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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 13
  • 1
    Shaw, Nigel David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ 2016-07-12
    OF - Director → CIF 0
  • 2
    Dutton, Richard Stuart
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2006-01-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Goodenough, Russell David
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2019-01-21
    OF - Director → CIF 0
  • 4
    Hitching, Rachel Heulwen
    Individual (48 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcneil, Duncan
    Management Consultant born in April 1952
    Individual (28 offsprings)
    Officer
    2002-07-03 ~ 2015-08-24
    OF - Director → CIF 0
    Mcneil, Duncan
    Management Consultant
    Individual (28 offsprings)
    Officer
    2002-07-03 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 6
    Fenn, Stuart Ian
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Watts, Gary
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2002-07-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Brown, Paul Christopher
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2016-07-12 ~ 2019-01-23
    OF - Director → CIF 0
  • 9
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 10
    Sewart, Michael Paul
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 11
    Buckley, Richard William
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 12
    Fagan, Mark
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2026-06-18
    OF - Director → CIF 0
  • 13
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    INTERNATIONAL COMPUTERS AND TABULATORS LIMITED - 1968-07-08
    THE BRITISH TABULATING MACHINE COMPANY LIMITED - 1959-01-13
    22, Baker Street, London, England
    Active Corporate (76 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APPLIED CARD TECHNOLOGIES LIMITED

Period: 2002-07-03 ~ now
Company number: 04476799 NI031587... (more)
Registered name
APPLIED CARD TECHNOLOGIES LIMITED - now NI031587... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • APPLIED CARD TECHNOLOGIES LIMITED
    Info
    Registered number 04476799
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.