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 3
  • 1
    Hitching, Rachel Heulwen
    Individual (45 offsprings)
    Officer
    2011-03-30 ~ now
    OF - secretary → CIF 0
  • 2
    Walsh, Aidan Michael
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
  • 3
    4-1-1, 211-8588, Kamikodanaka, Nakahara-ku, Kawasaki, Kanagawa, Japan
    Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Clayton, Stephen David
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2018-07-27
    OF - director → CIF 0
  • 2
    Lucas, Lynda Anne
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2011-03-30
    OF - secretary → CIF 0
  • 3
    Schwirz, Rolf
    Director born in April 1959
    Individual
    Officer
    2011-10-21 ~ 2012-11-28
    OF - director → CIF 0
  • 4
    Rowley, Peter John
    Individual (6 offsprings)
    Officer
    2005-10-15 ~ 2006-01-03
    OF - secretary → CIF 0
  • 5
    Le Gelard, Yves Jean Alain Georges
    Company Director born in December 1959
    Individual
    Officer
    2008-04-23 ~ 2010-02-26
    OF - director → CIF 0
  • 6
    Courtley, David John
    Chief Executive Officer born in April 1957
    Individual (12 offsprings)
    Officer
    2003-11-21 ~ 2008-12-12
    OF - director → CIF 0
  • 7
    Nagai, Atsushi
    Executive Director born in December 1948
    Individual
    Officer
    2003-11-21 ~ 2006-11-01
    OF - director → CIF 0
  • 8
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2011-10-24
    OF - director → CIF 0
  • 9
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (22 offsprings)
    Officer
    2018-07-27 ~ 2023-03-31
    OF - director → CIF 0
  • 10
    Christou, Richard
    Director born in October 1944
    Individual
    Officer
    2004-01-09 ~ 2010-03-24
    OF - director → CIF 0
  • 11
    Yamada, Takashi
    Director Business Support born in November 1955
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-12-08
    OF - director → CIF 0
  • 12
    Macnaughton, Andrew Vincent
    Commercial Director born in January 1962
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2005-12-31
    OF - director → CIF 0
    2005-12-31 ~ 2008-04-23
    OF - director → CIF 0
  • 13
    Harris, Brian
    Group Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2010-02-26
    OF - director → CIF 0
    Harris, Brian
    Chief Financial Officer born in June 1947
    Individual (3 offsprings)
    2010-03-18 ~ 2011-03-23
    OF - director → CIF 0
  • 14
    Escudier, Timothy
    Director Information Technolog born in September 1954
    Individual
    Officer
    2004-01-09 ~ 2005-12-31
    OF - director → CIF 0
  • 15
    Baker, Mark Joseph
    Accountant born in September 1969
    Individual (13 offsprings)
    Officer
    2011-03-31 ~ 2011-10-24
    OF - director → CIF 0
  • 16
    Allnutt, Richard Andrew James
    Individual
    Officer
    2003-11-21 ~ 2005-10-15
    OF - secretary → CIF 0
  • 17
    Vawdrey, Rodney Graeme
    Director born in August 1956
    Individual
    Officer
    2012-12-06 ~ 2014-02-28
    OF - director → CIF 0
  • 18
    Hetmann, Thomas
    Director born in March 1962
    Individual
    Officer
    2011-10-21 ~ 2012-06-20
    OF - director → CIF 0
  • 19
    Leek, Roger John
    Hr Director born in June 1949
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2010-03-24
    OF - director → CIF 0
  • 20
    Kamata, Akihisa
    Director born in September 1962
    Individual
    Officer
    2014-06-04 ~ 2015-07-20
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-21 ~ 2003-11-21
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-21 ~ 2003-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED

Previous name
FS OVERSEAS HOLDING LIMITED - 2004-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
    Info
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    Registered number 04973132
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    Private Limited Company incorporated on 2003-11-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.