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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 12
  • 1
    Macro, Simon Richard
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Keen, Richard John
    Finance Director born in June 1961
    Individual (203 offsprings)
    Officer
    2005-01-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Bedford, Keith Anthony
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 4
    Evans, Paula Ann
    Pensions Manager born in September 1969
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Evans, Paula Ann
    Individual (8 offsprings)
    Officer
    2010-07-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 5
    Khoury, Neil David
    Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2011-12-16
    OF - Director → CIF 0
    Khoury, Neil David
    Accountant
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 6
    Watts, Huw Edgar
    Financial Controller
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Latter, Justine Teresa
    Hr Manager
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 8
    Isacke, Nicholas
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Davis, Eric
    Group Controller born in April 1948
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 10
    Hitching, Rachel Heulwen
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 11
    FUJITSU (FTS) LIMITED
    - now 03808613
    FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
    SIEMENS COMPUTERS LIMITED - 1999-09-30
    SHELFCO (NO.1722) LIMITED - 1999-09-06
    22, Baker Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 12
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2000-09-21 ~ 2001-11-14
    OF - Nominee Director → CIF 0
    2000-09-21 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FS COMPUTERS PENSION TRUSTEES LIMITED

Period: 2009-07-01 ~ 2021-06-01
Company number: 04078590
Registered names
FS COMPUTERS PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FS COMPUTERS PENSION TRUSTEES LIMITED
    Info
    FUJITSU SIEMENS COMPUTERS PENSION TRUSTEES LIMITED - 2009-07-01
    Registered number 04078590
    22 Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 and dissolved on 2021-06-01 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.