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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 30
  • 1
    Leek, Roger John
    Hr Director born in June 1949
    Individual (13 offsprings)
    Officer
    2006-09-14 ~ 2009-07-07
    OF - Director → CIF 0
  • 2
    Hawkes, Lorna Barbara
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Kathryn Elizabeth
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2007-09-10 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Harvey, Martyn Stuart
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2019-07-03
    OF - Director → CIF 0
  • 5
    Copping, Fleur Amanda
    Born in April 1973
    Individual (1 offspring)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Dalley, Alison Claire
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Pearse, Neil Robert
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Camps, Michael Paul
    Solicitor born in April 1956
    Individual (19 offsprings)
    Officer
    2003-03-07 ~ 2003-03-26
    OF - Director → CIF 0
  • 9
    Mansergh, Andrew
    Individual (1 offspring)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Rousselet, Vincent
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Lucas, John Arthur
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
  • 12
    Bayles, Andrew Philip
    Solicitor born in April 1980
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ 2015-12-03
    OF - Director → CIF 0
  • 13
    Hart, Adrian John
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2014-11-14
    OF - Director → CIF 0
  • 14
    Hawkins, Lindsay Anne
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 15
    Knowles, John Alfred
    Mainframe Computer Specialist born in November 1949
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 16
    Webber, John Courtenay
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    White, Stephanie Louise
    Solicitor born in September 1967
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Evans, Paula Ann
    Individual (8 offsprings)
    Officer
    2007-06-06 ~ 2009-10-21
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 19
    O'shea, Louise
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2008-04-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 20
    Dryden, Linda Margaret
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 21
    Mclean, Thomas Leslie
    Employee Of Fujitsu Services born in October 1951
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-10-26
    OF - Director → CIF 0
  • 22
    Moss, Alison Barbara
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 23
    Hollins, Anthony Brett
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Fenn, Stuart Ian
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 25
    Williams, Robert
    Mainframe Systems Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2008-04-25
    OF - Director → CIF 0
  • 26
    Davies, Melvin John
    Computer Operator born in October 1965
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2006-11-28
    OF - Director → CIF 0
  • 27
    Montrose, Andrew Carre
    Hr Director born in September 1958
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2009-04-22
    OF - Director → CIF 0
  • 28
    Lloyd, Gwyneth
    Individual (3 offsprings)
    Officer
    2015-10-08 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 29
    FUJITSU SERVICES LIMITED
    - now 00096056
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2003-03-07 ~ 2003-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FUJITSU UK PENSION TRUST LIMITED

Period: 2003-03-07 ~ now
Company number: 04690137
Registered name
FUJITSU UK PENSION TRUST LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • FUJITSU UK PENSION TRUST LIMITED
    Info
    Registered number 04690137
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.