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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
Active 4
  • 1
    Hitching, Rachel Heulwen
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
    Hitching, Rachel Heulwen
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gregorio, Arlene
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sohal, Jaswinder Singh
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4-1-1, 211-8588, Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, Japan
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Hanyama, Toru
    President Ceo born in November 1960
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2009-06-29
    OF - Director → CIF 0
  • 2
    Manalang, Felipe
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Bautista, Joseph
    Treasurer born in October 1953
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Inoue, Makoto
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-07-13
    OF - Director → CIF 0
  • 5
    Nakayama, Kazuhiko
    Director Treasurer born in April 1962
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Kudo, Sei
    Business Executive born in January 1962
    Individual
    Officer
    icon of calendar 2013-07-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Sebastian, Gwendolyn
    Executive Director born in December 1960
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Villanueva, Gaudelia Ortega
    Cfo born in September 1956
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2015-08-08
    OF - Director → CIF 0
  • 9
    Umali, Geoffrey
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Tan, Peter
    President & Ceo born in July 1959
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 11
    Uehara, Norio
    President & Ceo born in November 1946
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 12
    Gevana, Teodara
    Executive Director born in April 1955
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Murphy, Brian John
    Svp & Head Of Services Delivery born in January 1964
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Severino, Rizafides
    Chief Finance Officer Treasurer born in November 1962
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 15
    Lucas, Lynda Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 16
    Castaneda, Ethel Marie
    Lawyer born in October 1973
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2019-08-23
    OF - Director → CIF 0
  • 17
    Tsubotani, Shigeo
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Marquez, Perpetua Socorro
    Vice President born in November 1965
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    White, Timothy Michael
    It Executive born in November 1971
    Individual
    Officer
    icon of calendar 2018-05-07 ~ 2021-10-13
    OF - Director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2001-07-30 ~ 2014-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESERV SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WESERV SYSTEMS LIMITED
    Info
    Registered number 04261225
    icon of addressFujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.