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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 5
  • 1
    Sanderson, Dean George
    Finance Senior Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Deal, Richard S.
    Sr Vice President born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Weber, Steven Peter
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Scadina, Mark Russell
    General Counsel born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
    Scadina, Mark Russell
    General Counsel
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    PILITON LIMITED - 1993-04-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    icon of addressCottons Centre 5th Floor, Cottons Centre, Hays Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Pung, Michael Joseph
    Finance Executive born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Perleberg, Paul Gerald
    Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Evenhuis, Henk Jan
    Corporate Vice Predident born in April 1943
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-08-05
    OF - Director → CIF 0
    Evenhuis, Henk Jan
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 4
    Carretta, Thomas Frank
    General Counsel born in April 1958
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-07-02
    OF - Director → CIF 0
    Carretta, Thomas Frank
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 5
    Greene, Mark Nissen
    Chief Executive Officer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    Fike, Andrea Marie, Vice President & General Counsel
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Osborne, Charles Mark
    Chief Financial Officer born in June 1953
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Fike, Andrea Marie
    General Counsel born in July 1960
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Grudnowski, Thomas George
    Coporate Ceo born in January 1950
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Bradley, Thomas Andrew
    Chief Financial Officer born in May 1957
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 11
    Saunders, Kenneth John
    Corp Vice President born in July 1961
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2004-08-06
    OF - Director → CIF 0
  • 12
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-09-20 ~ 2001-09-20
    PE - Nominee Director → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-09-20 ~ 2001-09-20
    PE - Nominee Director → CIF 0
    2001-09-20 ~ 2001-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIR ISAAC EUROPE LIMITED

Previous name
FAIR, ISAAC UK LIMITED - 2005-09-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FAIR ISAAC EUROPE LIMITED
    Info
    FAIR, ISAAC UK LIMITED - 2005-09-23
    Registered number 04291046
    icon of address6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    Private Limited Company incorporated on 2001-09-20 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.