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 19
  • 1
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (28 offsprings)
    Officer
    2000-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Pitman, April
    Chartered Accountant born in April 1954
    Individual (22 offsprings)
    Officer
    2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Faull, Michele Jean
    Director Corporate Finance born in November 1960
    Individual (32 offsprings)
    Officer
    1999-08-20 ~ 2000-10-24
    OF - Director → CIF 0
  • 4
    Rowley, Peter John
    Group Legal & Commercial Direc born in December 1954
    Individual (45 offsprings)
    Officer
    2005-10-15 ~ 2009-09-14
    OF - Director → CIF 0
  • 5
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2011-12-14 ~ now
    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
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (35 offsprings)
    Officer
    2009-09-28 ~ 2011-12-14
    OF - Director → CIF 0
  • 8
    Scott, Roderick Frank
    Individual (35 offsprings)
    Officer
    1999-08-20 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Hitching, Rachel Heulwen
    Individual (43 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Harris, Brian
    Finance Director born in June 1947
    Individual (44 offsprings)
    Officer
    2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 11
    Gibson, Alan James
    Exec Dir Ops & Finance born in July 1955
    Individual (72 offsprings)
    Officer
    1999-08-20 ~ 2000-08-15
    OF - Director → CIF 0
  • 12
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Baker, Mark Joseph
    Group Financial Controller born in September 1969
    Individual (44 offsprings)
    Officer
    2006-01-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual (31 offsprings)
    Officer
    2000-10-25 ~ 2005-10-15
    OF - Director → CIF 0
  • 15
    Masons Secretarial Services Limited
    Individual (43 offsprings)
    Officer
    1999-08-05 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-07-19 ~ 1999-08-05
    OF - Nominee Secretary → CIF 0
  • 17
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    22, Baker Street, London, England
    Active Corporate (72 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-19 ~ 1999-08-05
    OF - Nominee Director → CIF 0
  • 19
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    1999-08-05 ~ 1999-08-20
    OF - Director → CIF 0
parent relation
Company in focus

FUJITSU SERVICES (MANAGED SERVICES) LIMITED

Period: 2002-03-27 ~ now
Company number: 03808951
Registered names
FUJITSU SERVICES (MANAGED SERVICES) LIMITED - now
BURSTENIGMA LIMITED - 1999-08-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FUJITSU SERVICES (MANAGED SERVICES) LIMITED
    Info
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 2002-03-27
    Registered number 03808951
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • FUJITSU SERVICES (MANAGED SERVICES) LIMITED
    S
    Registered number 3808951
    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
    FUJITSU SERVICES (C&E) LIMITED
    - now 03809346
    ICL C&E SERVICES LIMITED - 2002-03-27
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.