in June 1961
    Individual (203 offsprings)
    Officer
    2004-04-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 25
    Hayashi, Satoru
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    Mikjon Limited
    Individual (78 offsprings)
    Officer
    1999-07-16 ~ 1999-09-06
    OF - Nominee Director → CIF 0
  • 27
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (27 offsprings)
    Officer
    2014-12-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 29
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    22, Baker Street, London, England
    Active Corporate (76 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUJITSU (FTS) LIMITED

Period: 2009-07-01 ~ now
Company number: 03808613
Registered names
FUJITSU (FTS) LIMITED - now
SHELFCO (NO.1722) LIMITED - 1999-09-06 04018743... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • FUJITSU (FTS) LIMITED
    Info
    FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
    SIEMENS COMPUTERS LIMITED - 2009-07-01
    SHELFCO (NO.1722) LIMITED - 2009-07-01
    Registered number 03808613
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • FUJITSU (FTS) LIMITED
    S
    Registered number 03808613
    22, Baker Street, London, England, W1U 3BW
    Private Company, Limited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FS COMPUTERS PENSION TRUSTEES LIMITED
    - now 04078590
    FUJITSU SIEMENS COMPUTERS PENSION TRUSTEES LIMITED - 2009-07-01
    22 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.