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 3
  • 1
    Hitching, Rachel Heulwen
    Individual (45 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hooles, Andrew Jonathan
    Solicitor born in August 1969
    Individual (24 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    22, Baker Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Clayton, Stephen David
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Campbell, Michael
    Executive born in August 1957
    Individual (14 offsprings)
    Officer
    1999-11-11 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Teague, David John
    Executive born in September 1947
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2001-01-16
    OF - Director → CIF 0
  • 4
    Keen, Richard
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Reimers, Klaus Peter
    Financial Director born in April 1951
    Individual
    Officer
    1999-09-06 ~ 1999-11-12
    OF - Director → CIF 0
  • 6
    Keegan, Michael Geoffrey
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Downing, Andrew William
    Finance Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 8
    Bennett, Ella
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    E P S Secretaries Limited
    Individual
    Officer
    1999-07-16 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
  • 10
    Parrish, Paul
    Director born in August 1960
    Individual
    Officer
    2007-07-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Manning, Siobhan Clare
    Individual
    Officer
    1999-11-11 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 12
    Roberts, David John Edward
    Solicitor born in March 1962
    Individual (9 offsprings)
    Officer
    2010-06-25 ~ 2014-12-17
    OF - Director → CIF 0
  • 13
    Mikjon Limited
    Individual
    Officer
    1999-07-16 ~ 1999-09-06
    OF - Nominee Director → CIF 0
  • 14
    Cullinane, David Richard
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Macro, Simon Richard
    Individual
    Officer
    2004-06-14 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 16
    Aron, Jeremy Andrew
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 1999-11-12
    OF - Director → CIF 0
    Aron, Jeremy Andrew
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 17
    Lebbern, Andrew Mark
    Individual
    Officer
    2008-08-01 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 18
    Von Varnbuler, Axel
    H R Director born in March 1953
    Individual
    Officer
    2002-03-25 ~ 2004-04-27
    OF - Director → CIF 0
  • 19
    Watts, Huw Edgar
    Individual
    Officer
    2002-03-25 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 20
    Urano, Tetsuo
    Business Executive born in May 1946
    Individual
    Officer
    1999-11-11 ~ 2004-04-27
    OF - Director → CIF 0
  • 21
    Dix, Philip John
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 22
    Kendall Smith, Steve
    Company Director born in January 1958
    Individual
    Officer
    2004-06-22 ~ 2008-11-21
    OF - Director → CIF 0
  • 23
    Parkin, Richard Philip Gordon
    Accountant born in November 1972
    Individual
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 24
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 25
    Hayashi, Satoru
    Company Director born in March 1951
    Individual
    Officer
    2004-04-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    Bedford, Keith Anthony
    Individual
    Officer
    2000-07-31 ~ 2002-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FUJITSU (FTS) LIMITED

Previous names
FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
SIEMENS COMPUTERS LIMITED - 1999-09-30
SHELFCO (NO.1722) LIMITED - 1999-09-06
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • FUJITSU (FTS) LIMITED
    Info
    FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
    SIEMENS COMPUTERS LIMITED - 1999-09-30
    SHELFCO (NO.1722) LIMITED - 1999-09-06
    Registered number 03808613
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    Private Limited Company incorporated on 1999-07-16 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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
Active 1
  • FUJITSU SIEMENS COMPUTERS PENSION TRUSTEES LIMITED - 2009-07-01
    22 Baker Street, London
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.